QUOC VIET MARINE TRANSPORT JSC

Entity · Ho Chi Minh City · 2 linked parties

Record

Kind: Entity
Listed by: United States
List: OFAC SDN · Specially Designated Nationals (SDN) - Treasury Department
Programs: SDGT
Address: 5, Road 7, Phu Huu Ward, District 9, Ho Chi Minh City, VN
5, Road 7, Phu Huu Ward, District 9, Ho Chi Minh City, VN
Also known as: CONG TY CO PHAN VAN TAI HANG HAI QUOC VIET
Identifiers: Registration Number, 1701198159, VN, 2009; Secondary sanctions risk:, section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Remarks: (Linked To: AL-JAMAL, Sa'id Ahmad Muhammad)
Official record: https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists