Is Thavico Import Export Company Ltd. sanctioned?

Yes, Thavico Import Export Company Ltd. appears on 3 sanctions lists: ua_nsdc_sanctions, ch_seco_sanctions, eu_journal_sanctions.

When was Thavico Import Export Company Ltd. first sanctioned?

First designated on Jun 3, 2025.

Organization3 sanctions listsVN

Thavico Import Export Company Ltd.

First seen Jun 3, 2025 · Last confirmed Oct 29, 2026 · Last updated Sep 15, 2026

Entity Overview

Full Name: Thavico Import Export Company Ltd.
Entity Type: Organization (Organization)
Countries: VN
OpenSanctions ID: NK-EW8nNUdNohgx8GjymrwRRS
Registration Number: 3502257357 (Tax ID/INN)
First Seen: Jun 3, 2025
Last Confirmed On List: Oct 29, 2026
Last Updated: Sep 15, 2026

Cross-Source Intelligence

Risk Level

High

3 lists confirmed

OFAC SDN

No Match

Direct SDN search

BIS CSL

No Match

Consolidated Screening List

SAM.gov

Clear

No exclusions

Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List · As of 2026-10-29 · Updates daily

Multi-List Designation

Thavico Import Export Company Ltd. appears on 3 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (3)

Other Jurisdictions3 lists

ua_nsdc_sanctions
ch_seco_sanctions
eu_journal_sanctions

Programs & Topics

sanction

Addresses

№ 4 Чунг Трач, відділення 1, місто Вунгтау, Ба Ріа, Соціалістична Республіка В'єтнам; 180-182 Нгуєн Ван Чой, Пхіонг 4, Тхань Пхо Вонг Тау, Ба Ро - Вонг Тау, Соціалістична Республіка В'єтнам; No. 4 Trung Trac, Ward 1, City Vung Tau, Vietnam; 180-182 Nguyễn Văn Trỗi, Phường 4, Thành Phố Vũng Tàu, Bà Rịa - Vũng Tàu, Socialist Republic of Vietnam; 180-182 Nguyễn Văn Trỗi, Phường 4, Thành Phố Vũng Tàu, Vũng Tàu, Vietnam; No. 4 Trung Trac, Ward 1, City Vung Tau, Ba Ria, Socialist Republic of Vietnam

Aliases (3)

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«

Related Entities (4)

DAV Group Company Ltd.Organization

ua_nsdc_sanctionsch_seco_sanctionseu_journal_sanctions

Inand Industries Company LimitedOrganization

us_ofac_sdnus_trade_csltw_shtc+3 more

Sao Viet Petrol TransportationOrganization

us_ofac_sdnus_trade_cslgb_fcdo_sanctions+2 more

VIETNAM-RUSSIA JOINT VENTURE BANKOrganization

ua_nsdc_sanctionsus_ofac_sdnus_trade_csl+1 more

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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.