Thinh Cuong Company Limited OFAC sanctioned
Why on the list
DPRK4 - Executive Order 13810 (North Korea)
Key facts
- OFAC UID
- 2039883841
- Type
- Organization
- Sanctions program
- US-NK
- Country
- VN
- Aliases tracked
- 3
Aliases / AKAs
- Cong Ty TNHH Thinh Cuong (a.k.a.)
- Công Ty TNHH Thịnh Cường (a.k.a.)
- Thinh Cuong Co Ltd (a.k.a.)
Run full KYC screen
Check this name across OFAC + SAM + OIG + DOJ + CFPB + courts + Fed enforcement + NHTSA + CISA ↗