SDN list · entry 57057
QUANGVIETDNBG INTERNATIONAL SERVICES COMPANY LIMITED
Yes. QUANGVIETDNBG INTERNATIONAL SERVICES COMPANY LIMITED is on OFAC's Specially Designated Nationals (SDN) list under the DPRK4 program, as of the list published October 9, 2026. It is a company or organisation, OFAC entry number 57057, added on March 12, 2026. 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 | DPRK4 |
| Type | company or organisation |
| Added to the list | March 12, 2026 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| QUANGVIETDNBG INTERNATIONAL SERVICES COMPANY LIMITED | Primary name | strong |
| Shopar International E-Trade Company Limited | A.K.A. | strong |
Identifiers
| Document | Number | Issued by |
|---|---|---|
| Tax ID No. | 0110050211 | Vietnam |
Details published by OFAC
| Address | 37C Alley 2/69 Hoang Liet Street, Hoang Liet Ward, Hanoi, Vietnam |
|---|---|
| Secondary sanctions risk: | North Korea Sanctions Regulations, sections 510.201 and 510.210 |
| Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions: | North Korea Sanctions Regulations section 510.214 |
Legal basis
- Executive Order 13810 (North Korea)