TRUONG PHAT LOC SHIPPING TRADING JOINT STOCK COMPANY
TRUONG PHAT LOC SHIPPING TRADING JOINT STOCK COMPANY is found actively sanctioned on 1 sanction list.
TRUONG PHAT LOC SHIPPING TRADING JOINT STOCK COMPANY is subject to . See the individual lists below.
View Citation
We have found 4 different aliases by which TRUONG PHAT LOC SHIPPING TRADING JOINT STOCK COMPANY is known as:
- TPL SHIPPING
- TPL SHIPPING JSC
- CONG TY CO PHAN THUONG MAI VAN TAI BIEN TRUONG PHAT LOC
- TRUONG PHAT LOC SHIPPING TRDG
Country
Viet Nam
Our sanctions database shows 2 different Addresses for TRUONG PHAT LOC SHIPPING TRADING JOINT STOCK COMPANY:
Address 1 : 422, Dao Tri, District 7 Ho Chi Minh City Vietnam
Address 2 : 422, Dao Tri, Phu Thuan Ward Ho Chi Minh City Vietnam
ID Details
ID NUMBER : IMO 5479491
ID TYPE : Identification Number
ID NUMBER : https://www.tplshipping.com/
ID TYPE : Website
ID NUMBER : 0309613530
ID TYPE : Company Number
ID NUMBER : 4103015716
ID TYPE : Business Registration Number
View Notes
Mitigate risk with our comprehensive screening solutions for your AML and sanctions compliance.
TRUONG PHAT LOC SHIPPING TRADING JOINT STOCK COMPANY Sanctioned By Below Authority
| List Name | List Authority | Effective Date ▼ | Status |
|---|---|---|---|
| U.S. Department of The Treasury | Mar 12, 2024 | active |
APIs
Data License
Solutions
Pricing
All rights reserved | Terms of use Copyright ©2025 Trademo Technologies Inc.