OFAC UID 57057 · SDN · Entity
QUANGVIETDNBG INTERNATIONAL SERVICES COMPANY LIMITED
- List
- SDN
- Type
- Entity
- Programs
- DPRK4
- Designated
- Mar 12, 2026
Also known as
- SHOPAR INTERNATIONAL E-TRADE COMPANY LIMITED · a.k.a.
Addresses
- 37C Alley 2/69 Hoang Liet Street Hoang Liet Ward Hanoi Vietnam
Identifiers
- Tax ID No.: 0110050211 (Vietnam)
- 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
- Organization Established Date: 04 Jul 2022
Remarks
(Linked To: NGUYEN, Quang Viet)