OrganisationCurrently listed
Sao Viet Petrol Transportation Company Limited
- Listed by OFAC SDN (US)
- Vietnam
List entries (1)
Raw record available under each Source badge- OFAC SDN (US)Active listingID 51547
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>51547</uid> <lastName>SAO VIET PETROL TRANSPORTATION COMPANY LIMITED</lastName> <sdnType>Entity</sdnType> <programList> <program>RUSSIA-EO14024</program> <program>UKRAINE-EO13662</program> <program>IRAN-EO13846</program> </programList> <idList> <id> <uid>43976</uid> <idType>Identification Number</idType> <idNumber>IMO 6169710</idNumber> </id> <id> <uid>50500</uid> <idType>Business Registration Number</idType> <idNumber>0109132188</idNumber> <idCountry>Vietnam</idCountry> </id> <id> <uid>194809</uid> <idType>Organization Established Date</idType> <idNumber>2020</idNumber> </id> <id> <uid>181207</uid> <idType>Secondary sanctions risk:</idType> <idNumber>See Section 11 of Executive Order 14024.</idNumber> </id> <id> <uid>183240</uid> <idType>Secondary sanctions risk:</idType> <idNumber>Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209</idNumber> </id> <id> <uid>194808</uid> <idType>Executive Order 13846 information:</idType> <idNumber>BLOCKING PROPERTY AND INTERESTS IN PROPERTY. Sec. 5(a)(iv)</idNumber> </id> </idList> <addressList> <address> <uid>78554</uid> <address1>3rd Floor, Viet Tower Building, 1, Thai Ha Street, Trung Liet Ward, Dong Da District</address1> <city>Hanoi</city> <country>Vietnam</country> </address> </addressList> </sdnEntry>- Name on list
- SAO VIET PETROL TRANSPORTATION COMPANY LIMITED
- Programmes / regimes
- RUSSIA-EO14024 · UKRAINE-EO13662 · IRAN-EO13846
- Countries
- Vietnam
- Addresses
- 3rd Floor, Viet Tower Building, 1, Thai Ha Street, Trung Liet Ward, Dong Da District, Hanoi, Vietnam
- Identifiers
- Identification Number: IMO 6169710Business Registration Number: 0109132188Organization Established Date: 2020
Linked parties & vessels (6)
Linked to (sanctions list) (4)
- PandaSanctions-listed party · ofac, uk, seco
Source
Verified: copied from a structured field of an authoritative source- Source
- OFAC Specially Designated Nationals (SDN) List
- Retrieved
- 2026-09-29
- Extractor
- sanctions-group/1
Raw evidence(Linked To: SAO VIET PETROL TRANSPORTATION COMPANY LIMITED)
- IvySanctions-listed party · ofac, uk
Source
Verified: copied from a structured field of an authoritative source- Source
- OFAC Specially Designated Nationals (SDN) List
- Retrieved
- 2026-09-29
- Extractor
- sanctions-group/1
Raw evidence(Linked To: SAO VIET PETROL TRANSPORTATION COMPANY LIMITED)
- LeopardSanctions-listed party · ofac, uk, seco
Source
Verified: copied from a structured field of an authoritative source- Source
- OFAC Specially Designated Nationals (SDN) List
- Retrieved
- 2026-09-29
- Extractor
- sanctions-group/1
Raw evidence(Linked To: SAO VIET PETROL TRANSPORTATION COMPANY LIMITED)
- OwensSanctions-listed party · ofac
Source
Verified: copied from a structured field of an authoritative source- Source
- OFAC Specially Designated Nationals (SDN) List
- Retrieved
- 2026-09-29
- Extractor
- sanctions-group/1
Raw evidence(Linked To: SAO VIET PETROL TRANSPORTATION COMPANY LIMITED)
Owner/operator of vessel (as listed) (2)
- PandaVessel · IMO 9284582 · Crude Oil Tanker · Guyana
Source
Verified: copied from a structured field of an authoritative source- Source
- UK Sanctions List
- Retrieved
- 2026-09-29
- Source date
- 2025-07-21
- Extractor
- sanctions-group/1
Raw evidence<CurrentOwnerOperator>Sao Viet Petrol Transportation</CurrentOwnerOperator>
- IvyVessel · IMO 9337133 · Crude Oil Tanker · Vietnam
Source
Verified: copied from a structured field of an authoritative source- Source
- UK Sanctions List
- Retrieved
- 2026-09-29
- Source date
- 2025-09-12
- Extractor
- sanctions-group/1
Raw evidence<CurrentOwnerOperator>Sao Viet Petrol Transportation</CurrentOwnerOperator>
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.