GOLDEN LOTUS OIL GAS AND REAL ESTATE JOINT STOCK COMPANY
GOLDEN LOTUS OIL GAS AND REAL ESTATE JOINT STOCK COMPANY is found actively sanctioned on 1 sanction list.
GOLDEN LOTUS OIL GAS AND REAL ESTATE JOINT STOCK COMPANY is subject to . See the individual lists below.
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We have found 2 different aliases by which GOLDEN LOTUS OIL GAS AND REAL ESTATE JOINT STOCK COMPANY is known as:
- GOLDEN LOTUS OIL GAS AND REAL
- GOLDEN LOTUS OIL GAS & REAL
Country
Viet Nam
Our sanctions database shows 1 different Address for GOLDEN LOTUS OIL GAS AND REAL ESTATE JOINT STOCK COMPANY:
67 Pho Duc Chinh, Truc Bach Ward, Ba Dinh District Hanoi Vietnam
ID Details
ID NUMBER : BLOCKING PROPERTY AND INTERESTS IN PROPERTY. Sec. 5(a)(iv)
ID TYPE : Executive Order 13846 information:
ID NUMBER : IMO 6144804
ID TYPE : Identification Number
ID NUMBER : 0108209906
ID TYPE : Business Registration Number
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GOLDEN LOTUS OIL GAS AND REAL ESTATE JOINT STOCK COMPANY Sanctioned By Below Authority
| List Name | List Authority | Effective Date ▼ | Status |
|---|---|---|---|
| U.S. Department of The Treasury | Feb 3, 2023 | active |
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