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Thinh Cuong Company Limited

Sanctioned entity

Thinh Cuong Company Limited is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	THINH CUONG COMPANY LIMITED · Thinh Cuong Co Ltd · Thinh Cuong Company Limited				[sources]
Other name	Cong Ty TNHH Thinh Cuong · Công Ty TNHH Thịnh Cường · Thinh Cuong Co Ltd				[sources]
Incorporation date	1998-11-30				[sources]
Jurisdiction	Vietnam				[sources]
Country	Vietnam				[sources]
ID Number	`IMO 1867946`				[sources]
PermID	`5079232614`				[sources]
Registration number	`0200289195` · `DWC4J3MDLKN9`				[sources]
Status	Active				[sources]
Address	41/8 B CU CHINH LAN, HAI PHONG, VNM · 41/8 B Cu Chinh Lan, Hai Phong · So 41/8B Cu Chinh Lan, Phuong Minh Khai, Quan Hong Bang, HAIPHONG, HAI PHONG, Vietnam				[sources]
Source link	permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-06-28	Last processed	2024-10-29	First seen	2023-04-20

Relationships

Address
Full address	Country
41/8 B Cu Chinh Lan, Hai Phong	Vietnam

Assets and shares
Asset	Percentage held	Start date	End date
Star 18	-	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-
TREAS-OFAC	Reciprocal	2020-12-08	-

Data sources

US OFAC Specially Designated Nationals (SDN) List32,908

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US SAM Procurement Exclusions120,096

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

US Trade Consolidated Screening List (CSL)20,801

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

External databases

The record has been enriched with data from the following external databases:

PermID Open Data2,939

Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.

External dataset · LSEG · non-official source

Source data IDs: usgsa-s4mrh2f5s · permid-5079232614 · ofac-27688

For experts: raw data explorer

Factsheet Data sources

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