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SEA DRAGON 9999
| Name: | SEA DRAGON 9999 | | Country | vn | | Sanctions | 04114 - EMERGENCY SYSTEMS - Emergency source of power - Emergency generator (no responsibility of RO)14104 - POLLUTION PREVENTION - MARPOL ANNEX I - Oil filtering equipment (no responsibility of RO) - inactive - 2019-08-14 - 2019-08-15 | | Source : | Tokyo MoU Detention List | | Date | 2025-08-31T14:02:01 |
TAY DO STAR
| Name: | TAY DO STAR | | Alias: | TAYDO STAR | | Country | vn | | Sanctions | 02115 - STRUCTURAL CONDITIONS - Bulkheads - operational damage (no responsibility of RO) - inactive - 2026-02-17 - 2026-02-19; 03199 - WATER/WEATHERTIGHT CONDITIONS - Other (load lines) (no responsibility of RO)15109 - ISM - Maintenance of the ship and equipment (no responsibility of RO) - inactive - 2021-04-06 - 2021-04-13; 04102 - EMERGENCY SYSTEMS - Emergency fire pump and its pipes (no responsibility of RO)07109 - FIRE SAFETY - Fixed fire extinguishing installation (no responsibility of RO) - 07116 - FIRE SAFETY - Ventilation (no responsibility of RO) - 04110 - EMERGENCY SYSTEMS - Abandon ship drills (no responsibility of RO) - 04101 - EMERGENCY SYSTEMS - Public address system (no responsibility of RO) - inactive - 2025-09-28 - 2025-10-02; 11101 - LIFE SAVING APPLIANCES - Lifeboats (no responsibility of RO)13102 - PROPULSION AND AUXILIARY MACHINERY - Auxiliary engine (no responsibility of RO) - 15150 - ISM - ISM (no responsibility of RO) - inactive - 2025-01-08 - 2025-01-13; 15109 - ISM - Maintenance of the ship and equipment (no responsibility of RO)04102 - EMERGENCY SYSTEMS - Emergency fire pump and its pipes (no responsibility of RO) - 07105 - FIRE SAFETY - Fire doors/openings in fire-resisting divisions (no responsibility of RO) - inactive - 2025-06-17 - 2025-06-20 | | Source : | Tokyo MoU Detention List | | Date | 2025-08-31T14:02:01 |
HPC FUTURE
| Name: | HPC FUTURE | | Country | vn | | Sanctions | 07115 - FIRE SAFETY - Fire-dampers (no responsibility of RO) - inactive - 2023-03-29 - 2023-03-30 | | Source : | Tokyo MoU Detention List | | Date | 2025-08-31T14:02:01 |
VINALINES GALAXY
| Name: | VINALINES GALAXY | | Country | vn | | Sanctions | 03106 - WATER/WEATHERTIGHT CONDITIONS - Windows, sidescuttles and deadlights (no responsibility of RO) - inactive - 2021-05-04 - 2021-08-10 | | Source : | Tokyo MoU Detention List | | Date | 2025-08-31T14:02:01 |
BLUE STAR
| Name: | BLUE STAR | | Country | vn | | Sanctions | 11104 - LIFE SAVING APPLIANCES - Rescue boats (no responsibility of RO)07109 - FIRE SAFETY - Fixed fire extinguishing installation (no responsibility of RO) - 07114 - FIRE SAFETY - Remote Means of control (opening,pumps,ventilation,etc.) Machinery spaces (Nippon Kaiji Kyokai (NKK)) - inactive - 2023-08-18 - 2023-08-19 | | Source : | Tokyo MoU Detention List | | Date | 2025-08-31T14:02:01 |
NEPTUNE STAR
| Name: | NEPTUNE STAR | | Alias: | NEPTUNE STAR 25 | | Country | tz; vn | | Sanctions | 14121 - POLLUTION PREVENTION - MARPOL ANNEX I - Suspected of discharge violation (Vietnam Register (VR))14121 - POLLUTION PREVENTION - MARPOL ANNEX I - Suspected of discharge violation (Vietnam Register (VR)) - inactive - 2021-03-11 - 2021-03-22; 4113 - Emergency Systems - Water level indicator - no responsibility of RO - 14123 - Pollution prevention - Marpol Annex I - Accidental oil outflow performance - no responsibility of RO - 7199 - Fire safety - Other (fire safety) - no responsibility of RO - 4103 - Emergency Systems - Emergency, lighting,batteries and switches - no responsibility of RO - inactive - 2024-08-17 - 2024-08-24 | | Source : | Black Sea MoU Detention List; Tokyo MoU Detention List | | Date | 2025-08-31T14:02:01 |
ORSA
| Name: | ORSA | | Alias: | Casper; Mylasa; Ps Venezia; Totonno Bottiglieri | | Country | bb; it; vn | | Sanctions | "" | | Source : | Ukraine War and Sanctions | | Date | 2026-02-24T05:42:24 |
VIETLINK EVENT COMPANY LIMITED
| Name: | VIETLINK EVENT COMPANY LIMITED | | Country | vn | | Address | HANOI | | Sanctions | Reciprocal - 2024-03-04 - 2027-03-03 | | Source : | US SAM Procurement Exclusions | | Date | 2026-01-06T07:55:03 |
Thinh Cuong Co Ltd
| Name: | Thinh Cuong Co Ltd | | Alias: | CONG TY TNHH THINH CUONG; Cong Ty TNHH Thinh Cuong; Công Ty TNHH Thịnh Cường; Thinh Cuong Company Limited | | Country | vn | | Address | 41/8 B CU CHINH LAN, HAI PHONG; 41/8 B Cu Chinh Lan Hai Phong Vietnam; 41/8 B Cu Chinh Lan, Hai Phong; 41/8B Cù Chính Lan Hải Phòng Vietnam; So 41/8B Cu Chinh Lan, Phuong Minh Khai, Quan Hong Bang, HAIPHONG, HAI PHONG, Vietnam | | Sanctions | DPRK4 - Executive Order 13810 (North Korea); Reciprocal - 2020-12-08 | | Source : | OpenCorporates; PermID Open Data; Taiwan Strategic High-Tech Commodities Entity List; US OFAC Press Releases; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Date | 2026-02-26T16:05:28 |
MT.BASS
| Name: | MT.BASS | | Country | vn | | Sanctions | 07113 - FIRE SAFETY - Fire pumps and its pipes (no responsibility of RO)10126 - SAFETY OF NAVIGATION - Record of drills and steering gear tests (no responsibility of RO) - inactive - 2022-12-24 - 2022-12-26 | | Source : | Tokyo MoU Detention List | | Date | 2025-08-31T14:02:01 |
GSM 02
| Name: | GSM 02 | | Country | vn | | Sanctions | 07114 - FIRE SAFETY - Remote Means of control (opening,pumps,ventilation,etc.) Machinery spaces (no responsibility of RO)11101 - LIFE SAVING APPLIANCES - Lifeboats (no responsibility of RO) - 04103 - EMERGENCY SYSTEMS - Emergency, lighting,batteries and switches (no responsibility of RO) - 15107 - ISM - Emergency preparedness (no responsibility of RO) - 03108 - WATER/WEATHERTIGHT CONDITIONS - Ventilators, air pipes, casings (no responsibility of RO) - inactive - 2019-05-20 - 2019-05-28 | | Source : | Tokyo MoU Detention List | | Date | 2025-08-31T14:02:01 |
LIMCO MARU
