THANH CONG CONSTRUCTION AND INVESTMENT JSC
Restricted
THANH CONG CONSTRUCTION AND INVESTMENT JSC is found actively sanctioned on 1 sanction list.
THANH CONG CONSTRUCTION AND INVESTMENT JSC is subject to Restricted. See the individual lists below.
View Citation
Country
Viet Nam
Our sanctions database shows 1 different Address for THANH CONG CONSTRUCTION AND INVESTMENT JSC:
NO. 2, ALLEY 3, LIEN MAC STREET, LIEN MAC WARD, BAC TU LIEM DISTRICT, HA NOI , Viet Nam
View Notes
Mitigate risk with our comprehensive screening solutions for your AML and sanctions compliance.
THANH CONG CONSTRUCTION AND INVESTMENT JSC Sanctioned By Below Authority
| List Name | List Authority | Effective Date ▼ | Status |
|---|---|---|---|
| U.S. Other Government Agencies | Jun 24, 2024 | active |
APIs
Data License
Solutions
Pricing
All rights reserved | Terms of use Copyright ©2025 Trademo Technologies Inc.