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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 6169710
    Business Registration Number: 0109132188
    Organization 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.