| Name: | LIMCO MARU | | Country | vn | | Sanctions | 02105 - STRUCTURAL CONDITIONS - Steering gear (no responsibility of RO) - 07117 - FIRE SAFETY - Jacketed high pressure lines and oil leakage alarm (no responsibility of RO) - 07106 - FIRE SAFETY - Fire detection and alarm system (no responsibility of RO) - 11113 - LIFE SAVING APPLIANCES - Launching arrangements for rescue boats (no responsibility of RO) - 10109 - SAFETY OF NAVIGATION - Lights, shapes, sound-signals (no responsibility of RO) - 02105 - STRUCTURAL CONDITIONS - Steering gear (no responsibility of RO)07106 - FIRE SAFETY - Fire detection and alarm system (no responsibility of RO) - inactive - 2019-06-25 - 2019-07-01; 07110 - FIRE SAFETY - Fire fighting equipment and appliances (no responsibility of RO) - 15109 - ISM - Maintenance of the ship and equipment (no responsibility of RO) - 03108 - WATER/WEATHERTIGHT CONDITIONS - Ventilators, air pipes, casings (no responsibility of RO) - 03108 - WATER/WEATHERTIGHT CONDITIONS - Ventilators, air pipes, casings (no responsibility of RO)03112 - WATER/WEATHERTIGHT CONDITIONS - Scuppers, inlets and discharges (no responsibility of RO) - inactive - 2021-06-15 - 2021-06-18 | | Source : | Tokyo MoU Detention List | | Date | 2025-08-31T14:02:01 |
Ha Trang Petrol Transportation
| Name: | Ha Trang Petrol Transportation | | Country | vn | | Sanctions | "" | | Source : | Ukraine War and Sanctions | | Date | 2026-02-05T14:54:48 |
TRANG AN 05
| Name: | TRANG AN 05 | | Country | vn | | Sanctions | 15150 - ISM - ISM (no responsibility of RO) - inactive - 2022-09-11 - 2022-09-15 | | Source : | Tokyo MoU Detention List | | Date | 2025-08-31T14:02:01 |
VOSCO SKY
| Name: | VOSCO SKY | | Country | vn | | Sanctions | 11112 - LIFE SAVING APPLIANCES - Launching arrangements for survival craft (no responsibility of RO)07126 - FIRE SAFETY - Oil accumulation in engine room (no responsibility of RO) - inactive - 2019-10-30 - 2019-10-30 | | Source : | Tokyo MoU Detention List | | Date | 2025-08-31T14:02:01 |
TAY SON 2
| Name: | TAY SON 2 | | Country | vn | | Sanctions | 03108 - WATER/WEATHERTIGHT CONDITIONS - Ventilators, air pipes, casings (no responsibility of RO)03108 - WATER/WEATHERTIGHT CONDITIONS - Ventilators, air pipes, casings (no responsibility of RO) - 18499 - LABOUR CONDITIONS-HEALTH PROTECTION, MEDICAL CARE,SOCIAL SECURITY - Other (Health protection, medical care...) (no responsibility of RO) - inactive - 2019-08-14 - 2019-08-15; 14104 - POLLUTION PREVENTION - MARPOL ANNEX I - Oil filtering equipment (no responsibility of RO)14499 - POLLUTION PREVENTION - MARPOL ANNEX IV - Other (MARPOL Annex IV) (no responsibility of RO) - 15150 - ISM - ISM (no responsibility of RO) - inactive - 2022-06-27 - 2022-07-01 | | Source : | Tokyo MoU Detention List | | Date | 2025-08-31T14:02:01 |
THAO LA PHUONG
| Name: | THAO LA PHUONG | | Country | vn | | Address | HANOI | | Sanctions | Reciprocal - 2024-03-04 - 2026-03-03 | | Source : | US SAM Procurement Exclusions | | Date | 2026-01-06T07:55:03 |
VTC OCEAN
| Name: | VTC OCEAN | | Country | vn | | Sanctions | 14104 - POLLUTION PREVENTION - MARPOL ANNEX I - Oil filtering equipment (no responsibility of RO)10109 - SAFETY OF NAVIGATION - Lights, shapes, sound-signals (no responsibility of RO) - inactive - 2019-08-19 - 2019-08-20; 15199 - ISM - Other (ISM) (no responsibility of RO) - 10116 - SAFETY OF NAVIGATION - Nautical publications (no responsibility of RO)10127 - SAFETY OF NAVIGATION - Voyage or passage plan (no responsibility of RO) - 14804 - POLLUTION PREVENTION - BALLAST WATER - Ballast Water Exchange (no responsibility of RO) - 10111 - SAFETY OF NAVIGATION - Charts (no responsibility of RO) - inactive - 2019-06-23 - 2019-09-03 | | Source : | Tokyo MoU Detention List | | Date | 2025-08-31T14:02:01 |
PVT-HN
| Name: | PVT-HN | | Country | vn | | Sanctions | 03104 - WATER/WEATHERTIGHT CONDITIONS - Cargo & other hatchways (no responsibility of RO) - inactive - 2022-08-22 - 2022-08-31 | | Source : | Tokyo MoU Detention List | | Date | 2025-08-31T14:02:01 |
SEA MARINE 1
| Name: | SEA MARINE 1 | | Alias: | Nordafrika; Petrolimex 08; Sea Marine I | | Country | ru; sg; vn | | Sanctions | ; 18408 - Labour Conditions-Health protection, medical care,social security - Electrical - no responsibility of RO - inactive - 2024-02-10 - 2024-02-11; 2025-07-20; 3108 - Water/Weathertight conditions - Ventilators, air pipes, casings - no responsibility of RO - 11101 - Life saving appliances - Lifeboats - no responsibility of RO - 7116 - Fire safety - Ventilation - no responsibility of RO - 14101 - Pollution prevention - Marpol Annex I - Control of discharge - no responsibility of RO - inactive - 2023-01-16 - 2023-01-21; 7109 - Fire safety - Fixed fire extinguishing installation - no responsibility of RO - 8107 - Alarms - Machinery controls alarm - no responsibility of RO - 10114 - Safety of Navigation - Voyage data recorder (VDR)/Simplified Voyage data recorder(S-VDR) - no responsibility of RO - 13107 - Propulsion and auxiliary machinery - Maintenance procedures for all gas related installations - no responsibility of RO - 7106 - Fire safety - Fire detection and alarm system - no responsibility of RO - 11101 - Life saving appliances - Lifeboats - no responsibility of RO - 8108 - Alarms - UMS - alarms - no responsibility of RO - 5110 - Radio Communications - Facilities for reception of marine safety inform. - no responsibility of RO - inactive - 2022-06-22 - 2022-06-24; Autonomous (Vessels) - 2025-09-18; Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 14a, 15, 15a, 15b, 25 and 33 - 2025-08-12; Russia / Russie - 1.1; "The Russia (Sanctions) (EU Exit) Regulations 2019 - IMO
9255830
(“SEA MARINE 1”) is involved in activity whose object or effect is to destabilise Ukraine or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine or to obtain a benefit from or support the Government of Russia. Namely,
IMO 9255830
is involved in carrying oil or oil products that originated in Russia from Russia to a third country. - IMO 9255830 ('SEA MARINE 1') is involved in activity whose object or effect is to destabilise Ukraine or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine or to obtain a benefit from or support the Government of Russia. Namely, IMO 9255830 is involved in carrying oil or oil products that originated in Russia from Russia to a third country. - 2025-05-09" | | Source : | Australian Sanctions Consolidated List; Black Sea MoU Detention List; Canadian Consolidated Autonomous Sanctions List; EU Council Official Journal Sanctioned Entities; EU Sanctions Map; Swiss SECO Sanctions/Embargoes; UK FCDO Sanctions List; Ukraine War and Sanctions | | Date | 2026-02-24T05:42:24 |
