Statements: Truong Phat Loc Shipping Trading Joint Stock Company

Canonical ID: NK-UWtuFDX57KwGPkmMhT5FAE · Entity type: Company (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`LegalEntity:address`	422, DAO TRI, DISTRICT 7, HO CHI MINH CITY, VNM	eng	us_sam_exclusions	`usgsa-s4mrtyffm`	2024-11-02
`LegalEntity:address`	422, DAO TRI, DISTRICT 7, HO CHI MINH CITY, VNM	eng	us_sam_exclusions	`usgsa-s4mrn70dh`	2024-06-14
`LegalEntity:address`	422, DAO TRI, DISTRICT 7, HO CHI MINH CITY, VNM	eng	us_sam_exclusions	`usgsa-s4mrtyffp`	2024-11-02
`LegalEntity:address`	422, DAO TRI, DISTRICT 7, HO CHI MINH CITY, VNM	eng	us_sam_exclusions	`usgsa-s4mrtyffq`	2024-11-02
`LegalEntity:address`	422, DAO TRI, DISTRICT 7, HO CHI MINH CITY, VNM	eng	us_sam_exclusions	`usgsa-s4mrtyffn`	2024-11-02
`Organization:address`	422, Dao Tri, Phu Thuan Ward, Ho Chi Minh City	eng	us_ofac_sdn	`ofac-37924`	2023-11-17
`Organization:address`	422, Dao Tri, District 7, Ho Chi Minh City	eng	us_ofac_sdn	`ofac-37924`	2023-11-17