Thinh Cuong Company Limited

• OFAC SDN (US)Active listingID 27688

  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>27688</uid>
      <lastName>THINH CUONG COMPANY LIMITED</lastName>
      <sdnType>Entity</sdnType>
      <programList>
        <program>DPRK4</program>
      </programList>
      <idList>
        <id>
          <uid>19073</uid>
          <idType>Enterprise Number</idType>
          <idNumber>0200289195</idNumber>
          <idCountry>Vietnam</idCountry>
        </id>
        <id>
          <uid>19074</uid>
          <idType>Identification Number</idType>
          <idNumber>IMO 1867946</idNumber>
        </id>
        <id>
          <uid>138499</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>134645</uid>
          <idType>Secondary sanctions risk:</idType>
          <idNumber>North Korea Sanctions Regulations, sections 510.201 and 510.210</idNumber>
        </id>
      </idList>
      <akaList>
        <aka>
          <uid>45166</uid>
          <type>a.k.a.</type>
          <category>strong</category>
          <lastName>THINH CUONG CO LTD</lastName>
        </aka>
        <aka>
          <uid>45172</uid>
          <type>a.k.a.</type>
          <category>strong</category>
          <lastName>CONG TY TNHH THINH CUONG</lastName>
        </aka>
      </akaList>
      <addressList>
        <address>
          <uid>43431</uid>
          <address1>41/8 B Cu Chinh Lan</address1>
          <city>Hai Phong</city>
          <country>Vietnam</country>
        </address>
      </addressList>
    </sdnEntry>

  Name on list

  THINH CUONG COMPANY LIMITED

  Programmes / regimes

  DPRK4

  Aliases

  THINH CUONG CO LTD · CONG TY TNHH THINH CUONG

  Countries

  Vietnam

  Addresses

  41/8 B Cu Chinh Lan, Hai Phong, Vietnam

  Identifiers

  Enterprise Number: 0200289195

  Identification Number: IMO 1867946

No list changes detected since monitoring began.