Sanctioned Entity – DPRK4 US Treasury Sanctions List
Source: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx
Aliases:
- Thinh Cuong Co Ltd
- Công Ty TNHH Thịnh Cường
Data:
- North Korea Sanctions Regulations, sections 510.201 and 510.210 Secondary sanctions risk:
- North Korea Sanctions Regulations section 510.214 Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions:
- Location:
- area: Vietnam
- ADDRESS1: 41/8 B Cu Chinh Lan – 41/8B Cù Chính Lan
- CITY: Hai Phong – Hải Phòng
Documents:
- Enterprise Number: 0200289195
- Identification Number: IMO 1867946
Relationships:
- Star 18 – Owned or Controlled By – Thinh Cuong Company Limited