QUOC VIET MARINE TRANSPORT JSC
Sanctioned entityVietnam. Named in 3 sanctions listings.
Summary
(also QUOC VIET MARINE TRANSPORT JSC)
(also CONG TY CO PHAN VAN TAI HANG HAI QUOC VIET)
Sanctions and listings3
- Listed
- 30 Oct 2024
- Effective
- 26 Mar 2024
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 26 Mar 2024
Counter Terrorism - SDGT
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
SDGT and block
Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Executive Order 13224 (Terrorism)
Programme US-TERRReference 48312treasury.govofac.treasury.gov
- Listed
- 7 Oct 2024
- Effective
- 26 Mar 2024
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
Connections2
Other links2
All 2 markedSanctionedDebarredExport controlled- OrganizationMELODY SHIPMANAGEMENT PVT LTDLinked from"Providing support to"India
- PersonSa'id Ahmad Muhammad Al-JamalTerrorismLinked to"Providing support to"Born 1 Jan 1979YemenIran
Identifiers3
| Identifier | Number | Issued by | Issued | Expires |
|---|---|---|---|---|
| ID number | 1701198159 | |||
| Registration number | 1701198159 | |||
| Registration number | 1701198159 | Vietnam | 2009 |
Other names1
Also known as1
Addresses2
5, Road 7, Phu Huu Ward, District 9 Ho Chi Minh City Vietnam
5, ROAD 7, PHU HUU WARD, DISTRICT 9, HO CHI MINH CITY
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