ATN APOLLO
| Name: | ATN APOLLO | | Country | vn | | Sanctions | 02113 - STRUCTURAL CONDITIONS - Hull - cracking (no responsibility of RO)07114 - FIRE SAFETY - Remote Means of control (opening,pumps,ventilation,etc.) Machinery spaces (no responsibility of RO) - inactive - 2023-02-06 - 2023-02-09 | | Source : | Tokyo MoU Detention List | | Date | 2025-08-31T14:02:01 |
DONG MINH
| Name: | DONG MINH | | Alias: | Dong Thanh | | Country | pa; vn | | Sanctions | 10111 - SAFETY OF NAVIGATION - Charts (no responsibility of RO) - 15150 - ISM - ISM (no responsibility of RO)04110 - EMERGENCY SYSTEMS - Abandon ship drills (no responsibility of RO) - inactive - 2022-09-09 - 2022-09-22; 10119 - SAFETY OF NAVIGATION - Rudder angle indicator (no responsibility of RO)14811 - POLLUTION PREVENTION - BALLAST WATER - Ballast Water Management System (no responsibility of RO) - inactive - 2026-03-02 - 2026-03-04; 11134 - LIFE SAVING APPLIANCES - Operation of Life Saving Appliances (no responsibility of RO) - 15150 - ISM - ISM (no responsibility of RO)10117 - SAFETY OF NAVIGATION - Echo sounder (no responsibility of RO) - 10199 - SAFETY OF NAVIGATION - Other (navigation) (no responsibility of RO) - inactive - 2023-10-25 - 2023-10-27 | | Source : | DPRK Reports; Tokyo MoU Detention List | | Date | 2025-08-31T14:02:01 |
TRUONG SON 36
| Name: | TRUONG SON 36 | | Country | vn | | Sanctions | 07108 - FIRE SAFETY - Ready availability of fire fighting equipment (no responsibility of RO) - 02105 - STRUCTURAL CONDITIONS - Steering gear (no responsibility of RO) - 04102 - EMERGENCY SYSTEMS - Emergency fire pump and its pipes (no responsibility of RO)07109 - FIRE SAFETY - Fixed fire extinguishing installation (no responsibility of RO) - inactive - 2025-02-23 - 2025-02-25 | | Source : | Tokyo MoU Detention List | | Date | 2025-08-31T14:02:01 |
Technique Import Export Joint Stock ("Technimex") Company
| Name: | Technique Import Export Joint Stock ("Technimex") Company | | Alias: | TECHNIMEX JSC; Technique Import Export Joint Stock Company | | Country | vn | | Address | NO. 70 TRAN HUNG DAO STREET, TRAN HUNG DAO WARD, HOAN KIEM DISTRICT, HANOI CITY, VIETNAM; NO. 70 TRAN HUNG DAO STREET, TRAN HUNG DAO WARD, HOAN KIEM DISTRICT, HANOI CITY, Viet Nam; No. 70 Tran Hung Dao Street Tran Hung Dao Ward Hoan Kiem District Hanoi City Vietnam | | Sanctions | Collusion - 2021-08-25 - 2026-08-09; Collusive Practice - 2021-08-10 - 2026-08-09; Cross-Debarment: WB - Debarred - 2021-08-13 - 2026-08-09 | | Source : | Asian Development Bank Sanctions; EBRD Ineligible Entities; Inter-American Development Bank Sanctions; WorldBank Debarred Providers | | Date | 2025-02-05T13:34:31 |
Mr Nguyen Phuong Quy
| Name: | Mr Nguyen Phuong Quy | | Alias: | MR. NGUYEN PHUONG QUY; Mr. Quy; Nguyen Phuong Quy; QUY, NGUYEN PHUONG | | Country | vn | | Address | TOWER CENTER , OFFICE , BUILDING,NO. , 83A LY THUONG , KIET , STREET,DISTRICT, HOAN KIEM, HANOI , Vietnam; TOWER CENTER OFFICE BUILDING,NO. 83A LY THUONG KIET STREET,DISTRICT HOAN KIEM, HANOI, Viet Nam; Tower Center Office Building, No. 83A, Ly Thuong Kiet Street, District Hoan Kiem, Hanoi, Vietnam | | Sanctions | CROSS DEBARMENT : WBG - 2015-12-15 - 2025-12-14; Collusive Practice, Fraudulent Practice - 2015-12-15 - 2026-12-14; "Consult. Guidelines, 1.22(a)(ii); Proc. Guidelines, 1.14(a)(ii)-(iii) - 2015-12-15 - 2026-12-14"; Cross-Debarment: WB - Debarred - 2016-01-20 - 2026-12-14 | | Source : | African Development Bank Debarred Entities; Asian Development Bank Sanctions; EBRD Ineligible Entities; WorldBank Debarred Providers | | Date | 2026-01-24T01:37:01 |
PHU DAT 268
| Name: | PHU DAT 268 | | Country | vn | | Sanctions | 07106 - FIRE SAFETY - Fire detection and alarm system (no responsibility of RO) - 10117 - SAFETY OF NAVIGATION - Echo sounder (no responsibility of RO) - 10111 - SAFETY OF NAVIGATION - Charts (no responsibility of RO)14199 - POLLUTION PREVENTION - MARPOL ANNEX I - Other (MARPOL Annex I) (no responsibility of RO) - inactive - 2024-11-21 - 2024-11-25 | | Source : | Tokyo MoU Detention List | | Date | 2025-08-31T14:02:01 |
PHUONG DONG 06
| Name: | PHUONG DONG 06 | | Country | vn | | Sanctions | 04102 - EMERGENCY SYSTEMS - Emergency fire pump and its pipes (no responsibility of RO) - 14108 - POLLUTION PREVENTION - MARPOL ANNEX I - 15 PPM Alarm arrangmts. (no responsibility of RO)11108 - LIFE SAVING APPLIANCES - Inflatable liferafts (no responsibility of RO) - inactive - 2021-09-20 - 2021-09-24 | | Source : | Tokyo MoU Detention List | | Date | 2025-08-31T14:02:01 |
HTC CONSTRUCTION AND ADVANCED TECHNOLOGY JOINT STOCK COMPANY (f.k.a HanoiTC Equipment Joint Stock Company)
| Name: | HTC CONSTRUCTION AND ADVANCED TECHNOLOGY JOINT STOCK COMPANY (f.k.a HanoiTC Equipment Joint Stock Company) | | Alias: | "Công Ty Cổ Phần Xây Dựng Và Công Nghệ Cao HTC; Cty CP Trang thiết bị HanoiTC"; Htc Construction And Advanced Technology Joint Stock Company | | Country | vn | | Address | NO. 30 BT1, X2 BẮC LINH ĐÀM, HOÀNG LIỆT WARD, HOÀNG MAI DISTRICT, HANOI, Viet Nam; No. 30 BT1, X2 Bắc Linh Đàm Hoàng Liệt Ward Hoàng Mai District Hanoi Vietnam; No. 30 BT1, X2 Bắc Linh Đàm, Hoàng Liệt Ward, Hoàng Mai District Hanoi, Vietnam | | Sanctions | CROSS DEBARMENT : WBG - 2023-10-17 - 2027-03-16; Cross-Debarment: WB - Debarred - 2023-10-31 - 2027-03-16; Fraud, Obstruction - 2023-11-08 - 2027-04-07; Fraudulent Practice, Obstructive Practice - 2023-10-17 - 2027-03-17; Fraudulent and Obstructive Practices - 2023-10-17 - 2027-03-16 | | Source : | African Development Bank Debarred Entities; Asian Development Bank Sanctions; EBRD Ineligible Entities; Inter-American Development Bank Sanctions; WorldBank Debarred Providers | | Date | 2026-02-27T10:00:35 |
VIETNAM LINK TOURISM & EVENTS CO. LTD.
