Base
Organization5 sanctions listsVN

Sao Viet Petrol Transportation

First seen Jan 10, 2025 · Last confirmed Apr 24, 2026 · Last updated Jan 26, 2026

Entity Overview

Full Name
Sao Viet Petrol Transportation
Entity Type
Organization (Organization)
Countries
VN
OpenSanctions ID
NK-YiR5sPozSEUWY9MR82L2cb
Registration Number
0109132188
First Seen
Jan 10, 2025
Last Confirmed On List
Apr 24, 2026
Last Updated
Jan 26, 2026

Cross-Source Intelligence

Risk Level

Critical

6 lists confirmed

OFAC SDN

Match

Direct SDN search

BIS CSL

Match

Consolidated Screening List

SAM.gov

Clear

No exclusions

Fed Register

1 mention

Designation notices & actions

Compare All →

Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List, Federal Register · As of 2026-04-26 · Updates daily

Multi-List Designation

Sao Viet Petrol Transportation appears on 6 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (5)

United States1 list
  • us_ofac_sdn
Other Jurisdictions4 lists
  • gb_fcdo_sanctions
  • ua_nsdc_sanctions
  • tw_shtc
  • us_trade_csl

Programs & Topics

export.controlsanction

Addresses

3-й поверх, будівля Вієт Тауер, вулиця Тай Ха, 1, район Чунг Лієт, район Донг Да, м. Ханой, Соціалістична Республіка В'єтнам (3rd Floor, Viet Tower Building, 1, Thai Ha Street, Trung Liet Ward, Dong Da District, Hanoi, Vietnam).; 3rd Floor, Viet Tower Building, 1, Thai Ha Street, Trung Liet Ward, Dong Da District Hanoi Vietnam; 3rd Floor, Viet Tower Building, 1, Thai Ha Street, Trung Liet Ward, Dong Da District, Hanoi

Aliases (3)

Also Known As
Сат В'Єт Петрол Транспортейшн Компанія Лімітед
Sao Viet Petrol Transportation Company Limited
Sat VIet Petrol Transporteishn Kompaniia Limited

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.

SAO VIET PETROL TRANSPORTATION COMPANY LIMITEDCSL
Specially Designated Nationals (SDN) - Treasury Department

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Товариство з обмеженою відповідальністю «Імпортно-експортна компанія Тавіко«Organization
ch_seco_sanctionsua_nsdc_sanctionseu_journal_sanctions
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Товариство з обмеженою відповідальністю«ДАВ Груп»Organization
ch_seco_sanctionsua_nsdc_sanctionseu_journal_sanctions
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ch_seco_sanctionsua_nsdc_sanctionsus_ofac_sdn+3 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.