Is Inand Industries Company Limited sanctioned?

Yes, Inand Industries Company Limited appears on 6 sanctions lists: us_trade_csl, tw_shtc, ch_seco_sanctions, eu_journal_sanctions, ua_nsdc_sanctions, us_ofac_sdn.

When was Inand Industries Company Limited first sanctioned?

First designated on Feb 23, 2024.

Organization6 sanctions listsVN

Inand Industries Company Limited

First seen Feb 23, 2024 · Last confirmed Oct 30, 2026 · Last updated Sep 15, 2026

Entity Overview

Full Name: Inand Industries Company Limited
Entity Type: Organization (Organization)
Countries: VN
OpenSanctions ID: NK-MkoAYL5wgKL4RwmJyjgBg8
Registration Number: 0110203228 (Tax ID/INN)
First Seen: Feb 23, 2024
Last Confirmed On List: Oct 30, 2026
Last Updated: Sep 15, 2026

Cross-Source Intelligence

Risk Level

Critical

7 lists confirmed

OFAC SDN

Match

Direct SDN search

BIS CSL

Match

Consolidated Screening List

SAM.gov

Excluded

Federal debarment

Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List, SAM.gov · As of 2026-10-30 · Updates daily

Multi-List Designation

Inand Industries Company Limited appears on 7 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Federal Debarment

SAM.gov records show active exclusions for Inand Industries Company Limited, indicating federal debarment from US government contracts and procurement.

Sanctions Lists (6)

United States1 list

us_ofac_sdn

Other Jurisdictions5 lists

us_trade_csl
tw_shtc
ch_seco_sanctions
eu_journal_sanctions
ua_nsdc_sanctions

Programs & Topics

sanctionexport.control

Addresses

Floor 9, Building Minori, 67A Truong Dinh, Ward Truong Dinh, District Hai Ba Trung, Hanoi; 9-й поверх, будівля Мінорі, 67a Труонг Дінь, район Хай Ба Чунг, місто Ханой, Соціалістична Республіка В'єтнам; Floor 9, Minori Building, 67a Truong Dinh, Hanoi City, Vietnam; Floor 9, Building Minori, 67A Truong Dinh, Ward Truong Dinh, District Hai Ba Trung Hanoi Vietnam; Floor 9, Minori Building, 67a Truong Dinh, District Hai Ba Trung, Hanoi City, Socialist Republic of Vietnam

Aliases (5)

Also Known As
Товариство з обмеженою відповідальністю«Inand Industries Company»
Inand Industries Company Ltd.
Cong Ty Tnhh Inand Industries
Cong TY TNHH Inand Industries
Tovarystvo z obmezhenoiu vidpovidalnistiu«Inand Industries Company»

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.

INAND INDUSTRIES COMPANY LIMITEDCSL

Specially Designated Nationals (SDN) - Treasury Department

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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.