OFAC UID 27688 · SDN · Entity
THINH CUONG COMPANY LIMITED
- List
- SDN
- Type
- Entity
- Programs
- DPRK4
- Designated
- Dec 8, 2020
Also known as
- THINH CUONG CO LTD · a.k.a.
- CONG TY TNHH THINH CUONG · a.k.a.
Addresses
- 41/8 B Cu Chinh Lan Hai Phong Vietnam
Identifiers
- Enterprise Number: 0200289195 (Vietnam)
- Identification Number: IMO 1867946
- Secondary sanctions risk:: North Korea Sanctions Regulations, sections 510.201 and 510.210
- Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions:: North Korea Sanctions Regulations section 510.214