Sao Viet Petrol Transportation

Sanctioned entity

Vietnam. Named in 2 sanctions listings.

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Summary

Identification Number: IMO 6169710; OFAC documented name 80247: Sao Viet Petrol Transportation Company Limited

Sanctions and listings2

Listed
21 Jan 2025
Effective
10 Jan 2025
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
10 Jan 2025
Russian Harmful Foreign Activities Sanctions - RUSSIA-EO14024
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
RUSSIA-EO14024, IRAN-EO13846, UKRAINE-EO13662 and block
Executive Order 13846 information: BLOCKING PROPERTY AND INTERESTS IN PROPERTY. Sec. 5(a)(iv)
Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209
Secondary sanctions risk: See Section 11 of Executive Order 14024.
Executive Order 14024 (Russia)
Executive Order 13846 (Iran)
Executive Order 13662 (Ukraine)
Programme US-RUSHARReference 51547treasury.gov ofac.treasury.gov

Connections4

Owns4

All 4 markedSanctioned

LeopardDebarred
Share not stated
Property in the interest ofRussia
PandaDebarred
Share not stated
Property in the interest ofRussia
Ivy
Share not stated
Property in the interest ofRussia
OwensDebarred
Share not stated
Property in the interest of

Identifiers4

Identifier	Number	Issued by
ID number	0109132188
IMO number	IMO6169710
Registration number	0109132188
Business registration number	0109132188	Vietnam

Other names1

Also known as1

Sao Viet Petrol Transportation Company Limited

Addresses2

3RD FLOOR, VIET TOWER BUILDING, 1, THAI HA STREET, TRUNG LIET WARD, DONG DA DISTRICT, HANOI
3rd Floor, Viet Tower Building, 1, Thai Ha Street, Trung Liet Ward, Dong Da District Hanoi Vietnam

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