Quangvietdnbg International Services Company Limited

• OFAC SDN (US)Active listingID 57057

  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>57057</uid>
      <lastName>QUANGVIETDNBG INTERNATIONAL SERVICES COMPANY LIMITED</lastName>
      <sdnType>Entity</sdnType>
      <remarks>(Linked To: NGUYEN, Quang Viet)</remarks>
      <programList>
        <program>DPRK4</program>
      </programList>
      <idList>
        <id>
          <uid>51250</uid>
          <idType>Tax ID No.</idType>
          <idNumber>0110050211</idNumber>
          <idCountry>Vietnam</idCountry>
        </id>
        <id>
          <uid>196370</uid>
          <idType>Secondary sanctions risk:</idType>
          <idNumber>North Korea Sanctions Regulations, sections 510.201 and 510.210</idNumber>
        </id>
        <id>
          <uid>196371</uid>
          <idType>Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions:</idType>
          <idNumber>North Korea Sanctions Regulations section 510.214</idNumber>
        </id>
        <id>
          <uid>196369</uid>
          <idType>Organization Established Date</idType>
          <idNumber>04 Jul 2022</idNumber>
        </id>
      </idList>
      <akaList>
        <aka>
          <uid>88383</uid>
          <type>a.k.a.</type>
          <category>strong</category>
          <lastName>SHOPAR INTERNATIONAL E-TRADE COMPANY LIMITED</lastName>
        </aka>
      </akaList>
      <addressList>
        <address>
          <uid>87321</uid>
          <address1>37C Alley 2/69 Hoang Liet Street</address1>
          <address2>Hoang Liet Ward</address2>
          <city>Hanoi</city>
          <country>Vietnam</country>
        </address>
      </addressList>
    </sdnEntry>

  Name on list

  QUANGVIETDNBG INTERNATIONAL SERVICES COMPANY LIMITED

  Programmes / regimes

  DPRK4

  Aliases

  SHOPAR INTERNATIONAL E-TRADE COMPANY LIMITED

  Countries

  Vietnam

  Addresses

  37C Alley 2/69 Hoang Liet Street, Hoang Liet Ward, Hanoi, Vietnam

  Identifiers

  Tax ID No.: 0110050211

  Organization Established Date: 04 Jul 2022

  Linked to (per list)

  NGUYEN, Quang Viet

  Remarks

  (Linked To: NGUYEN, Quang Viet)

No linked parties recorded on the lists.

No list changes detected since monitoring began.