TRUONG PHAT LOC SHIPPING TRDG
Sanctioned entityVietnam. Named in 6 sanctions listings.
Summary
Identification Number: IMO 5479491; OFAC documented name 56002: Truong Phat Loc Shipping Trading Joint Stock Company
(also TRUONG PHAT LOC SHIPPING TRADING JOINT STOCK COMPANY)
(also TPL SHIPPING, TRUONG PHAT LOC SHIPPING TRDG, TPL SHIPPING JSC, CONG TY CO PHAN THUONG MAI VAN TAI BIEN TRUONG PHAT LOC)
Sanctions and listings6
- Listed
- 31 Oct 2024
- Effective
- 6 Jul 2022
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 29 Nov 2022
- Effective
- 6 Jul 2022
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 31 Oct 2024
- Effective
- 6 Jul 2022
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 31 Oct 2024
- Effective
- 6 Jul 2022
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 31 Oct 2024
- Effective
- 6 Jul 2022
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 6 Jul 2022
Iran Sanctions - IRAN-EO13846
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
IRAN-EO13846 and block
Executive Order 13846 (Iran)
Programme US-IRANReference 37924treasury.govofac.treasury.gov
Connections2
Identifiers7
| Identifier | Number | Issued by |
|---|---|---|
| ID number | 0309613530 | |
| ID number | 4103015716 | |
| IMO number | IMO5479491 | |
| Registration number | 0309613530 | |
| Registration number | 4103015716 | |
| Company number | 0309613530 | Vietnam |
| Business registration number | 4103015716 | Vietnam |
Other names9
Also known as9
Addresses2
422, Dao Tri, District 7, Ho Chi Minh City
422, Dao Tri, Phu Thuan Ward, Ho Chi Minh City
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