| Name: | VIETNAM LINK TOURISM & EVENTS CO. LTD. | | Country | vn | | Address | HANOI | | Sanctions | Reciprocal - 2024-03-04 - 2027-03-03 | | Source : | US SAM Procurement Exclusions | | Date | 2026-01-06T07:55:03 |
RCELEBRA
| Name: | RCELEBRA | | Alias: | Adventure; Caroline; Rolin; T CEREAL; T Cereal; T Cereal (formerly Rolin) | | Country | cm; gr; hk; mt; vn | | Sanctions | ; 2025-02-25; Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 14a, 15, 15a, 15b, 25 and 33 - 2025-03-04 - 2025-08-12 | | Source : | EU Council Official Journal Sanctioned Entities; EU Sanctions Map; Swiss SECO Sanctions/Embargoes; Tokyo MoU Port State Control Inspections; Ukraine War and Sanctions | | Date | 2026-02-16T18:52:25 |
MITZEL
| Name: | MITZEL | | Alias: | Four Sun; Hali; Henry; Mitzel; Mitzel (formerly Olivia); Nell Jacob; OLIVIA; Olivia | | Country | de; km; ky; lr; ru; sl; vn | | Sanctions | ; 2025-05-21; Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 14a, 15, 15a, 15b, 25 and 33 - 2025-06-03; RUSSIA-EO14024 - Executive Order 13662 (Ukraine) - Executive Order 14024 (Russia); Reciprocal - 2025-01-10; Russia / Russie - 1.1; The Russia (Sanctions) (EU Exit) Regulations 2019 - IMO 9233741 ('Mitzel') is, has been or is likely to be involved in activity whose object or effect is to destabilise Ukraine or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine or to obtain a benefit from or support the Government of Russia. Namely, 9233741 is involved in carrying oil or oil products that originated in Russia from Russia to a third country. - IMO 9233741 (“Mitzel”) is, has been or is likely to be involved in activity whose object or effect is to destabilise Ukraine or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine or to obtain a benefit from or support the Government of Russia. Namely, 9233741 is involved in carrying oil or oil products that originated in Russia from Russia to a third country. - 2025-07-21 | | Source : | Canadian Consolidated Autonomous Sanctions List; EU Council Official Journal Sanctioned Entities; EU Sanctions Map; Swiss SECO Sanctions/Embargoes; UK FCDO Sanctions List; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL); Ukraine War and Sanctions | | Date | 2026-02-16T18:52:25 |
Sao Bac Dau South Technology Joint Stock Company
| Name: | Sao Bac Dau South Technology Joint Stock Company | | Alias: | SAO BAC DAU SOUTH TECHNOLOGY JOINT STOCK COMPANY (SBD SOUTH; SAO BAC DAU SOUTH TECHNOLOGY JOINT STOCK COMPANY (SBD SOUTH); Sbd South | | Country | vn | | Address | ROOM 26, BUILDING 8, STREET 3, QUANG TRUNG SOFTWARE PARK, DISTRICT 12, HOCHIMINH CITY, Viet Nam; Room 26, Building 8, Street 3, Quang Trung Software Park, District 12, Hochiminh City, Vietnam | | Sanctions | CROSS DEBARMENT : WBG - 2020-06-23 - 2027-06-22; Collusive Practice, Fraudulent Practice - 2020-06-23 - 2027-06-22; Controlled Affiliate of a Sanctioned Entity. - 2020-06-23 - 2027-06-22; Cross-Debarment: WB - Debarred - 2020-08-07 - 2027-06-22; Fraud, Collusion - 2020-07-08 - 2027-06-22 | | Source : | African Development Bank Debarred Entities; Asian Development Bank Sanctions; EBRD Ineligible Entities; Inter-American Development Bank Sanctions; WorldBank Debarred Providers | | Date | 2026-02-27T10:00:35 |
PHUC HOANG 25
| Name: | PHUC HOANG 25 | | Country | vn | | Sanctions | 01201 - CERTIFICATE AND DOCUMENTATION - CREW CERTIFICATES - Certificates for master and officers (no responsibility of RO)07120 - FIRE SAFETY - Means of escape (no responsibility of RO) - inactive - 2024-07-16 - 2024-07-16 | | Source : | Tokyo MoU Detention List | | Date | 2025-08-31T14:02:01 |
Niemtin Company Limited
| Name: | Niemtin Company Limited | | Alias: | NTC | | Country | vn | | Address | 8TH FLOOR, 142 DOI CAN STREET, BA DINH DISTRICT, HANOI CITY, VIETNAM; 8TH FLOOR, 142 DOI CAN STREET, BA DINH DISTRICT, HANOI CITY, Viet Nam; 8th Floor, 142 Doi Can Street, Ba Dinh District, Hanoi City, Viet Nam | | Sanctions | CROSS DEBARMENT : WBG - 2022-05-24 - 2025-03-23; Cross-Debarment: WB - Debarred - 2022-05-26; Fraud - 2022-06-06; Fraudulent Practice; Fraudulent Practice - 2022-05-24 - 2999-12-31 | | Source : | African Development Bank Debarred Entities; Asian Development Bank Sanctions; EBRD Ineligible Entities; Inter-American Development Bank Sanctions; WorldBank Debarred Providers | | Date | 2026-03-12T06:30:02 |
Hai Ha Waterway Transport Co Ltd
| Name: | Hai Ha Waterway Transport Co Ltd | | Alias: | Hai Ha Waterway Trans Co Ltd | | Country | vn | | Sanctions | "" | | Source : | Tokyo MoU Detention List; Ukraine War and Sanctions | | Date | 2026-02-05T14:54:48 |
HAIAN EAST
| Name: | HAIAN EAST | | Country | vn | | Sanctions | 15150 - ISM - ISM (no responsibility of RO)10127 - SAFETY OF NAVIGATION - Voyage or passage plan (no responsibility of RO) - inactive - 2022-09-12 - 2022-09-27 | | Source : | Tokyo MoU Detention List | | Date | 2025-08-31T14:02:01 |
PHUC THUAN 39
| Name: | PHUC THUAN 39 | | Country | vn | | Sanctions | 15102 - ISM - Company responsibility and authority (no responsibility of RO) - 04102 - EMERGENCY SYSTEMS - Emergency fire pump and its pipes (no responsibility of RO) - 01113 - CERTIFICATE AND DOCUMENTATION - SHIP CERTIFICATES - Minimum Safe Manning Document (no responsibility of RO) - 10103 - SAFETY OF NAVIGATION - Radar (no responsibility of RO) - 07105 - FIRE SAFETY - Fire doors/openings in fire-resisting divisions (no responsibility of RO)07106 - FIRE SAFETY - Fire detection and alarm system (no responsibility of RO) - 11104 - LIFE SAVING APPLIANCES - Rescue boats (no responsibility of RO) - inactive - 2025-01-08 - 2025-03-15 | | Source : | Tokyo MoU Detention List | | Date | 2025-08-31T14:02:01 |
HAIAN CITY
| Name: | HAIAN CITY | | Country | vn | | Sanctions | 10112 - SAFETY OF NAVIGATION - Electronic charts (ECDIS) (no responsibility of RO)10112 - SAFETY OF NAVIGATION - Electronic charts (ECDIS) (Vietnam Register (VR)) - 07114 - FIRE SAFETY - Remote Means of control (opening,pumps,ventilation,etc.) Machinery spaces (no responsibility of RO) - inactive - 2024-05-23 - 2024-05-24 | | Source : | Tokyo MoU Detention List | | Date | 2025-08-31T14:02:01 |
THANH THANH DAT 19
| Name: | THANH THANH DAT 19 | | Country | vn | | Sanctions | 07106 - FIRE SAFETY - Fire detection and alarm system (no responsibility of RO)04102 - EMERGENCY SYSTEMS - Emergency fire pump and its pipes (no responsibility of RO) - inactive - 2019-08-14 - 2019-08-15 | | Source : | Tokyo MoU Detention List | | Date | 2025-08-31T14:02:01 |
VTC GLORY
| Name: | VTC GLORY | | Country | vn | | Sanctions | 14804 - POLLUTION PREVENTION - BALLAST WATER - Ballast Water Exchange (no responsibility of RO)15199 - ISM - Other (ISM) (no responsibility of RO) - 10111 - SAFETY OF NAVIGATION - Charts (no responsibility of RO) - 07105 - FIRE SAFETY - Fire doors/openings in fire-resisting divisions (no responsibility of RO) - 10116 - SAFETY OF NAVIGATION - Nautical publications (no responsibility of RO) - inactive - 2020-09-20 - 2020-09-23 | | Source : | Tokyo MoU Detention List | | Date | 2025-08-31T14:02:01 |
MR. LUU DUC TUAN
| Name: | MR. LUU DUC TUAN | | Alias: | LÝU ÐỨC TUÂN; TUAN, Luu Duc; TUÂN, Lưu Đ’ưc; Tuan Luu Duc; Tuân Lu’U Ðù’C; Tuấn Lưu Đức | | Country | vn | | Address | NHA BA DOAN THI TAM, XOM TAN XUAN, COMMUNE XUAN THANH, DISTRICT YEN THANH, Viet Nam; XUAN TAN WARD, XUAN THANH COMMUNE, YEN THANH DISTRICT, NGHE AN PROVINCE, Viet Nam; Xuan Tan Ward Xuan Thanh Commune Yen Thanh District Nghe An Province VIET NAM Nha Ba Doan Thi Tam Xom Tan Xuan Commune Xuan Thanh District Yen Thanh VIET NAM; c/o Tuan Hung Ltd., Xuan Tan Ward, Xuan Thanh Commune, Yen Thanh District, Nghe An Province, VIET NAM, c/o Tuan Hung Ltd., Nha Ba Doan Thi Tam, Xom Tan Xuan, Commune Xuan Thanh, District Yen Thanh, VIET NAM | | Sanctions | CROSS-DEBARMENT: ADB - 2021-07-16 - 2026-06-15; Cross Debarment: ADB - 2021-07-30 - 2026-03-30; Fraud - 2021-07-28 - 2026-07-15; Fraudulent Practice - 2021-03-31 - 2026-03-30; Violated ADB's Integrity Principles and Guidelines 2A(ii). - Debarred - 2021-03-30 - 2026-03-30 | | Source : | African Development Bank Debarred Entities; Asian Development Bank Sanctions; EBRD Ineligible Entities; Inter-American Development Bank Sanctions; WorldBank Debarred Providers | | Date | 2025-04-23T13:28:32 |
Tuan Hung Ltd.
| Name: | Tuan Hung Ltd. | | Alias: | Công Ty TNHH Tuấn Hýng; Công Ty TNHH Tuấn Hưng; Tuan Hung Ltd | | Country | vn | | Address | NHA BA DOAN THI TAM, XOM TAN XUAN, COMMUNE XUAN THANH, DISTRICT YEN THANH, Viet Nam; XUAN TAN WARD, XUAN THANH COMMUNE, YEN THANH DISTRICT, NGHE AN PROVINCE, Viet Nam; Xuan Tan Ward Xuan Thanh Commune Yen Thanh District Nghe An Province VIET NAM Nha Ba Doan Thi Tam Xom Tan Xuan Commune Xuan Thanh District Yen Thanh VIET NAM; Xuan Tan Ward, Xuan Thanh Commune, Yen Thanh District, Nghe An Province, VIET NAM, Nha Ba Doan Thi Tam, Xom Tan Xuan, Commune Xuan Thanh, District Yen Thanh, VIET NAM | | Sanctions | CROSS-DEBARMENT: ADB - 2021-07-16 - 2026-06-15; Cross Debarment: ADB - 2021-07-30 - 2026-03-30; Fraud - 2021-07-28 - 2026-07-15; Fraudulent Practice - 2021-03-31 - 2026-03-30; Violated ADB's Integrity Principles and Guidelines 2A(ii). - Debarred - 2021-03-30 - 2026-03-30 | | Source : | African Development Bank Debarred Entities; Asian Development Bank Sanctions; EBRD Ineligible Entities; Inter-American Development Bank Sanctions; WorldBank Debarred Providers | | Date | 2026-02-27T10:00:35 |
PANDA
| Name: | PANDA | | Alias: | Bunga Kelana 7; Panda | | Country | gy; my; ru; vn | | Sanctions | ; 2025-05-21; Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 14a, 15, 15a, 15b, 25 and 33 - 2025-06-03; RUSSIA-EO14024 - Executive Order 13846 (Iran) - Executive Order 13662 (Ukraine) - Executive Order 14024 (Russia); Reciprocal - 2025-01-10; Russia / Russie - 1.1; The Russia (Sanctions) (EU Exit) Regulations 2019 - IMO 9284582 (“Panda”) is, has been or is likely to be involved in activity whose object or effect is to destabilise Ukraine or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine or to obtain a benefit from or support the Government of Russia. Namely, 9284582 is involved in carrying oil or oil products that originated in Russia from Russia to a third country. - IMO 9284582 ('Panda') is, has been or is likely to be involved in activity whose object or effect is to destabilise Ukraine or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine or to obtain a benefit from or support the Government of Russia. Namely, 9284582 is involved in carrying oil or oil products that originated in Russia from Russia to a third country. - 2025-07-21 | | Source : | Canadian Consolidated Autonomous Sanctions List; EU Council Official Journal Sanctioned Entities; EU Sanctions Map; Swiss SECO Sanctions/Embargoes; Tokyo MoU Port State Control Inspections; UK FCDO Sanctions List; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL); Ukraine War and Sanctions | | Date | 2026-02-24T05:42:24 |
Quoc Viet Marine Transport JSC
| Name: | Quoc Viet Marine Transport JSC | | Alias: | CONG TY CO PHAN VAN TAI HANG HAI QUOC VIET; QUOC VIET MARINE TRANSPORT JSC | | Country | vn | | Address | 5, ROAD 7, PHU HUU WARD, DISTRICT 9, HO CHI MINH CITY; 5, Road 7, Phu Huu Ward, District 9 Ho Chi Minh City Vietnam; 5, Road 7, Phu Huu Ward, District 9, Ho Chi Minh City; No. 5, Street 7, Phu Huu Ward, Thu Duc City, HO CHI MINH, HO CHI MINH, Vietnam | | Sanctions | Reciprocal - 2024-03-26; SDGT - Executive Order 13224 (Terrorism) | | Source : | PermID Open Data; Taiwan Strategic High-Tech Commodities Entity List; US OFAC Press Releases; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Date | 2026-02-22T16:05:19 |
Товариство з обмеженою відповідальністю «Імпортно-експортна компанія Тавіко«
| Name: | Товариство з обмеженою відповідальністю «Імпортно-експортна компанія Тавіко« | | Alias: | CONG TY TNHH XUAT NHAP KHAU THAVICO; Thavico Import Export Co Ltd; Thavico Import Export Company Ltd.; Tovarystvo z obmezhenoiu vidpovidalnistiu «Importno-eksportna kompaniia Taviko« | | Country | vn | | Address | 180-182 Nguyen Van Troi, Ward 4, VUNG TAU, BA RIA - VUNG TAU, Vietnam; 180-182 Nguyễn Văn Trỗi, Phường 4, Thành Phố Vũng Tàu, Bà Rịa - Vũng Tàu, Socialist Republic of Vietnam; 180-182 Nguyễn Văn Trỗi, Phường 4, Thành Phố Vũng Tàu, Vũng Tàu, Vietnam; 180-182 Нгуєн Ван Чой, Пхіонг 4, Тхань Пхо Вонг Тау, Ба Ро - Вонг Тау, Соціалістична Республіка В'єтнам; No. 4 Trung Trac, Ward 1, City Vung Tau, Ba Ria, Socialist Republic of Vietnam; No. 4 Trung Trac, Ward 1, City Vung Tau, Vietnam; № 4 Чунг Трач, відділення 1, місто Вунгтау, Ба Ріа, Соціалістична Республіка В'єтнам | | Sanctions | 2025-05-21; 473/2025 - рішення та регламенти Ради Європейського Союзу щодо забезпечення національних інтересів та національної безпеки України - active - 2025-07-08 - 2035-07-08; Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 14a, 15, 15a, 15b, 25 and 33 - 2025-06-03 | | Email | info@thavicoexportimport.com | | Source : | EU Council Official Journal Sanctioned Entities; PermID Open Data; Swiss SECO Sanctions/Embargoes; Ukraine NSDC State Register of Sanctions | | Date | 2026-01-07T10:09:01 |
A ASO
| Name: | A ASO | | Alias: | TRANSIMEX SUN | | Country | pa; vn | | Sanctions | 07106 - FIRE SAFETY - Fire detection and alarm system (no responsibility of RO) - 04103 - EMERGENCY SYSTEMS - Emergency, lighting,batteries and switches (Vietnam Register (VR))13102 - PROPULSION AND AUXILIARY MACHINERY - Auxiliary engine (no responsibility of RO) - 07114 - FIRE SAFETY - Remote Means of control (opening,pumps,ventilation,etc.) Machinery spaces (no responsibility of RO) - inactive - 2024-04-03 - 2024-04-04; 08104 - ALARMS - Steering gear alarm (no responsibility of RO)14402 - POLLUTION PREVENTION - MARPOL ANNEX IV - Sewage treatment plant (no responsibility of RO) - inactive - 2023-06-08 - 2023-06-08 | | Source : | Tokyo MoU Detention List | | Date | 2025-08-31T14:02:01 |
Do Phi Khanh
| Name: | Do Phi Khanh | | Alias: | DO, Phi Khanh; Phi Khanh Do | | Birth Date: | 1980-03-04 | | Country | vn | | Address | Hanoi | | Sanctions | NPWMD - Executive Order 13382 (Non-proliferation) | | Source : | US OFAC Press Releases; US OFAC Specially Designated Nationals (SDN) List; US Trade Consolidated Screening List (CSL) | | Date | 2026-03-20T16:05:31 |
Peria
| Name: | Peria | | Alias: | Antarctica; Four Antarctica; Imperia; Minerva Antarctica; PERIA; PICTOR; Stena Antarctica | | Country | ky; lr; mh; ru; sz; vn | | Sanctions | ; RUSSIA-EO14024 - Executive Order 14024 (Russia); Reciprocal - 2024-01-18; Russia / Russie - 1.1; The Russia (Sanctions) (EU Exit) Regulations 2019 - IMO 9322827 (PICTOR) is, has been or is likely to be involved in activity whose object or effect is to destabilise Ukraine or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine or to obtain a benefit from or support the Government of Russia. Namely, PICTOR is involved in carrying oil or oil products that originated in Russia from Russia to a third country. - 2025-09-12 | | Source : | Canadian Consolidated Autonomous Sanctions List; UK FCDO Sanctions List; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL); Ukraine War and Sanctions | | Date | 2026-02-24T05:42:24 |
Mr. Tang Chi Anh
| Name: | Mr. Tang Chi Anh | | Alias: | TANG CHI ANH (Mr.) | | Country | vn | | Address | ROOM 101, BLOCK 8A, APARTMENT , BUILDING OF , WATER , RESOURCES , UNIVERSITY, LANE 95, CHUA , BOC STREET, DONG DA , DISTRICT, HANOI , Vietnam; ROOM 101, BLOCK 8A, APARTMENT BUILDING OF WATER RESOURCES UNIVERSITY, LANE 95, CHUA BOC STREET, DONG DA DISTRICT, HANOI, Viet Nam; Room 101 Block 8A Apartment Building of Water Resources University Lane 95 Chua Boe Street Dong Da District Hanoi Vietnam | | Sanctions | CROSS DEBARMENT : WBG - 2014-12-03; Consultant Guidelines, 1.22(a)(ii) - 2014-12-03 - 2999-12-31; Cross-Debarment: WB - Debarred - 2015-10-02; Fraud - 2018-12-06; Fraudulent Practice | | Source : | African Development Bank Debarred Entities; Asian Development Bank Sanctions; EBRD Ineligible Entities; Inter-American Development Bank Sanctions; WorldBank Debarred Providers | | Date | 2025-05-09T01:37:03 |
CUU LONG GAS
| Name: | CUU LONG GAS | | Country | vn | | Sanctions | 13199 - PROPULSION AND AUXILIARY MACHINERY - Other (machinery) (no responsibility of RO)08104 - ALARMS - Steering gear alarm (no responsibility of RO) - inactive - 2025-07-14 - 2025-07-15 | | Source : | Tokyo MoU Detention List | | Date | 2025-08-31T14:02:01 |
ATN VICTORY
| Name: | ATN VICTORY | | Country | vn | | Sanctions | 11113 - LIFE SAVING APPLIANCES - Launching arrangements for rescue boats (no responsibility of RO)03105 - WATER/WEATHERTIGHT CONDITIONS - Covers (hatchway-, portable-, tarpaulins, etc.) (no responsibility of RO) - inactive - 2024-10-22 - 2024-10-23 | | Source : | Tokyo MoU Detention List | | Date | 2025-08-31T14:02:01 |
PACIFIC LEGEND
| Name: | PACIFIC LEGEND | | Alias: | QUANG VINH 89 | | Country | pa; vn | | Sanctions | 05108 - RADIO COMMUNICATIONS - Performance standards for radio equipment (no responsibility of RO) - 14107 - POLLUTION PREVENTION - MARPOL ANNEX I - Oil disch. Monitoring and control system (no responsibility of RO)07115 - FIRE SAFETY - Fire-dampers (no responsibility of RO) - inactive - 2019-11-28 - 2019-11-28; 07106 - FIRE SAFETY - Fire detection and alarm system (no responsibility of RO) - 04114 - EMERGENCY SYSTEMS - Emergency source of power - Emergency generator (no responsibility of RO) - 13102 - PROPULSION AND AUXILIARY MACHINERY - Auxiliary engine (no responsibility of RO)14402 - POLLUTION PREVENTION - MARPOL ANNEX IV - Sewage treatment plant (no responsibility of RO) - inactive - 2023-02-28 - 2023-03-06; 11104 - LIFE SAVING APPLIANCES - Rescue boats (no responsibility of RO)11101 - LIFE SAVING APPLIANCES - Lifeboats (no responsibility of RO) - 04101 - EMERGENCY SYSTEMS - Public address system (no responsibility of RO) - inactive - 2023-08-21 - 2023-08-23; 11113 - LIFE SAVING APPLIANCES - Launching arrangements for rescue boats (no responsibility of RO) - 14108 - POLLUTION PREVENTION - MARPOL ANNEX I - 15 PPM Alarm arrangmts. (no responsibility of RO)14402 - POLLUTION PREVENTION - MARPOL ANNEX IV - Sewage treatment plant (no responsibility of RO) - inactive - 2023-08-14 - 2023-08-17 | | Source : | Tokyo MoU Detention List | | Date | 2025-08-31T14:02:01 |
HB GLORY
| Name: | HB GLORY | | Country | vn | | Sanctions | 03105 - WATER/WEATHERTIGHT CONDITIONS - Covers (hatchway-, portable-, tarpaulins, etc.) (no responsibility of RO) - 04102 - EMERGENCY SYSTEMS - Emergency fire pump and its pipes (no responsibility of RO) - 10109 - SAFETY OF NAVIGATION - Lights, shapes, sound-signals (no responsibility of RO) - 05105 - RADIO COMMUNICATIONS - MF/HF Radio installation (no responsibility of RO) - 10127 - SAFETY OF NAVIGATION - Voyage or passage plan (no responsibility of RO)07110 - FIRE SAFETY - Fire fighting equipment and appliances (no responsibility of RO) - 15150 - ISM - ISM (no responsibility of RO) - 2024-08-22 | | Source : | Tokyo MoU Detention List | | Date | 2025-08-31T14:02:01 |
HTP OCEAN
| Name: | HTP OCEAN | | Country | vn | | Sanctions | 10109 - SAFETY OF NAVIGATION - Lights, shapes, sound-signals (no responsibility of RO)07199 - FIRE SAFETY - Other (fire safety) (Vietnam Register (VR)) - 07117 - FIRE SAFETY - Jacketed high pressure lines and oil leakage alarm (Vietnam Register (VR)) - 10111 - SAFETY OF NAVIGATION - Charts (no responsibility of RO) - 07109 - FIRE SAFETY - Fixed fire extinguishing installation (no responsibility of RO) - inactive - 2025-05-08 - 2025-05-14 | | Source : | Tokyo MoU Detention List | | Date | 2025-08-31T14:02:01 |
GT VICTORY
| Name: | GT VICTORY | | Country | vn | | Sanctions | 14108 - POLLUTION PREVENTION - MARPOL ANNEX I - 15 PPM Alarm arrangmts. (no responsibility of RO) - 07116 - FIRE SAFETY - Ventilation (no responsibility of RO)07199 - FIRE SAFETY - Other (fire safety) (no responsibility of RO) - 11113 - LIFE SAVING APPLIANCES - Launching arrangements for rescue boats (no responsibility of RO) - 07110 - FIRE SAFETY - Fire fighting equipment and appliances (no responsibility of RO) - 07199 - FIRE SAFETY - Other (fire safety) (no responsibility of RO) - inactive - 2025-08-15 - 2025-08-20 | | Source : | Tokyo MoU Detention List | | Date | 2025-08-31T14:02:01 |
VOLTA RIVER
| Name: | VOLTA RIVER | | Alias: | Bergina; Freedom; SPT Conqueror | | Country | bs; pa; vn | | Sanctions | "" | | Source : | Ukraine War and Sanctions | | Date | 2026-03-02T05:41:01 |
Mr. Nguyen Xuan Doan
| Name: | Mr. Nguyen Xuan Doan | | Alias: | Nguyen Xuan Doan | | Country | vn | | Address | Address 1: Social and Environmental Development Joint-Stock Company, No. 40, Lane 575, Kim Ma, Ngoch Khanh Ward, Ba Dinh District, Hanoi Vietnam; Address 2: No. 20, 445 Lac Long Quan Street, Tay Ho District, Hanoi, Vietnam; NO. 2, XE , KHACH 14 , BLOCK, NGOCH , KHANH WARD, BA , DINH DISTRICT, HANOI , Vietnam , NO. 40, LANE , 575, KIM MA, NGOCH KHANH , WARD, BA DINH , DISTRICT, HANOI , Vietnam; NO. 40, LANE 575, KIM MA, NGOCH KHANH WARD, BA DINH DISTRICT, HANOI, Viet Nam | | Sanctions | CROSS DEBARMENT : WBG - 2011-10-18; Consultant Guidelines 1.22(a)(ii) - 2011-10-18 - 2999-12-31; Cross-Debarment: WB - Debarred - 2013-08-21; Fraudulent Practice | | Source : | African Development Bank Debarred Entities; Asian Development Bank Sanctions; EBRD Ineligible Entities; WorldBank Debarred Providers | | Date | 2025-05-09T01:37:03 |
TPF GETINSA EUROESTUDIOS, S.L.
| Name: | TPF GETINSA EUROESTUDIOS, S.L. | | Alias: | TPF Getinsa Euroestudios S.L.; Tpf Getinsa Euroestudios S.L | | Country | es; vn | | Address | C/ RAMON DE AGUINAGA 8, 28028 Madrid; RAMÓN DE AGUINAGA, 8, MADRID, 28028, SPAIN; RAMÓN DE AGUINAGA, 8, MADRID, 28028, Spain; Ramón de Aguinaga, 8 Madrid, 28028 Spain | | Sanctions | CROSS DEBARMENT : WBG - 2021-11-29 - 2027-11-28; Cross-Debarment: WB - Debarred - 2022-02-04 - 2027-11-28; Fraud, Obstruction - 2021-12-15 - 2027-11-28; Fraudulent Practice, Obstructive Practice - 2021-11-29 - 2027-11-28; Fraudulent and Obstructive Practices - 2021-11-29 - 2027-11-28 | | Source : | African Development Bank Debarred Entities; Asian Development Bank Sanctions; EBRD Ineligible Entities; Inter-American Development Bank Sanctions; Legal Entity Identifier (LEI) Reference Data; WorldBank Debarred Providers | | Date | 2026-03-12T06:30:02 |
SFC Vietnam Investment Development For Environment Corporation
| Name: | SFC Vietnam Investment Development For Environment Corporation | | Alias: | Sfc Vietnam | | Country | vn | | Address | TOWER CENTER , OFFICE , BUILDING, NO. , 83A LY THUONG , KIET STREET, DISTRICT HOAN , KIEM, HANOI , Vietnam; TOWER CENTER OFFICE BUILDING, NO. 83A LY THUONG KIET STREET, DISTRICT HOAN KIEM, HANOI, Viet Nam; Tower Center Office Building, No. 83A Ly Thuong Kiet Street, District Hoan Kiem, Hanoi, Vietnam | | Sanctions | CROSS DEBARMENT : WBG - 2015-12-15 - 2025-12-14; Collusive Practice, Fraudulent Practice - 2015-12-15; "Consult. Guidelines, 1.22(a)(ii); Proc. Guidelines, 1.14(a)(ii)-(iii) - 2015-12-15 - 2999-12-31"; Cross-Debarment: WB - Debarred - 2016-01-20; Fraud, Collusion - 2016-02-03 | | Source : | African Development Bank Debarred Entities; Asian Development Bank Sanctions; EBRD Ineligible Entities; Inter-American Development Bank Sanctions; WorldBank Debarred Providers | | Date | 2026-02-27T10:00:35 |
VIMC UNITY
| Name: | VIMC UNITY | | Country | vn | | Sanctions | 04102 - EMERGENCY SYSTEMS - Emergency fire pump and its pipes (no responsibility of RO) - 07126 - FIRE SAFETY - Oil accumulation in engine room (no responsibility of RO) - 04113 - EMERGENCY SYSTEMS - Water level indicator (no responsibility of RO)07114 - FIRE SAFETY - Remote Means of control (opening,pumps,ventilation,etc.) Machinery spaces (no responsibility of RO) - inactive - 2023-12-07 - 2023-12-08 | | Source : | Tokyo MoU Detention List | | Date | 2025-08-31T14:02:01 |
VINASHIP GOLD
| Name: | VINASHIP GOLD | | Country | vn | | Sanctions | 15106 - ISM - Shipboard operations (Vietnam Register (VR)) - inactive - 2023-10-18 - 2023-10-23 | | Source : | Tokyo MoU Detention List | | Date | 2025-08-31T14:02:01 |
MERCURY LUCKY
| Name: | MERCURY LUCKY | | Alias: | VOSCO STAR | | Country | pw; vn | | Sanctions | 07109 - FIRE SAFETY - Fixed fire extinguishing installation (Vietnam Register (VR)) - inactive - 2021-12-13 - 2021-12-14; 13104 - PROPULSION AND AUXILIARY MACHINERY - Bilge pumping arrangements (International Register of Shipping) - 07109 - FIRE SAFETY - Fixed fire extinguishing installation (International Register of Shipping)03105 - WATER/WEATHERTIGHT CONDITIONS - Covers (hatchway-, portable-, tarpaulins, etc.) (International Register of Shipping) - 07116 - FIRE SAFETY - Ventilation (International Register of Shipping) - inactive - 2025-09-04 - 2025-09-05; 14501 - POLLUTION PREVENTION - MARPOL ANNEX V - Garbage (no responsibility of RO)14499 - POLLUTION PREVENTION - MARPOL ANNEX IV - Other (MARPOL Annex IV) (no responsibility of RO) - inactive - 2019-03-06 - 2019-03-07 | | Source : | Tokyo MoU Detention List | | Date | 2025-09-14T14:02:01 |
THAI BINH 039
| Name: | THAI BINH 039 | | Country | vn | | Sanctions | 03110 - WATER/WEATHERTIGHT CONDITIONS - Manholes/flush scuttles (no responsibility of RO) - 07106 - FIRE SAFETY - Fire detection and alarm system (no responsibility of RO) - 07114 - FIRE SAFETY - Remote Means of control (opening,pumps,ventilation,etc.) Machinery spaces (no responsibility of RO) - 07113 - FIRE SAFETY - Fire pumps and its pipes (no responsibility of RO) - 07126 - FIRE SAFETY - Oil accumulation in engine room (no responsibility of RO)14104 - POLLUTION PREVENTION - MARPOL ANNEX I - Oil filtering equipment (no responsibility of RO) - inactive - 2022-07-05 - 2022-07-15 | | Source : | Tokyo MoU Detention List | | Date | 2025-08-31T14:02:01 |
Zaron Bio-Tech (Asia) Limited
| Name: | Zaron Bio-Tech (Asia) Limited | | Alias: | ZARON BIO-TECH (ASIA) LIMITED | | Country | cn; hk; sg; th; vn | | Address | 20A, KIU FU COMMERCIAL BUILDING, 300 LOCKHART ROAD, WAN CHAI; 20A, Kiu Fu Commercial Building, 300 Lockhart Road, Wan Chai | | Sanctions | Reciprocal - 2018-04-27; SDNTK - Foreign Narcotics Kingpin Designation Act | | Source : | US OFAC Press Releases; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Date | 2026-01-26T16:10:01 |
STAR 62
