FEOC
OFAC SDNCriticalEntity

QUANGVIETDNBG INTERNATIONAL SERVICES COMPANY LIMITED

🇻🇳Vietnam57057

FEOC Flagged

QUANGVIETDNBG INTERNATIONAL SERVICES COMPANY LIMITED appears on 1 critical federal list. Equipment, services, or transactions involving this entity likely fail FEOC requirements for IRA tax credits (45X, 48E, 30D).

Critical findings

  • OFAC SDN — Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.
Risk Summary
List severityHighOn 1 critical list
Country riskLowVietnam (non-covered)
Ownership transparencyHighNot in global LEI registry — opacity flag
Parent exposureMediumNo parent data
Cross-list countLow1 federal list

Relationships at a glance

2 nodes · 1 relationships · open Network tab for full view
Federal list
OFAC SDN
Treasury OFAC
This entity
QUANGVIETDNBG INTERNATIONAL SERVICES COMPANY LIMITED
Vietnam

Federal-list cross-reference

This entity appears on 1 federal list under the name shown above.

OFAC SDNTreasury OFAC

Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.

Listed as: QUANGVIETDNBG INTERNATIONAL SERVICES COMPANY LIMITED#57057
Source

Relationship graph

2 nodes · 1 relationships
Federal list
OFAC SDN
Treasury OFAC
This entity
QUANGVIETDNBG INTERNATIONAL SERVICES COMPANY LIMITED
Vietnam

Click any node to open its source. Federal lists at top, primary entity in center, parents and curated profile below.

Also known as

SHOPAR INTERNATIONAL E-TRADE COMPANY LIMITED

Known addresses

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

Sanctions programs / authorities

DPRK4

Sanctioning authority notes

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.

Data sources

  • OFAC SDN · Treasury OFACsource
Raw record (for audit / legal review)
{
  "source_list": "OFAC_SDN",
  "source_record_id": "57057",
  "source_url": "https://ofac.treasury.gov/specially-designated-nationals-list-data-formats-data-schemas",
  "citation": "Treasury OFAC SDN entry 57057",
  "entity_name": "QUANGVIETDNBG INTERNATIONAL SERVICES COMPANY LIMITED",
  "entity_type": "Entity",
  "country": "Vietnam",
  "aliases": [
    "SHOPAR INTERNATIONAL E-TRADE COMPANY LIMITED"
  ],
  "addresses": [
    "37C Alley 2/69 Hoang Liet Street, Hoang Liet Ward, Hanoi, Vietnam"
  ],
  "programs": [
    "DPRK4"
  ],
  "date_added": null,
  "raw_data": {
    "grt": "-0- ",
    "title": "-0- ",
    "ent_num": "57057",
    "program": "DPRK4",
    "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.",
    "tonnage": "-0- ",
    "sdn_name": "QUANGVIETDNBG INTERNATIONAL SERVICES COMPANY LIMITED",
    "sdn_type": "-0- ",
    "call_sign": "-0- ",
    "vess_flag": "-0- ",
    "vess_type": "-0- ",
    "vess_owner": "-0- "
  }
}

Informational only — not legal advice. Cross-list matching is name-based; verify identity with the source authority before procurement or compliance decisions.