OrganisationCurrently listed

Golden Lotus Oil Gas And Real Estate Joint Stock Company

Listed by OFAC SDN (US)
Vietnam
2 aliases

List entries (1)

Raw record available under each Source badge

OFAC SDN (US)Active listingID 40884

Source

Verified: copied from a structured field of an authoritative source

Source: OFAC SDN (US)
Retrieved: 2026-09-30
Extractor: ofac-xml-parser

Raw evidence

<sdnEntry>
    <uid>40884</uid>
    <lastName>GOLDEN LOTUS OIL GAS AND REAL ESTATE JOINT STOCK COMPANY</lastName>
    <sdnType>Entity</sdnType>
    <programList>
      <program>IRAN-EO13846</program>
    </programList>
    <idList>
      <id>
        <uid>30147</uid>
        <idType>Business Registration Number</idType>
        <idNumber>0108209906</idNumber>
        <idCountry>Vietnam</idCountry>
      </id>
      <id>
        <uid>30576</uid>
        <idType>Identification Number</idType>
        <idNumber>IMO 6144804</idNumber>
      </id>
      <id>
        <uid>158463</uid>
        <idType>Executive Order 13846 information:</idType>
        <idNumber>BLOCKING PROPERTY AND INTERESTS IN PROPERTY.  Sec. 5(a)(iv)</idNumber>
      </id>
    </idList>
    <akaList>
      <aka>
        <uid>63648</uid>
        <type>a.k.a.</type>
        <category>strong</category>
        <lastName>GOLDEN LOTUS OIL GAS &amp; REAL</lastName>
      </aka>
      <aka>
        <uid>63705</uid>
        <type>a.k.a.</type>
        <category>strong</category>
        <lastName>GOLDEN LOTUS OIL GAS AND REAL</lastName>
      </aka>
    </akaList>
    <addressList>
      <address>
        <uid>60987</uid>
        <address1>67 Pho Duc Chinh, Truc Bach Ward, Ba Dinh District</address1>
        <city>Hanoi</city>
        <country>Vietnam</country>
      </address>
    </addressList>
  </sdnEntry>

Name on list: GOLDEN LOTUS OIL GAS AND REAL ESTATE JOINT STOCK COMPANY
Programmes / regimes: IRAN-EO13846
Aliases: GOLDEN LOTUS OIL GAS & REAL · GOLDEN LOTUS OIL GAS AND REAL
Countries: Vietnam
Addresses: 67 Pho Duc Chinh, Truc Bach Ward, Ba Dinh District, Hanoi, Vietnam
Identifiers: Business Registration Number: 0108209906
Identification Number: IMO 6144804

Linked parties & vessels (8)

Linked to (sanctions list) (8)

DolphinSanctions-listed party · ofac
Source
Verified: copied from a structured field of an authoritative source
Source
OFAC Specially Designated Nationals (SDN) List
Retrieved
2026-09-30
Extractor
sanctions-group/1
Raw evidence
```
(Linked To: GOLDEN LOTUS OIL GAS AND REAL ESTATE JOINT STOCK COMPANY)
```
LaurenSanctions-listed party · ofac
Source
Verified: copied from a structured field of an authoritative source
Source
OFAC Specially Designated Nationals (SDN) List
Retrieved
2026-09-30
Extractor
sanctions-group/1
Raw evidence
```
(Linked To: GOLDEN LOTUS OIL GAS AND REAL ESTATE JOINT STOCK COMPANY)
```
Golden BridgeSanctions-listed party · ofac
Source
Verified: copied from a structured field of an authoritative source
Source
OFAC Specially Designated Nationals (SDN) List
Retrieved
2026-09-30
Extractor
sanctions-group/1
Raw evidence
```
(Linked To: GOLDEN LOTUS OIL GAS AND REAL ESTATE JOINT STOCK COMPANY)
```
Golden PhoenixSanctions-listed party · ofac
Source
Verified: copied from a structured field of an authoritative source
Source
OFAC Specially Designated Nationals (SDN) List
Retrieved
2026-09-30
Extractor
sanctions-group/1
Raw evidence
```
(Linked To: GOLDEN LOTUS OIL GAS AND REAL ESTATE JOINT STOCK COMPANY)
```
JamaicaSanctions-listed party · ofac
Source
Verified: copied from a structured field of an authoritative source
Source
OFAC Specially Designated Nationals (SDN) List
Retrieved
2026-09-30
Extractor
sanctions-group/1
Raw evidence
```
(Linked To: GOLDEN LOTUS OIL GAS AND REAL ESTATE JOINT STOCK COMPANY)
```
Golden Light 09Sanctions-listed party · ofac
Source
Verified: copied from a structured field of an authoritative source
Source
OFAC Specially Designated Nationals (SDN) List
Retrieved
2026-09-30
Extractor
sanctions-group/1
Raw evidence
```
(Linked To: GOLDEN LOTUS OIL GAS AND REAL ESTATE JOINT STOCK COMPANY)
```
Gas CatharSanctions-listed party · ofac
Source
Verified: copied from a structured field of an authoritative source
Source
OFAC Specially Designated Nationals (SDN) List
Retrieved
2026-09-30
Extractor
sanctions-group/1
Raw evidence
```
(Linked To: GOLDEN LOTUS OIL GAS AND REAL ESTATE JOINT STOCK COMPANY)
```
AmiasSanctions-listed party · ofac
Source
Verified: copied from a structured field of an authoritative source
Source
OFAC Specially Designated Nationals (SDN) List
Retrieved
2026-09-30
Extractor
sanctions-group/1
Raw evidence
```
(Linked To: GOLDEN LOTUS OIL GAS AND REAL ESTATE JOINT STOCK COMPANY)
```

Timeline

No list changes detected since monitoring began.

About these lists

OFAC Specially Designated Nationals (SDN) List (U.S. Department of the Treasury – OFAC): U.S. blocking sanctions on individuals, entities and vessels. 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.