ASIA PACIFIC CONSULTANT JOINT STOCK COMPANY
Restricted
ASIA PACIFIC CONSULTANT JOINT STOCK COMPANY is found actively sanctioned on 2 sanction lists. This entity was previously sanctioned by 1 other sanction list, but the sanctions have been lifted.
ASIA PACIFIC CONSULTANT JOINT STOCK COMPANY is subject to Restricted. See the individual lists below.
View Citation
Country
Viet Nam
Our sanctions database shows 3 different Addresses for ASIA PACIFIC CONSULTANT JOINT STOCK COMPANY:
Address 1 : NO. 2, LANE 12, NGUYEN NGOC NAI STREET, KHUONG MAI WARD, THANH XUAN DISTRICT, HANOI , Viet Nam
Address 2 : Vietnam
Address 3 : NO. 2, LANE 12, NGUYEN NGOC NAI STREET, KHUONG MAI WARD, THANH XUAN DISTRICT, HANOI, Viet Nam
View Notes
Mitigate risk with our comprehensive screening solutions for your AML and sanctions compliance.
ASIA PACIFIC CONSULTANT JOINT STOCK COMPANY Sanctioned By Below Authorities
| List Name | List Authority | Effective Date ▼ | Status |
|---|---|---|---|
| U.S. Other Government Agencies | Nov 29, 2018 | active |
| Asian Development Bank | Dec 20, 2018 | active |
| U.S. Other Government Agencies | Dec 19, 2018 | inactive |
APIs
Data License
Solutions
Pricing
All rights reserved | Terms of use Copyright ©2025 Trademo Technologies Inc.