First seen Feb 23, 2024 · Last confirmed Apr 24, 2026 · Last updated Jan 26, 2026
Risk Level
Critical
7 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
Inand Industries Company Limited appears on 7 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.
9-й поверх, будівля Мінорі, 67a Труонг Дінь, район Хай Ба Чунг, місто Ханой, Соціалістична Республіка В'єтнам; Floor 9, Building Minori, 67A Truong Dinh, Ward Truong Dinh, District Hai Ba Trung, Hanoi; 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; Floor 9, Minori Building, 67a Truong Dinh, Hanoi City, Vietnam
| Also Known As |
|---|
| Cong Ty Tnhh Inand Industries |
| Товариство з обмеженою відповідальністю«Inand Industries Company» |
| Inand Industries Company Ltd. |
| Tovarystvo z obmezhenoiu vidpovidalnistiu«Inand Industries Company» |
| Cong TY TNHH Inand Industries |
This entity also appears on the BIS Consolidated Screening List (CSL). Cross-screening confirms presence across multiple US government screening databases.
Screen entities in bulk, get real-time alerts when sanctions lists update, and integrate compliance checks directly into your trade workflows.
Join the WaitlistThis 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.
