Base
NVOCC

M & P INTERNATIONAL CO., LTD.

HO CHI MINH CITY, VIETNAM

Cross-Source Intelligence

Arrivals (12 mo)

0

0 active ports

Active Ports

0

Distinct US ports with vessel activity

Compliance

Clear

6 lists screened

Data compiled from FMC Licensed Carriers & OTIs, OpenSanctions, OFAC SDN, BIS Consolidated Screening List · As of 2026-06-10 · Updates monthly

Sanctions & Compliance Screening

OFAC Specially Designated Nationals (SDN)

No matches found

Search of the OFAC SDN list for “M & P INTERNATIONAL CO., LTD.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “M & P INTERNATIONAL CO., LTD.” returned no matches. This covers the BIS Entity List, Denied Persons List, OFAC SDN, ITAR Debarred, and 10 other U.S. export control lists.

EU Contracts Awarded (25)

25 contracts

Matched by supplier name — may include unrelated companies with similar names.

PublishedBuyerTitleValueNotice
2025-03-25Junta de Contratación del Ministerio de Agricultura, Pesca y Alimentación(ESP)Spain – Research services – Desarrollo de las actuaciones precisas para lleva…191223-2025
2025-03-19Landesbetrieb für Hochwasserschutz und Wasserwirtschaft Sachsen-Anhalt(DEU)Germany – Construction-site supervision services – HWSB Elbdeich rechts km 35…176257-2025
2025-03-18Vermögen und Bau Baden-Württemberg, Amt Freiburg(DEU)Germany – Engineering services – 7736 Technische Ausrüstung, hier: Gebäudeaut…175185-2025
2025-03-14Landesbetrieb für Hochwasserschutz und Wasserwirtschaft Sachsen-Anhalt(DEU)Germany – Construction-site supervision services – HWSB Elbdeich rechts km 35…167429-2025
2025-03-05Heinrich-Heine-Universität Düsseldorf(DEU)Germany – Architectural, engineering and planning services – Rahmenvertrag Pl…144251-2025
2025-02-28Landesbetrieb für Hochwasserschutz und Wasserwirtschaft Sachsen-Anhalt(DEU)Germany – Architectural, engineering and planning services – Neubau Deich Hoh…136276-2025
2025-02-07European Union Aviation Safety Agency(DEU)Germany – Development consultancy services – Aviation related consultancy, ev…84155-2025
2025-01-22Sprinkenhof GmbH(DEU)Germany – Engineering services – Rahmenvertrag - Technische Gebäudeausrüstung46369-2025
2025-01-06Communauté de Communes de la Vallée du Gapeau (83)(FRA)France – Composting services – Exploitation de l'unité de compostage communau…4664-2025
2024-12-18The Danish Road Directorate(DNK)Denmark – Noise pollution monitoring services – VD-CPX-2025 - CPX measurement…773792-2024
2024-11-28Stadt Taunusstein(DEU)Germany – Architectural services for buildings – Objektplanungsleistungen Geb…725440-2024
2024-11-22Omgevingsdienst NL(NLD)Netherlands – Environmental training services – ODNL Academie714054-2024
2024-10-28San Bartolomeo in Galdo (BN)(ITA)Italy – Engineering services – Affidamento dei servizi di Progettazione di fa…652741-2024
2024-10-24Comune di Francavilla Marittima(ITA)Italy – Engineering services – Progettazione definitiva, esecutiva e coordina…645588-2024
2024-10-24Comune di Francavilla Marittima(ITA)Italy – Engineering services – : Progettazione definitiva, esecutiva e coordi…645928-2024
2024-10-22San Lorenzo Bellizzi(ITA)Italy – Engineering services – affidamento servizio di Progettazione definiti…637831-2024
2024-10-22Politechnika Warszawska(POL)Poland – IT services: consulting, software development, Internet and support …638045-2024
2024-10-02Consejo de Administración de la Sociedad de Gestión de Activos procedentes de la Reestructuración Bancaria, S.A(ESP)Spain – Property management services of real estate on a fee or contract basi…593827-2024
2024-09-18Max-Planck-Gesellschaft , GV-Bauabteilung(DEU)Germany – Engineering services – Erneuerung GLT/ DDC-Unterstationen am Max-Pl…559324-2024
2024-08-12Fachstelle Beschaffungswesen Stadt Bern(CHE)Switzerland – Miscellaneous engineering services – Umsetzung hindernisfreier …483165-2024
2024-08-02Stadt Schwerte - Zentrale Vergabestelle(DEU)Germany – Site-development work – ASS - Tiefbauarbeiten Medienerschließung466079-2024
2024-07-23Deutsche Rentenversicherung Bund Betriebswirtschaftlicher Service Bauleistungen(DEU)Germany – Engineering services – Fachplanung Technische Ausrüstung, Reha-Zent…440937-2024
2024-07-22Stadt Horn-Bad Meinberg über den Kreis Lippe - Der Landrat(DEU)Germany – Supervision of project and documentation – Controlling/Projektsteue…438762-2024
2024-07-04Dirección de la Sociedad de Salvamento y Seguridad Marítima(ESP)Spain – Services related to oil pollution – Servicio de análisis de muestras …399928-2024
2024-06-20Empresa de Transformación Agraria S.A.,S.M.E., M.P., (TRAGSA)(ESP)Spain – Technical assistance services – Contratacion de los trabajos de aplic…364504-2024

Source: TED — EU Tenders Electronic Daily

Registry Details

FMC OTI Number
028657
License Status
Active
Bond Status
Bonded — U.S. SPECIALTY INSURANCE COMPANY
Address
PEARL PLAZA TOWER, 25 F/L, 561A DIEN BIEN PHU ST., WARD 25, BINH THANH DISTRICT, HO CHI MINH CITY, VIETNAM
Classification
NVOCC

Compliance Screening

No sanctions match

No exact name match found in OpenSanctions global database. This is not a guarantee of compliance — always verify through official channels.

Source: OpenSanctions (OFAC SDN, EU, UN, and 40+ additional lists)

Screening Tools

Search the Consolidated Screening List (BIS, OFAC, DDTC) and global sanctions lists.

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