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Organization

GOLDEN LOTUS OIL GAS AND REAL

Sanctioned entity

Vietnam. Named in 4 sanctions listings.

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Summary

(also GOLDEN LOTUS OIL GAS AND REAL ESTATE JOINT STOCK COMPANY)

Identification Number: IMO 6144804; OFAC documented name 60577: Golden Lotus Oil Gas and Real Estate Joint Stock Company

(also GOLDEN LOTUS OIL GAS AND REAL, GOLDEN LOTUS OIL GAS & REAL, GOLDEN LOTUS OIL GAS AND REAL, GOLDEN LOTUS OIL GAS & REAL)

Sanctions and listings4

  • Listed
    31 Mar 2023
    Effective
    2 Mar 2023

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    31 Oct 2024
    Effective
    2 Mar 2023

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    31 Oct 2024
    Effective
    2 Mar 2023

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    2 Mar 2023

    Iran Sanctions - IRAN-EO13846

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

    IRAN-EO13846 and block

    Executive Order 13846 information: BLOCKING PROPERTY AND INTERESTS IN PROPERTY. Sec. 5(a)(iv)

    Executive Order 13846 (Iran)

    Programme US-IRANReference 40884treasury.govofac.treasury.gov

Connections8

Owns8

All 8 markedSanctionedDebarred
  • Jamaica
    Share not stated
    Property in the interest of
  • Golden Light 09
    Share not stated
    Property in the interest of
  • Lauren
    Share not stated
    Property in the interest of
  • Dolphin
    Share not stated
    Property in the interest of
  • Golden Bridge
    Share not stated
    Property in the interest of
  • Amias
    Share not stated
    Property in the interest of

Identifiers4

IdentifierNumberIssued by
ID number0108209906
IMO numberIMO6144804
Registration number0108209906
Business registration number0108209906Vietnam

Other names3

Also known as3

Golden Lotus Oil Gas & RealGolden Lotus Oil Gas and Real Estate Joint Stock CompanyGOLDEN LOTUS OIL GAS & REAL

Addresses1

  • 67 PHO DUC CHINH, TRUC BACH WARD, BA DINH DISTRICT, HANOI

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