SDN list · entry 51547
Sao Viet Petrol Transportation Company Limited
Yes. Sao Viet Petrol Transportation Company Limited is on OFAC's Specially Designated Nationals (SDN) list under the RUSSIA-EO14024, UKRAINE-EO13662 and IRAN-EO13846 programs, as of the list published October 9, 2026. It is a company or organisation, OFAC entry number 51547, added on January 10, 2025. IMO company number 6169710. OFAC lists no other names for it.
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 | RUSSIA-EO14024, UKRAINE-EO13662, IRAN-EO13846 |
| Type | company or organisation |
| Added to the list | January 10, 2025 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| Sao Viet Petrol Transportation Company Limited | Primary name | strong |
Identifiers
| Document | Number | Issued by |
|---|---|---|
| Identification Number | IMO 6169710 | not published |
| Business Registration Number | 0109132188 | Vietnam |
Details published by OFAC
| Address | 3rd Floor, Viet Tower Building, 1, Thai Ha Street, Trung Liet Ward, Dong Da District, Hanoi, Vietnam |
|---|---|
| Secondary sanctions risk: | See Section 11 of Executive Order 14024.Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 |
| Executive Order 13846 information: | BLOCKING PROPERTY AND INTERESTS IN PROPERTY. Sec. 5(a)(iv) |
Legal basis
- Executive Order 13662 (Ukraine)
- Executive Order 13846 (Iran)
- Executive Order 14024 (Russia)