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Organization3 sanctions listsVN

QUOC VIET MARINE TRANSPORT JSC

First seen Mar 26, 2024 · Last confirmed Apr 24, 2026 · Last updated Jan 26, 2026

Entity Overview

Full Name
QUOC VIET MARINE TRANSPORT JSC
Entity Type
Organization (Organization)
Countries
VN
OpenSanctions ID
NK-ESDstw4jv4ADEVvHkmQRNC
Registration Number
1701198159
First Seen
Mar 26, 2024
Last Confirmed On List
Apr 24, 2026
Last Updated
Jan 26, 2026

Cross-Source Intelligence

Risk Level

Critical

4 lists confirmed

OFAC SDN

Match

Direct SDN search

BIS CSL

Match

Consolidated Screening List

SAM.gov

Clear

No exclusions

Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List · As of 2026-04-28 · Updates daily

Multi-List Designation

QUOC VIET MARINE TRANSPORT JSC appears on 4 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (3)

United States1 list
  • us_ofac_sdn
Other Jurisdictions2 lists
  • tw_shtc
  • us_trade_csl

Programs & Topics

export.controlsanction

Addresses

5, Road 7, Phu Huu Ward, District 9, Ho Chi Minh City; 5, Road 7, Phu Huu Ward, District 9 Ho Chi Minh City Vietnam

Aliases (1)

Also Known As
CONG TY CO PHAN VAN TAI HANG HAI QUOC VIET

Also Found on Consolidated Screening List (1)

This entity also appears on the BIS Consolidated Screening List (CSL). Cross-screening confirms presence across multiple US government screening databases.

QUOC VIET MARINE TRANSPORT JSCCSL
Specially Designated Nationals (SDN) - Treasury Department

Related Entities (10)

Thinh Cuong Company LimitedOrganization
tw_shtcus_trade_cslus_ofac_sdn
Phi Khanh DoIndividual
us_trade_cslus_ofac_sdn
Korea Daizin Trading Corp.Organization
tw_shtcus_trade_cslus_ofac_sdn
Kim Su IlIndividual
us_trade_cslus_ofac_sdnjp_mof_sanctions+6 more
Inand Industries Company LimitedOrganization
ch_seco_sanctionsua_nsdc_sanctionsus_ofac_sdn+3 more
Min Chol KimIndividual
tw_shtcus_trade_cslus_ofac_sdn
Huawei Technologies (Vietnam) Company LimitedEntity
tw_shtcus_trade_csl
LIMITED LIABILITY COMPANY VOLGA DNEPR AIRLINESOrganization
gb_fcdo_sanctionsbe_fod_sanctionsau_dfat_sanctions+9 more
Truong Phat Loc Shipping TradingOrganization
us_trade_cslus_ofac_sdn
Quang Viet NguyenIndividual
us_trade_cslus_ofac_sdn

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Compliance Disclaimer

This screening data is provided for informational purposes only. Always verify against official government sources — OFAC, EU Official Journal, UN Security Council — before making compliance decisions.