# Truong Phat Loc Shipping Trading

> **OFAC-sanctioned organization** · program: **US-IRAN** · country: VN

## Why on the list

IRAN-EO13846 - Executive Order 13846 (Iran)

## Aliases

- 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.)_

## Key facts

- **OFAC UID:** 839401842
- **Primary name:** Truong Phat Loc Shipping Trading
- **Type:** Organization
- **Sanctions program:** US-IRAN
- **Country:** VN
- **Total aliases tracked:** 5

## Primary source

OFAC SDN List entry: https://sanctionssearch.ofac.treas.gov/Details.aspx?id=839401842

## Citation

> US Department of the Treasury, Office of Foreign Assets Control (OFAC) Specially Designated Nationals List, entry UID 839401842. Retrieved via AI Analytics 2026-07-19 from https://api.ai-analytics.org/sanction/839401842. Licensed CC0.

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*[OFAC sanctions dataset](/datasets/ofac-sanctions) · [Unified compliance screen](https://api.ai-analytics.org/api/v1/screening/all?name=Truong%20Phat%20Loc%20Shipping%20Trading) · CC0 1.0*