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Inand Industries Company Limited

Sanctioned entity

Inand Industries Company Limited is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	CONG TY TNHH INAND INDUSTRIES · INAND INDUSTRIES COMPANY LIMITED · Inand Industries Co Ltd · Inand Industries Company Limited				[sources]
Other name	CONG TY TNHH INAND INDUSTRIES · Cong TY TNHH Inand Industries · INAND INDUSTRIES COMPANY LIMITED				[sources]
Incorporation date	2022				[sources]
Jurisdiction	Vietnam				[sources]
Country	Vietnam				[sources]
PermID	`5087095985`				[sources]
Registration number	`CJEDVLC1JXJ7` · `UAPGUFQW8HC9`				[sources]
Tax Number	`0110203228`				[sources]
Status	Active				[sources]
Address	FLOOR 9, BUILDING MINORI, 67A TRUONG DINH, WARD TRUONG DINH, DISTRICT HAI BA TRUNG, HANOI, VNM · Floor 9, Building Minori, 67A Truong Dinh, Ward Truong Dinh, District Hai Ba Trung, Hanoi				[sources]
Source link	permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-11-01	Last processed	2024-11-19	First seen	2024-02-23

Relationships

Address
Full address	Country
Floor 9, Building Minori, 67A Truong Dinh, Ward Truong Dinh, District Hai Ba Trung, Hanoi	Vietnam

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	2024-02-23	-
Office of Foreign Assets Control	SDN List	-	-
TREAS-OFAC	Reciprocal	2024-02-23	-

Data sources

US Trade Consolidated Screening List (CSL)21,004

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

US OFAC Specially Designated Nationals (SDN) List33,177

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

United States · OFAC

US SAM Procurement Exclusions118,898

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

United States · GSA

External databases

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

PermID Open Data2,981

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: permid-5087095985 · usgsa-s4mrs26km · ofac-47592 · ua-nazk-company-12698 · usgsa-s4mrtxs2f

For experts: raw data explorer

Factsheet Data sources

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