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Quangvietdnbg International Services Company Limited

On the SDN listEntityDPRK4

Quangvietdnbg International Services Company Limited (entity) is on the Specially Designated Nationals (SDN) list of the U.S. Treasury Office of Foreign Assets Control (OFAC). Program: DPRK4. 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

  • SHOPAR INTERNATIONAL E-TRADE COMPANY LIMITED · aka

Addresses on file

  • 37C Alley 2/69 Hoang Liet Street, Hoang Liet Ward, Hanoi, Vietnam

OFAC remarks

Secondary sanctions risk: North Korea Sanctions Regulations, sections 510.201 and 510.210; Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions: North Korea Sanctions Regulations section 510.214; Organization Established Date 04 Jul 2022; Tax ID No. 0110050211 (Vietnam); Linked To: NGUYEN, Quang Viet.