OrganisationCurrently listed

Thavico Import Export Company Ltd.

Listed by SECO (Switzerland)
Vietnam
First listed 2025-06-03
1 aliases

List entries (1)

Raw record available under each Source badge

SECO (Switzerland)Active listingID 91972

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="91972"><sanctions-set-id>29445</sanctions-set-id><entity><identity ssid="91979" main="true"><name ssid="91982" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Thavico Import Export Company Ltd.</value></name-part></name><name ssid="91983" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>CONG TY TNHH XUAT NHAP KHAU THAVICO</value></name-part></name><address ssid="91980" place-id="91977" quality="good"><address-details>180-182 Nguyễn Văn Trỗi, Phường 4, Thành Phố Vũng Tàu</address-details></address><address ssid="91981" place-id="91978" quality="good"><address-details>No. 4 Trung Trac, Ward 1</address-details></address></identity><other-information ssid="91973">Telephone: + 84 91 9647381; + 84 79441 27 87</other-information><other-information ssid="91974">Website: https://thavicoexportimport.wordpress.com/</other-information><other-information ssid="91975">Email: info@thavicoexportimport.com</other-information><other-information ssid="91976">Registration number: 3502257357 (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: Thavico Import Export Company Ltd.
Programmes / regimes: Situation in Ukraine
Listed on: 2025-06-03
Last updated: 2025-06-03
Aliases: CONG TY TNHH XUAT NHAP KHAU THAVICO
Countries: Vietnam
Addresses: 180-182 Nguyễn Văn Trỗi, Phường 4, Thành Phố Vũng Tàu, Vũng Tàu, Ba Ria, Vietnam
No. 4 Trung Trac, Ward 1, City Vung Tau, Ba Ria, Vietnam
Remarks: Telephone: + 84 91 9647381; + 84 79441 27 87 Website: https://thavicoexportimport.wordpress.com/ Email: info@thavicoexportimport.com Registration number: 3502257357 (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

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.