TRUONG PHAT LOC SHIPPING TRADING JOINT STOCK COMPANY SDN — Treasury
Programs
IRAN-EO13846
Key facts
- CSL entity number
- 37924
- Source list
- SDN — Specially Designated Nationals List
- Issuing agency
- US Treasury OFAC
- Type
- Entity
- Countries
- VN
- Aliases tracked
- 4
Aliases / AKAs
- CONG TY CO PHAN THUONG MAI VAN TAI BIEN TRUONG PHAT LOC
- TPL SHIPPING JSC
- TRUONG PHAT LOC SHIPPING TRDG
- TPL SHIPPING
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