GOLDEN LOTUS OIL GAS AND REAL ESTATE JOINT STOCK COMPANY
- List
- SDN
- Type
- Entity
- Programs
- IRAN-EO13846
- Designated
- Mar 2, 2023
Sanctions measures beyond blocking
What OFAC's list records for this designation in addition to the block on property. Each short label is ours; the quoted text under it is OFAC's own wording. This is what the list records, not legal advice on what applies to a particular transaction. What these measures are.
Menu-based measures
- BLOCKING PROPERTY AND INTERESTS IN PROPERTY. Sec. 5(a)(iv)
OFAC's list recordsExecutive Order 13846 information: BLOCKING PROPERTY AND INTERESTS IN PROPERTY. Sec. 5(a)(iv)
Also known as
- GOLDEN LOTUS OIL GAS & REAL
- GOLDEN LOTUS OIL GAS AND REAL
Addresses
- 67 Pho Duc Chinh, Truc Bach Ward, Ba Dinh District Hanoi Vietnam
Identifiers
- Business Registration Number: 0108209906 (Vietnam)
- Identification Number: IMO 6144804
- Executive Order 13846 information: BLOCKING PROPERTY AND INTERESTS IN PROPERTY. Sec. 5(a)(iv)