OFAC UID 51547 · SDN · Entity
SAO VIET PETROL TRANSPORTATION COMPANY LIMITED
- List
- SDN
- Type
- Entity
- Programs
- RUSSIA-EO14024UKRAINE-EO13662IRAN-EO13846
- Designated
- Jan 10, 2025
Addresses
- 3rd Floor, Viet Tower Building, 1, Thai Ha Street, Trung Liet Ward, Dong Da District Hanoi Vietnam
Identifiers
- Identification Number: IMO 6169710
- Business Registration Number: 0109132188 (Vietnam)
- Organization Established Date: 2020
- Secondary sanctions risk:: See Section 11 of Executive Order 14024.
- Secondary sanctions risk:: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209
- Executive Order 13846 information:: BLOCKING PROPERTY AND INTERESTS IN PROPERTY. Sec. 5(a)(iv)