OFAC SDNCriticalEntity

TRUONG PHAT LOC SHIPPING TRADING JOINT STOCK COMPANY

🇻🇳Vietnam37924

FEOC Flagged

TRUONG PHAT LOC SHIPPING TRADING JOINT STOCK COMPANY 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

TRUONG PHAT LOC SHIPPING TRADING JOINT STOCK COMPANY

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: TRUONG PHAT LOC SHIPPING TRADING JOINT STOCK COMPANY#37924

Source

Relationship graph

2 nodes · 1 relationships

Federal list

OFAC SDN

Treasury OFAC

This entity

TRUONG PHAT LOC SHIPPING TRADING JOINT STOCK COMPANY

Vietnam

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

Also known as

CONG TY CO PHAN THUONG MAI VAN TAI BIEN TRUONG PHAT LOCTPL SHIPPING JSCTRUONG PHAT LOC SHIPPING TRDGTPL SHIPPING

Known addresses

422, Dao Tri, District 7, Ho Chi Minh City, Vietnam
422, Dao Tri, Phu Thuan Ward, Ho Chi Minh City, Vietnam

Sanctions programs / authorities

IRAN-EO13846

Sanctioning authority notes

Website https://www.tplshipping.com/; Identification Number IMO 5479491; Company Number 0309613530 (Vietnam); Business Registration Number 4103015716 (Vietnam).

Data sources

OFAC SDN · Treasury OFACsource

Raw record (for audit / legal review)

{
  "source_list": "OFAC_SDN",
  "source_record_id": "37924",
  "source_url": "https://ofac.treasury.gov/specially-designated-nationals-list-data-formats-data-schemas",
  "citation": "Treasury OFAC SDN entry 37924",
  "entity_name": "TRUONG PHAT LOC SHIPPING TRADING JOINT STOCK COMPANY",
  "entity_type": "Entity",
  "country": "Vietnam",
  "aliases": [
    "CONG TY CO PHAN THUONG MAI VAN TAI BIEN TRUONG PHAT LOC",
    "TPL SHIPPING JSC",
    "TRUONG PHAT LOC SHIPPING TRDG",
    "TPL SHIPPING"
  ],
  "addresses": [
    "422, Dao Tri, District 7, Ho Chi Minh City, Vietnam",
    "422, Dao Tri, Phu Thuan Ward, Ho Chi Minh City, Vietnam"
  ],
  "programs": [
    "IRAN-EO13846"
  ],
  "date_added": null,
  "raw_data": {
    "grt": "-0- ",
    "title": "-0- ",
    "ent_num": "37924",
    "program": "IRAN-EO13846",
    "remarks": "Website https://www.tplshipping.com/; Identification Number IMO 5479491; Company Number 0309613530 (Vietnam); Business Registration Number 4103015716 (Vietnam).",
    "tonnage": "-0- ",
    "sdn_name": "TRUONG PHAT LOC SHIPPING TRADING JOINT STOCK COMPANY",
    "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.