QUOC VIET MARINE TRANSPORT JSC
Restricted
QUOC VIET MARINE TRANSPORT JSC is found actively sanctioned on 2 sanction lists.
QUOC VIET MARINE TRANSPORT JSC is subject to Restricted. See the individual lists below.
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We have found 1 different aliases by which QUOC VIET MARINE TRANSPORT JSC is known as:
- CONG TY CO PHAN VAN TAI HANG HAI QUOC VIET
Country
Viet Nam
Our sanctions database shows 2 different Addresses for QUOC VIET MARINE TRANSPORT JSC:
Address 1 : 5, Road 7, Phu Huu Ward, District 9 Ho Chi Minh City Vietnam
Address 2 : 5, Road 7, Phu Huu Ward, District 9 Ho Chi Minh City Vietnam
ID Details
ID NUMBER : section 1(b) of Executive Order 13224, as amended by Executive Order 13886
ID TYPE : Secondary sanctions risk:
ID NUMBER : 1701198159
ID TYPE : Registration Number
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QUOC VIET MARINE TRANSPORT JSC Sanctioned By Below Authorities
| List Name | List Authority | Effective Date ▼ | Status |
|---|---|---|---|
| U.S. Department of The Treasury | Mar 29, 2024 | active |
| Taiwan Proliferation Concern | May 16, 2024 | active |
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