Entity record
TRUONG PHAT LOC SHIPPING TRADING JOINT STOCK COMPANYCompany
TRUONG PHAT LOC SHIPPING TRADING JOINT STOCK COMPANY appears on the OFAC Specially Designated Nationals (SDN) List, designated by US OFAC under program IRAN-EO13846; reflected as observed on 2026-07-30.
Also known as
- CONG TY CO PHAN THUONG MAI VAN TAI BIEN TRUONG PHAT LOC
- TPL SHIPPING JSC
- TRUONG PHAT LOC SHIPPING TRDG
- TPL SHIPPING
Designations
- Designated by US OFAC under program IRAN-EO13846. Other entities under IRAN-EO13846
Key properties
- Registration
- 4103015716
Identifiers
- Business Registration Number
- 4103015716
- Company Number
- 0309613530
- Identification Number
- IMO 5479491
- Website
- https://www.tplshipping.com/
Addresses
422, Dao Tri, District 7, Ho Chi Minh City422, Dao Tri, Phu Thuan Ward, Ho Chi Minh CityRelated entities
Referenced by
These records' source entries name this entity as linked to them.
Relationships shown here reflect the named source's own fields (e.g. OFAC SDN remarks, OFSI parent/subsidiary fields) verbatim, joined to their listed records by exact name match. They are the issuing authority's statements, not an independent assertion by ProofAML.
Source list & list version
| Source list | List version | Manifest SHA-256 | Status | Verify |
|---|---|---|---|---|
| OFAC Specially Designated Nationals (SDN) ListSanctions list US Department of the Treasury, Office of Foreign Assets Control | 20260613-001 | dbfaf0c020d646a9… | List version (signing pending) | manifest |
About these sources
The US Treasury's Office of Foreign Assets Control (OFAC) Specially Designated Nationals and Blocked Persons List — the United States' primary sanctions list, naming persons, companies, vessels and aircraft whose property is blocked under US sanctions authorities (IEEPA, TWEA, the Kingpin Act, Global Magnitsky, and program-specific executive orders).
What a match means: A match is a direct US sanctions hit — the named party is designated and, absent a license, US persons are generally barred from dealing with them; escalate immediately rather than clearing the alert yourself.
First observed ; last confirmed present in OFAC Specially Designated Nationals (SDN) List list version 20260613-001, observed .
This page reflects the official OFAC Specially Designated Nationals (SDN) List, version 20260613-001, as observed on 2026-07-30. ProofAML is not the issuing authority.
Request a correction or dispute (distinguishes a data-handling error on our side from the underlying official designation, which is the issuing authority's record).
How to cite this page
TRUONG PHAT LOC SHIPPING TRADING JOINT STOCK COMPANY. ProofAML. This page reflects the official OFAC Specially Designated Nationals (SDN) List, version 20260613-001, as observed on 2026-07-30. ProofAML is not the issuing authority. URL: https://proofaml.com/companies/truong-phat-loc-shipping-trading-joint-stock-company-nk8cc08cff/
Machine-readable export (FTM + lineage): /data/entities/8c.json (record key nk8cc08cff)