FEOC
OFAC SDNCriticalEntity

THIEN AN HOA BINH COMPANY LIMITED

🇻🇳Vietnam57403

FEOC Flagged

THIEN AN HOA BINH 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
THIEN AN HOA BINH 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: THIEN AN HOA BINH COMPANY LIMITED#57403
Source

Relationship graph

2 nodes · 1 relationships
Federal list
OFAC SDN
Treasury OFAC
This entity
THIEN AN HOA BINH COMPANY LIMITED
Vietnam

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

Known addresses

  • Xom Thia, Xa Yen Mong, Hoa Binh, Vietnam

Sanctions programs / authorities

IRAN-EO13902

Sanctioning authority notes

Identification Number IMO 6266198.

Data sources

  • OFAC SDN · Treasury OFACsource
Raw record (for audit / legal review)
{
  "source_list": "OFAC_SDN",
  "source_record_id": "57403",
  "source_url": "https://ofac.treasury.gov/specially-designated-nationals-list-data-formats-data-schemas",
  "citation": "Treasury OFAC SDN entry 57403",
  "entity_name": "THIEN AN HOA BINH COMPANY LIMITED",
  "entity_type": "Entity",
  "country": "Vietnam",
  "aliases": [],
  "addresses": [
    "Xom Thia, Xa Yen Mong, Hoa Binh, Vietnam"
  ],
  "programs": [
    "IRAN-EO13902"
  ],
  "date_added": null,
  "raw_data": {
    "grt": "-0- ",
    "title": "-0- ",
    "ent_num": "57403",
    "program": "IRAN-EO13902",
    "remarks": "Identification Number IMO 6266198.",
    "tonnage": "-0- ",
    "sdn_name": "THIEN AN HOA BINH 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.