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QUANGVIETDNBG INTERNATIONAL SERVICES COMPANY LIMITED

First seen Mar 12, 2026 · Last confirmed Sep 21, 2026 · Last updated Jun 10, 2026

Entity Overview

Full Name
QUANGVIETDNBG INTERNATIONAL SERVICES COMPANY LIMITED
Entity Type
Organization (Organization)
Countries
VN
OpenSanctions ID
NK-ZuvNotnqRKSnir6CC8e4ye
First Seen
Mar 12, 2026
Last Confirmed On List
Sep 21, 2026
Last Updated
Jun 10, 2026

Cross-Source Intelligence

Risk Level

Critical

4 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 2026-09-21 · Updates daily

Multi-List Designation

QUANGVIETDNBG INTERNATIONAL SERVICES COMPANY LIMITED appears on 4 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (3)

United States1 list
  • us_ofac_sdn
Other Jurisdictions2 lists
  • us_trade_csl
  • tw_shtc

Programs & Topics

sanctionexport.control

Addresses

37C Alley 2/69 Hoang Liet Street, Hoang Liet Ward, Hanoi; 37C Alley 2/69 Hoang Liet Street, Hoang Liet Ward Hanoi Vietnam

Aliases (1)

Also Known As
Shopar International E-Trade Company 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.

QUANGVIETDNBG INTERNATIONAL SERVICES 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.