Truong Phat Loc Shipping Trading Joint Stock Company

• OFAC SDN (US)Active listingID 37924

  Source

  Verified: copied from a structured field of an authoritative source

  Source

  OFAC SDN (US)

  Retrieved

  2026-09-30

  Extractor

  ofac-xml-parser

  Raw evidence

  <sdnEntry>
      <uid>37924</uid>
      <lastName>TRUONG PHAT LOC SHIPPING TRADING JOINT STOCK COMPANY</lastName>
      <sdnType>Entity</sdnType>
      <programList>
        <program>IRAN-EO13846</program>
      </programList>
      <idList>
        <id>
          <uid>27248</uid>
          <idType>Business Registration Number</idType>
          <idNumber>4103015716</idNumber>
          <idCountry>Vietnam</idCountry>
        </id>
        <id>
          <uid>27249</uid>
          <idType>Company Number</idType>
          <idNumber>0309613530</idNumber>
          <idCountry>Vietnam</idCountry>
        </id>
        <id>
          <uid>27266</uid>
          <idType>Identification Number</idType>
          <idNumber>IMO 5479491</idNumber>
        </id>
        <id>
          <uid>153183</uid>
          <idType>Website</idType>
          <idNumber>https://www.tplshipping.com/</idNumber>
        </id>
      </idList>
      <akaList>
        <aka>
          <uid>59607</uid>
          <type>a.k.a.</type>
          <category>strong</category>
          <lastName>CONG TY CO PHAN THUONG MAI VAN TAI BIEN TRUONG PHAT LOC</lastName>
        </aka>
        <aka>
          <uid>59608</uid>
          <type>a.k.a.</type>
          <category>strong</category>
          <lastName>TPL SHIPPING JSC</lastName>
        </aka>
        <aka>
          <uid>59609</uid>
          <type>a.k.a.</type>
          <category>strong</category>
          <lastName>TRUONG PHAT LOC SHIPPING TRDG</lastName>
        </aka>
        <aka>
          <uid>59610</uid>
          <type>a.k.a.</type>
          <category>strong</category>
          <lastName>TPL SHIPPING</lastName>
        </aka>
      </akaList>
      <addressList>
        <address>
          <uid>56886</uid>
          <address1>422, Dao Tri, District 7</address1>
          <city>Ho Chi Minh City</city>
          <country>Vietnam</country>
        </address>
        <address>
          <uid>56887</uid>
          <address1>422, Dao Tri, Phu Thuan Ward</address1>
          <city>Ho Chi Minh City</city>
          <country>Vietnam</country>
        </address>
      </addressList>
    </sdnEntry>

  Name on list

  TRUONG PHAT LOC SHIPPING TRADING JOINT STOCK COMPANY

  Programmes / regimes

  IRAN-EO13846

  Aliases

  CONG TY CO PHAN THUONG MAI VAN TAI BIEN TRUONG PHAT LOC · TPL SHIPPING JSC · TRUONG PHAT LOC SHIPPING TRDG · TPL SHIPPING

  Countries

  Vietnam

  Addresses

  422, Dao Tri, District 7, Ho Chi Minh City, Vietnam

  422, Dao Tri, Phu Thuan Ward, Ho Chi Minh City, Vietnam

  Identifiers

  Business Registration Number: 4103015716

  Company Number: 0309613530

  Identification Number: IMO 5479491

  Website: https://www.tplshipping.com/

No list changes detected since monitoring began.