THINH CUONG COMPANY LIMITED
Restricted
THINH CUONG COMPANY LIMITED is found actively sanctioned on 2 sanction lists.
THINH CUONG COMPANY LIMITED is subject to Restricted. See the individual lists below.
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We have found 2 different aliases by which THINH CUONG COMPANY LIMITED is known as:
- CONG TY TNHH THINH CUONG
- THINH CUONG CO LTD
Country
Viet Nam
Our sanctions database shows 2 different Addresses for THINH CUONG COMPANY LIMITED:
Address 1 : 41/8 B Cu Chinh Lan Hai Phong Vietnam
Address 2 : 41/8 B Cu Chinh Lan Hai Phong Vietnam
ID Details
ID NUMBER : IMO 1867946
ID TYPE : Identification Number
ID NUMBER : North Korea Sanctions Regulations section 510.214
ID TYPE : Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions:
ID NUMBER : North Korea Sanctions Regulations, sections 510.201 and 510.210
ID TYPE : Secondary sanctions risk:
ID NUMBER : 0200289195
ID TYPE : Enterprise Number
View Notes
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THINH CUONG COMPANY LIMITED Sanctioned By Below Authorities
| List Name | List Authority | Effective Date ▼ | Status |
|---|---|---|---|
| U.S. Department of The Treasury | Jan 16, 2023 | active |
| Taiwan Proliferation Concern | May 16, 2024 | active |
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