OrganisationCurrently listed

Inand Industries Company Ltd.

Listed by OFAC SDN (US), SECO (Switzerland)
Vietnam
First listed 2025-06-03
2 aliases

List entries (2)

Raw record available under each Source badge

OFAC SDN (US)Active listingID 47592

Source

Verified: copied from a structured field of an authoritative source

Source: OFAC SDN (US)
Retrieved: 2026-09-29
Extractor: ofac-xml-parser

Raw evidence

<sdnEntry>
    <uid>47592</uid>
    <lastName>INAND INDUSTRIES COMPANY LIMITED</lastName>
    <sdnType>Entity</sdnType>
    <programList>
      <program>RUSSIA-EO14024</program>
    </programList>
    <idList>
      <id>
        <uid>38138</uid>
        <idType>Tax ID No.</idType>
        <idNumber>0110203228</idNumber>
        <idCountry>Vietnam</idCountry>
      </id>
      <id>
        <uid>169882</uid>
        <idType>Secondary sanctions risk:</idType>
        <idNumber>See Section 11 of Executive Order 14024.</idNumber>
      </id>
      <id>
        <uid>169094</uid>
        <idType>Organization Established Date</idType>
        <idNumber>2022</idNumber>
      </id>
    </idList>
    <akaList>
      <aka>
        <uid>73699</uid>
        <type>a.k.a.</type>
        <category>strong</category>
        <lastName>CONG TY TNHH INAND INDUSTRIES</lastName>
      </aka>
    </akaList>
    <addressList>
      <address>
        <uid>71089</uid>
        <address1>Floor 9, Building Minori</address1>
        <address2>67A Truong Dinh, Ward Truong Dinh</address2>
        <address3>District Hai Ba Trung</address3>
        <city>Hanoi</city>
        <country>Vietnam</country>
      </address>
    </addressList>
  </sdnEntry>

Name on list: INAND INDUSTRIES COMPANY LIMITED
Programmes / regimes: RUSSIA-EO14024
Aliases: CONG TY TNHH INAND INDUSTRIES
Countries: Vietnam
Addresses: Floor 9, Building Minori, 67A Truong Dinh, Ward Truong Dinh, District Hai Ba Trung, Hanoi, Vietnam
Identifiers: Tax ID No.: 0110203228
Organization Established Date: 2022

SECO (Switzerland)Active listingID 91952

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="91952"><sanctions-set-id>29445</sanctions-set-id><entity><identity ssid="91957" main="true"><name ssid="91959" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Inand Industries Company Ltd.</value></name-part></name><name ssid="91960" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Cong Ty Tnhh Inand Industries</value></name-part></name><address ssid="91958" place-id="91956" quality="good"><address-details>Floor 9, Minori Building, 67a Truong Dinh</address-details></address></identity><other-information ssid="91953">Telephone: + 84 388620299</other-information><other-information ssid="91954">Website: www.inand.vn</other-information><other-information ssid="91955">Registration number: 0110203228 (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: Inand Industries Company Ltd.
Programmes / regimes: Situation in Ukraine
Listed on: 2025-06-03
Last updated: 2025-06-03
Aliases: Cong Ty Tnhh Inand Industries
Countries: Vietnam
Addresses: Floor 9, Minori Building, 67a Truong Dinh, Hanoi City, District Hai Ba Trung, Vietnam
Remarks: Telephone: + 84 388620299 Website: www.inand.vn Registration number: 0110203228 (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

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

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.