Lists › OFAC SDN › ofac_sdn-57057
QUANGVIETDNBG INTERNATIONAL SERVICES COMPANY LIMITED
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 57057.
Programs
Names and aliases
| QUANGVIETDNBG INTERNATIONAL SERVICES COMPANY LIMITED | primary |
| SHOPAR INTERNATIONAL E-TRADE COMPANY LIMITED | alias (strong) |
Identifiers
| Tax ID No. | 0110050211 | Vietnam |
Details
| Countries |  Vietnam |
| Addresses | 37C Alley 2/69 Hoang Liet Street Hoang Liet Ward Hanoi Vietnam |
Remarks (as published)
(Linked To: NGUYEN, Quang Viet)
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.