SDN list · entry 27688
Thinh Cuong Company Limited
Yes. Thinh Cuong 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 27688, added on December 8, 2020. IMO company number 1867946. OFAC lists 3 other names 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 | December 8, 2020 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| Thinh Cuong Company Limited | Primary name | strong |
| Thinh Cuong Co Ltd | A.K.A. | strong |
| Cong Ty TNHH Thinh Cuong | A.K.A. | strong |
| Công Ty TNHH Thịnh Cường | A.K.A. | strong |
Identifiers
| Document | Number | Issued by |
|---|---|---|
| Enterprise Number | 0200289195 | Vietnam |
| Identification Number | IMO 1867946 | not published |
Details published by OFAC
| Address | 41/8 B Cu Chinh Lan, Hai Phong, 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)