QUOC VIET MARINE TRANSPORT JSC
A timestamped, audit-ready report on QUOC VIET MARINE TRANSPORT JSC: identifiers, aliases, addresses, sanctions programs and the official OFAC source reference, with a verification QR code. It opens as a print-ready document for your compliance file.
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QUOC VIET MARINE TRANSPORT JSC has 2 known relationships on record. This report maps every connected party (ownership, control and affiliation links) in the same audit-ready format as the Compliance Report.
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Identity Details
Also Known As (Aliases)
- CONG TY CO PHAN VAN TAI HANG HAI QUOC VIET A.K.A.
Known Addresses 1
- 5, Road 7, Phu Huu Ward, District 9, Ho Chi Minh City, Vietnam
Sanctions & Legal Basis
Sanctions Lists
- SDN List — March 26, 2024
Legal Authorities
- Executive Order 13224 (Terrorism)
Identification & Documents
Identity Documents
- Registration Number: 1701198159
Additional Information
- Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Related Entities 2
- Providing support to: AL-JAMAL, Sa'id Ahmad Muhammad Individual
- Providing support to: MELODY SHIPMANAGEMENT PVT LTD Entity
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⚠️ Disclaimer: This information is sourced from U.S. Treasury OFAC public data and is provided for informational purposes only. Before making any compliance decisions, consult the official OFAC database.