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Quoc Viet Marine Transport Jsc

On the SDN listEntitySDGT

Quoc Viet Marine Transport Jsc (entity) is on the Specially Designated Nationals (SDN) list of the U.S. Treasury Office of Foreign Assets Control (OFAC). Program: SDGT. Addresses on file in: Vietnam. Its property under U.S. jurisdiction is blocked and U.S. persons are generally prohibited from dealing with it.

Also known as

  • CONG TY CO PHAN VAN TAI HANG HAI QUOC VIET · aka

Addresses on file

  • 5, Road 7, Phu Huu Ward, District 9, Ho Chi Minh City, Vietnam

OFAC remarks

Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Registration Number 1701198159 (Vietnam) issued 2009; Linked To: AL-JAMAL, Sa'id Ahmad Muhammad.