OFAC SDNCriticalEntity

GOLDEN LOTUS OIL GAS AND REAL ESTATE JOINT STOCK COMPANY

🇻🇳Vietnam40884

FEOC Flagged

GOLDEN LOTUS OIL GAS AND REAL ESTATE 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

GOLDEN LOTUS OIL GAS AND REAL ESTATE 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: GOLDEN LOTUS OIL GAS AND REAL ESTATE JOINT STOCK COMPANY#40884

Source

Relationship graph

2 nodes · 1 relationships

Federal list

OFAC SDN

Treasury OFAC

This entity

GOLDEN LOTUS OIL GAS AND REAL ESTATE 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

GOLDEN LOTUS OIL GAS & REALGOLDEN LOTUS OIL GAS AND REAL

Known addresses

67 Pho Duc Chinh, Truc Bach Ward, Ba Dinh District, Hanoi, Vietnam

Sanctions programs / authorities

IRAN-EO13846

Sanctioning authority notes

Executive Order 13846 information: BLOCKING PROPERTY AND INTERESTS IN PROPERTY. Sec. 5(a)(iv); Identification Number IMO 6144804; Business Registration Number 0108209906 (Vietnam).

Data sources

OFAC SDN · Treasury OFACsource

Raw record (for audit / legal review)

{
  "source_list": "OFAC_SDN",
  "source_record_id": "40884",
  "source_url": "https://ofac.treasury.gov/specially-designated-nationals-list-data-formats-data-schemas",
  "citation": "Treasury OFAC SDN entry 40884",
  "entity_name": "GOLDEN LOTUS OIL GAS AND REAL ESTATE JOINT STOCK COMPANY",
  "entity_type": "Entity",
  "country": "Vietnam",
  "aliases": [
    "GOLDEN LOTUS OIL GAS & REAL",
    "GOLDEN LOTUS OIL GAS AND REAL"
  ],
  "addresses": [
    "67 Pho Duc Chinh, Truc Bach Ward, Ba Dinh District, Hanoi, Vietnam"
  ],
  "programs": [
    "IRAN-EO13846"
  ],
  "date_added": null,
  "raw_data": {
    "grt": "-0- ",
    "title": "-0- ",
    "ent_num": "40884",
    "program": "IRAN-EO13846",
    "remarks": "Executive Order 13846 information: BLOCKING PROPERTY AND INTERESTS IN PROPERTY.  Sec. 5(a)(iv); Identification Number IMO 6144804; Business Registration Number 0108209906 (Vietnam).",
    "tonnage": "-0- ",
    "sdn_name": "GOLDEN LOTUS OIL GAS AND REAL ESTATE 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.