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GOLDEN LOTUS OIL GAS AND REAL ESTATE JOINT STOCK COMPANY

Entity · Hanoi · 8 linked parties

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Record

Kind
Entity
Listed by
United States
List
OFAC SDN · Specially Designated Nationals (SDN) - Treasury Department
Programs
IRAN-EO13846
Address
67 Pho Duc Chinh, Truc Bach Ward, Ba Dinh District, Hanoi, VN
67 Pho Duc Chinh, Truc Bach Ward, Ba Dinh District, Hanoi, VN
Also known as
GOLDEN LOTUS OIL GAS & REAL; GOLDEN LOTUS OIL GAS AND REAL
Identifiers
Business Registration Number, 0108209906, VN; Identification Number, IMO 6144804; Executive Order 13846 information:, BLOCKING PROPERTY AND INTERESTS IN PROPERTY. Sec. 5(a)(iv)
Official record
https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists

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