SDN list · entry 48312
QUOC VIET MARINE TRANSPORT JSC
Yes. QUOC VIET MARINE TRANSPORT JSC is on OFAC's Specially Designated Nationals (SDN) list under the SDGT program, as of the list published October 9, 2026. It is a company or organisation, OFAC entry number 48312, added on March 26, 2024. OFAC lists 1 other name for it, shown below; screen against all of them.
Listed as of the SDN list published · version 5970dbe3dca1
Screen a counterparty against this entry
| Status | On the list |
|---|---|
| List | Specially Designated Nationals and Blocked Persons List (SDN) |
| Programs | SDGT |
| Type | company or organisation |
| Added to the list | March 26, 2024 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| QUOC VIET MARINE TRANSPORT JSC | Primary name | strong |
| CONG TY CO PHAN VAN TAI HANG HAI QUOC VIET | A.K.A. | strong |
Identifiers
| Document | Number | Issued by |
|---|---|---|
| Registration Number | 1701198159 | Vietnam |
Details published by OFAC
| Address | 5, Road 7, Phu Huu Ward, District 9, Ho Chi Minh City, Vietnam |
|---|---|
| Secondary sanctions risk: | section 1(b) of Executive Order 13224, as amended by Executive Order 13886 |
Legal basis
- Executive Order 13224 (Terrorism)