QUANGVIETDNBG INTERNATIONAL SERVICES COMPANY LIMITED

Sanctioned entity

Vietnam. Named in 1 sanctions listing.

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Sanctions and listings1

Listed
12 Mar 2026
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 57057treasury.gov ofac.treasury.gov

Connections1

Owned by1

Quang Viet NguyenSanctionedExport controlled
Share not stated
Owned or Controlled ByVietnam

Identifiers3

Identifier	Number	Issued by
ID number	0110050211
Tax number	0110050211
Tax ID no	0110050211	Vietnam

Other names1

Also known as1

Shopar International E-Trade Company Limited

Addresses2

37C Alley 2/69 Hoang Liet Street, Hoang Liet Ward, Hanoi
37C Alley 2/69 Hoang Liet Street, Hoang Liet Ward Hanoi Vietnam

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