Lists › OFAC SDN › ofac_sdn-48312
QUOC VIET MARINE TRANSPORT JSC
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 48312.
Programs
Names and aliases
| QUOC VIET MARINE TRANSPORT JSC | primary |
| CONG TY CO PHAN VAN TAI HANG HAI QUOC VIET | alias (strong) |
Identifiers
| Registration Number | 1701198159 | Vietnam |
Details
| Countries |  Vietnam |
| Addresses | 5, Road 7, Phu Huu Ward, District 9 Ho Chi Minh City Vietnam |
Remarks (as published)
(Linked To: AL-JAMAL, Sa'id Ahmad Muhammad)
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.