TRUONG PHAT LOC SHIPPING TRADING JOINT STOCK COMPANY
Entity · Ho Chi Minh City · 2 linked parties
View on the mapRecord
- Kind
- Entity
- Listed by
- United States
- List
- OFAC SDN · Specially Designated Nationals (SDN) - Treasury Department
- Programs
- IRAN-EO13846
- Address
- 422, Dao Tri, District 7, Ho Chi Minh City, VN
422, Dao Tri, Phu Thuan Ward, Ho Chi Minh City, VN
422, Dao Tri, District 7, Ho Chi Minh City, VN - Also known as
- CONG TY CO PHAN THUONG MAI VAN TAI BIEN TRUONG PHAT LOC; TPL SHIPPING JSC; TRUONG PHAT LOC SHIPPING TRDG; TPL SHIPPING
- Identifiers
- Business Registration Number, 4103015716, VN; Company Number, 0309613530, VN; Identification Number, IMO 5479491; Website, https://www.tplshipping.com/
- Official record
- https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists