OrganisationCurrently listed

DAV Group Company Ltd.

Listed by SECO (Switzerland)
Vietnam
First listed 2025-06-03
2 aliases

List entries (1)

Raw record available under each Source badge

SECO (Switzerland)Active listingID 91961

Source

Verified: copied from a structured field of an authoritative source

Source: SECO (Switzerland)
Retrieved: 2026-09-29
Source date: 2025-06-03
Extractor: seco-xml-parser

Raw evidence

<target ssid="91961"><sanctions-set-id>29445</sanctions-set-id><entity><identity ssid="91966" main="true"><name ssid="91969" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>DAV Group Company Ltd.</value></name-part></name><name ssid="91970" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Dav Group Co. Ltd</value></name-part></name><name ssid="91971" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Công TY TNHH DAV GROUP</value></name-part></name><address ssid="91967" place-id="91964" quality="good"><address-details>Phòng 508 lầu 5, tòa nhà VCCI, số 155 Nguyễn Thái Học, Phường 7, Thành Phố Vũng Tàu, Bà Rịa</address-details></address><address ssid="91968" place-id="91965" quality="good"><address-details>room 508, floor 5, Building VCCI, No 155 Nguyen Thai Hoc, Ward 7</address-details></address></identity><other-information ssid="91962">Telephone: + 84 338330345</other-information><other-information ssid="91963">Registration number: 3502495376 (Tax ID/INN)</other-information></entity><modification modification-type="listed" enactment-date="2025-06-02" publication-date="2025-06-03" effective-date="2025-06-03"/></target>

Name on list: DAV Group Company Ltd.
Programmes / regimes: Situation in Ukraine
Listed on: 2025-06-03
Last updated: 2025-06-03
Aliases: Dav Group Co. Ltd · Công TY TNHH DAV GROUP
Countries: Vietnam
Addresses: Phòng 508 lầu 5, tòa nhà VCCI, số 155 Nguyễn Thái Học, Phường 7, Thành Phố Vũng Tàu, Bà Rịa, Tỉnh Vũng Tàu, Vietnam
room 508, floor 5, Building VCCI, No 155 Nguyen Thai Hoc, Ward 7, Vung Tau, Vietnam
Remarks: Telephone: + 84 338330345 Registration number: 3502495376 (Tax ID/INN)

Linked parties & vessels (0)

No linked parties recorded on the lists.

Timeline

No list changes detected since monitoring began.

About these lists

Swiss SECO Sanctions List (State Secretariat for Economic Affairs SECO): Persons, entities and objects subject to Swiss sanctions under the Embargo Act. Official page.

Inclusion on a list is an administrative designation, not a criminal conviction. Designations can be challenged and are periodically reviewed; entries marked “no longer listed” have been removed from the respective list. The legal effect of a listing depends on the jurisdiction and the programme concerned.

Compiled automatically from official public sources. Name similarity is not identity; nothing here is a legal determination or allegation of wrongdoing. Verify against the linked official source before relying on any information.