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Organization

THINH CUONG CO LTD

Sanctioned entity

Vietnam. Named in 4 sanctions listings.

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Summary

Identification Number: IMO 1867946; OFAC documented name 37564: Thinh Cuong Company Limited

(also CONG TY TNHH THINH CUONG, THINH CUONG CO LTD, CONG TY TNHH THINH CUONG, THINH CUONG CO LTD)

(also THINH CUONG COMPANY LIMITED)

Sanctions and listings4

  • Listed
    16 Feb 2025
    Effective
    8 Dec 2020

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    20 May 2021
    Effective
    8 Dec 2020

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    8 Dec 2020

    North Korea Sanctions - DPRK4

    Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States

    Block and DPRK4

    Secondary sanctions risk: North Korea Sanctions Regulations, sections 510.201 and 510.210

    Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions: North Korea Sanctions Regulations section 510.214

    Executive Order 13810 (North Korea)

    Programme US-NKReference 27688treasury.govofac.treasury.gov

  • Listed
    16 Feb 2025
    Effective
    8 Dec 2020

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

Connections1

Owns1

  • Star 18SanctionedDebarred
    Share not stated
    Owned or Controlled By

Identifiers4

IdentifierNumberIssued by
ID number0200289195
IMO numberIMO1867946
Registration number0200289195
Enterprise number0200289195Vietnam

Other names5

Also known as5

Công Ty TNHH Thịnh CườngCong Ty TNHH Thinh CuongThinh Cuong Co LtdCONG TY TNHH THINH CUONGThinh Cuong Company Limited

Addresses4

  • 41/8 B Cu Chinh Lan Hai Phong Vietnam

  • 41/8 B Cu Chinh Lan, Hai Phong

  • 41/8B Cù Chính Lan, Hải Phòng

  • 41/8B Cù Chính Lan Hải Phòng Vietnam

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