Official US Government Sanctions List
Last Registry Update: April 07, 2026
Entity

SAO VIET PETROL TRANSPORTATION COMPANY LIMITED

● Active Sanction | Registry ID: 51547 | Last Updated: 2025-01-10

Sanctions Basis

Programs RUSSIA-EO14024, UKRAINE-EO13662, IRAN-EO13846
Legal Authorities Executive Order 13662 (Ukraine), Executive Order 14024 (Russia), Executive Order 13846 (Iran)
Sanctions Types Block

Identification Features

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)
Organization Established Date 2020

Official IDs

  • Identification Number:
    IMO 6169710
  • Business Registration Number:
    0109132188

Compliance Note

This entity is part of the SDN List. All assets within U.S. jurisdiction are blocked.

Verify this data before any financial operation.

Official Verification

For compliance or legal purposes, we recommend verifying this record directly on the U.S. Department of the Treasury's official database.

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