Truong Phat Loc Shipping Trading OFAC sanctioned

Organization · VN · program US-IRAN · view on treasury.gov ↗

Why on the list

IRAN-EO13846 - Executive Order 13846 (Iran)

Key facts

OFAC UID: 839401842
Type: Organization
Sanctions program: US-IRAN
Country: VN
Aliases tracked: 5

Aliases / AKAs

Cong Ty Co Phan Thuong Mai Van Tai Bien Truong Phat Loc (a.k.a.)
TPL Shipping (a.k.a.)
TPL Shipping JSC (a.k.a.)
Truong Phat Loc Shipping Trading Joint Stock Company (a.k.a.)
Truong Phat Loc Shipping Trdg (a.k.a.)

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Check this name across OFAC + SAM + OIG + DOJ + CFPB + courts + Fed enforcement + NHTSA + CISA ↗