| Name: | STAR 62 | | Country | vn | | Sanctions | 07113 - FIRE SAFETY - Fire pumps and its pipes (no responsibility of RO) - 11113 - LIFE SAVING APPLIANCES - Launching arrangements for rescue boats (Vietnam Register (VR)) - 07117 - FIRE SAFETY - Jacketed high pressure lines and oil leakage alarm (no responsibility of RO)07117 - FIRE SAFETY - Jacketed high pressure lines and oil leakage alarm (no responsibility of RO) - 14101 - POLLUTION PREVENTION - MARPOL ANNEX I - Control of discharge (no responsibility of RO) - inactive - 2019-05-17 - 2019-05-22 | | Source : | Tokyo MoU Detention List | | Date | 2025-08-31T14:02:01 |
BINH NGUYEN 289
| Name: | BINH NGUYEN 289 | | Country | vn | | Sanctions | 02116 - STRUCTURAL CONDITIONS - Bulkheads - cracking (no responsibility of RO)07105 - FIRE SAFETY - Fire doors/openings in fire-resisting divisions (no responsibility of RO) - inactive - 2023-05-12 - 2023-05-14 | | Source : | Tokyo MoU Detention List | | Date | 2025-08-31T14:02:01 |
KOREA TAEJIN TRADING CORPORATION
| Name: | KOREA TAEJIN TRADING CORPORATION | | Alias: | 126 ECONOMIC EXCHANGE COMPANY; 126 Economic Exchange Company; DAEJIN TRADING GENERAL CORPORATION; Daejin Trading General Corporation; KOREA TAEJIN TRADING; KOREA TAIJIN TRADE CORPORATION; Korea Daizin Trading Corp; Korea Daizin Trading Corp.; Korea Daizin Trading Corporation; Korea Taejin Trading; Korea Taejin Trading Corporation; Korea Taijin Trade Corporation; TAECHIN TRADING CORPORATION; TAEJIN TRADING COMPANY; TAEJIN TRADING CORPORATION; TAEJIN TRADING GENERAL COMPANY; Taechin Trading Corporation; Taejin Trading Company; Taejin Trading Corporation; Taejin Trading General Company; 대진무역총회사 | | Country | kp; vn | | Address | HU'NGBU-DONG, MORANBONG DISTRICT, PYONGYANG; Hanoi; Hanoi Vietnam; Hu'ngbu-dong, Moranbong District Pyongyang Korea, North; Hu'ngbu-dong, Moranbong District, Pyongyang; North Korea | | Sanctions | DPRK2 - Executive Order 13687 (North Korea) - Executive Order 13722 (North Korea); Reciprocal - 2020-12-08 | | Source : | PermID Open Data; Taiwan Strategic High-Tech Commodities Entity List; US OFAC Press Releases; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Date | 2026-02-26T16:05:28 |
TAN BINH 239
| Name: | TAN BINH 239 | | Country | vn | | Sanctions | 04114 - EMERGENCY SYSTEMS - Emergency source of power - Emergency generator (Vietnam Register (VR)) - 11113 - LIFE SAVING APPLIANCES - Launching arrangements for rescue boats (no responsibility of RO) - 03108 - WATER/WEATHERTIGHT CONDITIONS - Ventilators, air pipes, casings (no responsibility of RO) - 05111 - RADIO COMMUNICATIONS - Satellite EPIRB 406MHz (no responsibility of RO) - 03104 - WATER/WEATHERTIGHT CONDITIONS - Cargo & other hatchways (no responsibility of RO)05105 - RADIO COMMUNICATIONS - MF/HF Radio installation (no responsibility of RO) - inactive - 2022-03-17 - 2023-02-09; 07120 - FIRE SAFETY - Means of escape (no responsibility of RO) - 11104 - LIFE SAVING APPLIANCES - Rescue boats (no responsibility of RO)04109 - EMERGENCY SYSTEMS - Fire drills (no responsibility of RO) - 11101 - LIFE SAVING APPLIANCES - Lifeboats (no responsibility of RO) - 07105 - FIRE SAFETY - Fire doors/openings in fire-resisting divisions (no responsibility of RO) - inactive - 2024-02-20 - 2024-02-23 | | Source : | Tokyo MoU Detention List | | Date | 2025-08-31T14:02:01 |
Kim Su Il
| Name: | Kim Su Il | | Alias: | KIM, Su Il; Su Il Kim; キム・スイル; 김수일 | | Birth Date: | 1985-03-04 | | Country | kp; vn | | Address | Adresse: Ho Chi Minh, Viêt Nam.; Apartment 1213, B2 Chung cu An Loc 2, Vu Tong Phan street, An Phu ward, District 2, Ho Chi Minh City; HO CHI MINH CITY; Ho Chi Minh; Ho Chi Minh City; Ho Chi Minh City Vietnam; Ho Chi Minh City, Vietnam; Ho Chi Minh, VIET NAM; ベトナム社会主義共和国ホーチミン市 | | Sanctions | (UE) 2022/2429 du 12/12/2022 (ONU Corée du Nord - RCSNU 1718 (2006) et R (UE) 2017/1509) - Depuis 2016, KIM Su Il est un agent au Viêt Nam pour le département de l’industrie des munitions, et exerce des activités économiques, commerciales, minières et de transport maritime associées aux activités commerciales du département afin de faire entrer des devises étrangères en RPDC. Il est impliqué dans l’exportation de produits de la RPDC tels que l’anthracite et le concentré de minerai de titane. Il a également réalisé un gain de devises étrangères en important et en exportant des matières premières à destination et en provenance de la RPDC et en exportant des marchandises vietnamiennes vers la Chine et d’autres pays. Il est donc responsable d’activités financières soutenant les programmes nucléaires et balistiques de la RPDC.; 2022/2429 (OJ L318I); Council Decision concerning restrictive measures against the Democratic People's Republic of Korea and repealing Decision 2013/183/CFSP; Council Decision concerning restrictive measures against the Democratic People’s Republic of Korea; DPRK2 - Executive Order 13687 (North Korea); Depuis 2016, KIM Su Il est un agent au Viêt Nam pour le département de l’industrie des munitions, et exerce des activités économiques, commerciales, minières et de transport maritime associées aux activités commerciales du département afin de faire entrer des devises étrangères en RPDC. Il est impliqué dans l’exportation de produits de la RPDC tels que l’anthracite et le concentré de minerai de titane. Il a également réalisé un gain de devises étrangères en important et en exportant des matières premières à destination et en provenance de la RPDC et en exportant des marchandises vietnamiennes vers la Chine et d’autres pays. Il est donc responsable d’activités financières soutenant les programmes nucléaires et balistiques de la RPDC.; PRK - 2022/2429 (OJ L318I) - 2022-12-12; Reciprocal - 2019-07-29; 国際平和のための国際的な努力に我が国として寄与するために講ずる資産凍結等の措置の対象となる - 2022-12-02 | | Source : | Belgian Financial Sanctions; DPRK Reports; EU Consolidated Travel Bans; EU Financial Sanctions Files (FSF); French National Asset Freezing System; Japan Economic Sanctions and List of Eligible People; Monaco National Fund Freezing List; Taiwan Strategic High-Tech Commodities Entity List; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Date | 2026-02-16T16:44:18 |
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