First seen Jun 3, 2025 · Last confirmed Oct 29, 2026 · Last updated Sep 15, 2026
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
DAV Group Company Ltd. appears on 3 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.
Фонг 508, 5, VCCI, 155, Нгуен Тхай Хок, Пхонг 7, Тхань Фу Вонг Тау, Ба Ра, Тон Вонг Тау, Соціалістична Республіка В'єтнам; кабінет 508, поверх 5, будинок Вунгтау, Соціалістична Республіка В'єтнам; room 508, floor 5, Building VCCI, No 155 Nguyen Thai Hoc, Ward 7, Vung Tau, Vietnam; Phòng 508 lầu 5, tòa nhà VCCI, số 155 Nguyễn Thái Học, Phường 7, Thành Phố Vũng Tàu, Bà Rịa, Tỉnh Vũng Tàu, Vietnam; Phòng 508 lầu 5, tòa nhà VCCI, số 155 Nguyễn Thái Học, Phường 7, Thành Phố Vũng Tàu, Bà Rịa, Tỉnh Vũng Tàu, Socialist Republic of Vietnam; room 508, floor 5, Building VCCI, No 155 Nguyen Thai Hoc, Ward 7 Vung Tau, Socialist Republic of Vietnam
| Also Known As |
|---|
| Công TY TNHH DAV GROUP |
| Товариство з обмеженою відповідальністю«ДАВ Груп» |
| Tovarystvo z obmezhenoiu vidpovidalnistiu«DAV Hrup» |
| Dav Group Co. Ltd, Công TY TNHH DAV GROUP |
| Dav Group Co. Ltd |
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