Quoc Viet Marine Transport JSC

• OFAC SDN (US)Active listingID 48312

  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>48312</uid>
      <lastName>QUOC VIET MARINE TRANSPORT JSC</lastName>
      <sdnType>Entity</sdnType>
      <remarks>(Linked To: AL-JAMAL, Sa'id Ahmad Muhammad)</remarks>
      <programList>
        <program>SDGT</program>
      </programList>
      <idList>
        <id>
          <uid>39159</uid>
          <idType>Registration Number</idType>
          <idNumber>1701198159</idNumber>
          <idCountry>Vietnam</idCountry>
          <issueDate>2009</issueDate>
        </id>
        <id>
          <uid>170523</uid>
          <idType>Secondary sanctions risk:</idType>
          <idNumber>section 1(b) of Executive Order 13224, as amended by Executive Order 13886</idNumber>
        </id>
      </idList>
      <akaList>
        <aka>
          <uid>75053</uid>
          <type>a.k.a.</type>
          <category>strong</category>
          <lastName>CONG TY CO PHAN VAN TAI HANG HAI QUOC VIET</lastName>
        </aka>
      </akaList>
      <addressList>
        <address>
          <uid>72450</uid>
          <address1>5, Road 7, Phu Huu Ward, District 9</address1>
          <city>Ho Chi Minh City</city>
          <country>Vietnam</country>
        </address>
      </addressList>
    </sdnEntry>

  Name on list

  QUOC VIET MARINE TRANSPORT JSC

  Programmes / regimes

  SDGT

  Aliases

  CONG TY CO PHAN VAN TAI HANG HAI QUOC VIET

  Countries

  Vietnam

  Addresses

  5, Road 7, Phu Huu Ward, District 9, Ho Chi Minh City, Vietnam

  Identifiers

  Registration Number: 1701198159

  Linked to (per list)

  AL-JAMAL, Sa'id Ahmad Muhammad

  Remarks

  (Linked To: AL-JAMAL, Sa'id Ahmad Muhammad)

No list changes detected since monitoring began.