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 2026-04-23.
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 CitySource list & list version
| Dataset | List version | Manifest SHA-256 | Status | Verify |
|---|---|---|---|---|
| OFAC Specially Designated Nationals (SDN) List US Department of the Treasury, Office of Foreign Assets Control | us_ofac_sdn@06/26/2026 | 2dde8e0f96955346… | List version (signing pending) | manifest |
Last confirmed present in OFAC Specially Designated Nationals (SDN) List list version us_ofac_sdn@06/26/2026, observed .
This page reflects the official OFAC Specially Designated Nationals (SDN) List, version us_ofac_sdn@06/26/2026, as observed on 2026-04-23. 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 us_ofac_sdn@06/26/2026, as observed on 2026-04-23. 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): /companies/truong-phat-loc-shipping-trading-joint-stock-company-nk8cc08cff/entity.json