SDN list · entry 37924
Truong Phat Loc Shipping Trading Joint Stock Company
Yes. Truong Phat Loc Shipping Trading Joint Stock Company is on OFAC's Specially Designated Nationals (SDN) list under the IRAN-EO13846 program, as of the list published October 8, 2026. It is a company or organisation, OFAC entry number 37924, added on July 6, 2022. IMO company number 5479491. OFAC lists 4 other names for it, shown below; screen against all of them.
Listed as of the SDN list published · version adb6f31fe894
Screen a counterparty against this entry
| Status | On the list |
|---|---|
| List | Specially Designated Nationals and Blocked Persons List (SDN) |
| Programs | IRAN-EO13846 |
| Type | company or organisation |
| Added to the list | July 6, 2022 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| Truong Phat Loc Shipping Trading Joint Stock Company | Primary name | strong |
| Cong Ty Co Phan Thuong Mai Van Tai Bien Truong Phat Loc | A.K.A. | strong |
| TPL Shipping JSC | A.K.A. | strong |
| Truong Phat Loc Shipping Trdg | A.K.A. | strong |
| TPL Shipping | A.K.A. | strong |
Identifiers
| Document | Number | Issued by |
|---|---|---|
| Business Registration Number | 4103015716 | Vietnam |
| Company Number | 0309613530 | Vietnam |
| Identification Number | IMO 5479491 | not published |
Details published by OFAC
| Address | 422, Dao Tri, District 7, Ho Chi Minh City, Vietnam422, Dao Tri, Phu Thuan Ward, Ho Chi Minh City, Vietnam |
|---|---|
| Website | https://www.tplshipping.com/ |
Legal basis
- Executive Order 13846 (Iran)