Base
Organization2 sanctions listsVN

Truong Phat Loc Shipping Trading

First seen Apr 20, 2023 · Last confirmed Apr 24, 2026 · Last updated Jan 26, 2026

Entity Overview

Full Name
Truong Phat Loc Shipping Trading
Entity Type
Organization (Organization)
Countries
VN
OpenSanctions ID
NK-UWtuFDX57KwGPkmMhT5FAE
Registration Number
0309613530
First Seen
Apr 20, 2023
Last Confirmed On List
Apr 24, 2026
Last Updated
Jan 26, 2026

Cross-Source Intelligence

Risk Level

Critical

3 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

Truong Phat Loc Shipping Trading appears on 3 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (2)

United States1 list
  • us_ofac_sdn
Other Jurisdictions1 list
  • us_trade_csl

Programs & Topics

sanction

Addresses

422, Dao Tri, District 7, Ho Chi Minh City; 422, Dao Tri, Phu Thuan Ward, Ho Chi Minh City

Aliases (5)

Also Known As
Truong Phat Loc Shipping Trading Joint Stock Company
TPL Shipping
TPL Shipping JSC
Cong Ty Co Phan Thuong Mai Van Tai Bien Truong Phat Loc
Truong Phat Loc Shipping Trdg

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.

TRUONG PHAT LOC SHIPPING TRADING JOINT STOCK COMPANYCSL
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.