Screen entities against OFAC, EU, UK, UN, Australia, and 200+ sanctions lists worldwide.
26 results for “Vietnam”
| Name | Type | Countries | Sanctions Lists |
|---|---|---|---|
| Thinh Cuong Company Limited Also known as: Thinh Cuong Co Ltd, Công Ty TNHH Thịnh Cường, Cong Ty TNHH Thinh Cuong | Entity | VN | OFAC SDNtw shtcus trade csl |
| QUOC VIET MARINE TRANSPORT JSC Also known as: CONG TY CO PHAN VAN TAI HANG HAI QUOC VIET | Entity | VN | OFAC SDNtw shtcus trade csl |
| Thavico Import Export Company Ltd. Also known as: Товариство з обмеженою відповідальністю «Імпортно-експортна компанія Тавіко«, CONG TY TNHH XUAT NHAP KHAU THAVICO, Tovarystvo z obmezhenoiu vidpovidalnistiu «Importno-eksportna kompaniia Taviko« | Entity | VN | ch seco sanctionseu journal sanctionsua nsdc sanctions |
| Phi Khanh Do Also known as: Phi Khanh Do | Individual | VN | OFAC SDNtw shtcus trade csl |
| Korea Daizin Trading Corp. Also known as: Korea Taejin Trading Corporation, Korea Taijin Trade Corporation, Taejin Trading Company +8 more | Entity | KP, VN | OFAC SDNtw shtcus trade csl |
| Su Il Kim Also known as: Kim Su Il, Su Il Kim, キム・スイル +1 more | Individual | KP, VN | EU CFSPOFAC SDNmc fund freezesjp mof sanctionstw shtc+5 more |
| DAV Group Company Ltd. Also known as: Товариство з обмеженою відповідальністю«ДАВ Груп», DAV Group Company Ltd., Dav Group Co. Ltd, Công TY TNHH DAV GROUP +2 more | Entity | VN | ch seco sanctionseu journal sanctionsua nsdc sanctions |
| Inand Industries Company Limited Also known as: Товариство з обмеженою відповідальністю«Inand Industries Company», Inand Industries Company Limited, Inand Industries Company Ltd. +2 more | Entity | VN | OFAC SDNua nsdc sanctionsch seco sanctionseu journal sanctionstw shtc+1 more |
| Min Chol Kim Also known as: KIM, Min Chol | Individual | VN | OFAC SDNtw shtcus trade csl |
| LIMITED LIABILITY COMPANY VOLGA DNEPR AIRLINES Also known as: Товариство з обмеженою відповідальністю "Авіакомпанія Волга-Днєпр", Limited Liability Company «Volga-Dnepr Airlines», Volga-Dniepr Airlines LLC +20 more | Entity | RU, VN | EU CFSPDFAT (AU)OFAC SDNgb fcdo sanctionsmc fund freezes+8 more |
| Quang Viet Nguyen Also known as: Quang Viet Nguyen | Individual | VN | OFAC SDNtw shtcus trade csl |
| Song Il Choe Also known as: تشوي سونغ إيل, CHOE SONG IL, CHOE, Song Il +3 more | Individual | KP, VN | gb fcdo sanctionstr fcibmc fund freezesmd terror sanctionsus trade csl+16 more |
| Sao Viet Petrol Transportation Also known as: Sao Viet Petrol Transportation, Сат В'Єт Петрол Транспортейшн Компанія Лімітед, Sat VIet Petrol Transporteishn Kompaniia Limited | Entity | VN | gb fcdo sanctionsOFAC SDNua nsdc sanctionstw shtcus trade csl |
| QUANGVIETDNBG INTERNATIONAL SERVICES COMPANY LIMITED Also known as: Shopar International E-Trade Company Limited | Entity | VN | OFAC SDNtw shtcus trade csl |
| Minh Quang Hoang Also known as: HOANG, Minh Quang | Individual | VN | OFAC SDNtw shtcus trade csl |
| Van Nguyen Hoang Also known as: HOANG, Van Nguyen | Individual | VN | OFAC SDNtw shtcus trade csl |
| Yong Su Kim Also known as: KIM, Yong Su, Kim Yong Su, KIM, Yo'ng-su +4 more | Individual | VN | DFAT (AU)OFAC SDNus trade csltw shtc |
| KIM TONG-HO Also known as: Kim Tong-Ho, KİM KYONG OK, Tong-ho Kim +5 more | Individual | KP, VN | gb fcdo sanctionstr fcibmc fund freezesmd terror sanctionsus trade csl+16 more |
| Hung Phat Maritime Trading Also known as: Hung Phat Maritime Trading Service Joint Stock Company, HPMT, HUNG PHAT MARITIME TRADING +5 more | Entity | RU, VN | EU CFSPgb fcdo sanctionsmc fund freezesbe fod sanctionsfr tresor gels avoir+4 more |
| Jung Jong Kim Also known as: Kim Jung Jong, KIM, Jung Jong, KIM JUNG JONG +6 more | Individual | KP, VN | gb fcdo sanctionstr fcibmc fund freezesmd terror sanctionsil wmd sanctions+16 more |
| Se Un Kim Also known as: KIM, Se Un, Se Un Kim, KIM, Se-u'n +1 more | Individual | KP, VN | OFAC SDNtw shtcus trade csl |
| VIETNAM-RUSSIA JOINT VENTURE BANK Also known as: VIETNAM-RUSSIA JOINT VENTURE BANK, Vietnam-russia joint venture bank, Ngan Hang Lien Doanh Viet- NGA +1 more | Entity | VN | OFAC SDNtw shtcus trade cslua nsdc sanctions |
| Huawei Technologies (Vietnam) Company Limited Also known as: Huawei Technologies (Vietnam) Company Limited | Entity | VN | tw shtcus trade csl |
| Marine Transport Office Also known as: MTO | Entity | — | DFAT (AU) |
| Sunrise Trading and Logistics Co Ltd Also known as: Rakhoi Wholesale Co., Sunrise Trading and Logistics Company Limited, SUNTL | Entity | — | DFAT (AU) |
| Saigon United Co Ltd Also known as: SUNICO Co Ltd, Sunico, Hong White Co Ltd +3 more | Entity | — | DFAT (AU) |
Data sourced from OpenSanctions consolidated dataset. Always verify against official government sources (OFAC, EU OJ, FCDO, UN) before making compliance decisions.
Get alerted when sanctioned entities are added or removed across OFAC, EU, UK, UN, and 200+ global lists. Integrate directly with your compliance stack.
Join the Waitlist