THINH CUONG COMPANY LIMITED
List
| Type | Entity |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | DPRK4 |
| Date of publication | 09.12.2020 |
Names (3)
| Last name/Name | THINH CUONG COMPANY LIMITED |
|---|---|
| Full name/Name | THINH CUONG COMPANY LIMITED |
| Type | Name |
| Last name/Name | THINH CUONG CO LTD |
|---|---|
| Full name/Name | THINH CUONG CO LTD |
| Type | Alias |
| Quality | Strong |
| Last name/Name | CONG TY TNHH THINH CUONG |
|---|---|
| Full name/Name | CONG TY TNHH THINH CUONG |
| Type | Alias |
| Quality | Strong |
Addresses (1)
| Street | 41/8 B Cu Chinh Lan |
|---|---|
| City | Hai Phong |
| Country | Vietnam |
| Full address | 41/8 B Cu Chinh Lan, Hai Phong, Vietnam |
Identification documents (4)
| Type | Secondary sanctions risk:: North Korea Sanctions Regulations, sections 510.201 and 510.210 |
|---|
| Type | Enterprise Number: 0200289195 |
|---|---|
| Country | Vietnam |
| Type | Identification Number: IMO 1867946 |
|---|
| Type | Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions:: North Korea Sanctions Regulations section 510.214 |
|---|
Historical data
No records
Updated: 29.04.2024. 13:15
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