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Sanctions Screening

Note: Results may include potential matches and should be reviewed in accordance with your internal compliance procedures.

Screening Results

Sanctioned Entity Found

THINH CUONG CO LTD

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-11-10 06:09:42

Accuracy: 90

Information:

Source record: ofac/27688
uid: 27688
lastName: THINH CUONG COMPANY LIMITED
sdnType: Entity
programList/program: DPRK4
idList/id[19073]/uid: 19073
idList/id[19073]/idType: Enterprise Number
idList/id[19073]/idNumber: 0200289195
idList/id[19073]/idCountry: Vietnam
idList/id[19074]/uid: 19074
idList/id[19074]/idType: Identification Number
idList/id[19074]/idNumber: IMO 1867946
idList/id[134645]/uid: 134645
idList/id[134645]/idType: Secondary sanctions risk:
idList/id[134645]/idNumber: North Korea Sanctions Regulations, sections 510.201 and 510.210
idList/id[138499]/uid: 138499
idList/id[138499]/idType: Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions:
idList/id[138499]/idNumber: North Korea Sanctions Regulations section 510.214
akaList/aka[45166]/uid: 45166
akaList/aka[45166]/type: a.k.a.
akaList/aka[45166]/category: strong
akaList/aka[45166]/lastName: THINH CUONG CO LTD
akaList/aka[45172]/uid: 45172
akaList/aka[45172]/type: a.k.a.
akaList/aka[45172]/category: strong
akaList/aka[45172]/lastName: CONG TY TNHH THINH CUONG
addressList/address[43431]/uid: 43431
addressList/address[43431]/address1: 41/8 B Cu Chinh Lan
addressList/address[43431]/city: Hai Phong
addressList/address[43431]/country: Vietnam

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV

THINH CUONG COMPANY LIMITED

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-11-10 06:09:42

Accuracy: 80

Information:

Source record: ofac/27688
uid: 27688
lastName: THINH CUONG COMPANY LIMITED
sdnType: Entity
programList/program: DPRK4
idList/id[19073]/uid: 19073
idList/id[19073]/idType: Enterprise Number
idList/id[19073]/idNumber: 0200289195
idList/id[19073]/idCountry: Vietnam
idList/id[19074]/uid: 19074
idList/id[19074]/idType: Identification Number
idList/id[19074]/idNumber: IMO 1867946
idList/id[134645]/uid: 134645
idList/id[134645]/idType: Secondary sanctions risk:
idList/id[134645]/idNumber: North Korea Sanctions Regulations, sections 510.201 and 510.210
idList/id[138499]/uid: 138499
idList/id[138499]/idType: Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions:
idList/id[138499]/idNumber: North Korea Sanctions Regulations section 510.214
akaList/aka[45166]/uid: 45166
akaList/aka[45166]/type: a.k.a.
akaList/aka[45166]/category: strong
akaList/aka[45166]/lastName: THINH CUONG CO LTD
akaList/aka[45172]/uid: 45172
akaList/aka[45172]/type: a.k.a.
akaList/aka[45172]/category: strong
akaList/aka[45172]/lastName: CONG TY TNHH THINH CUONG
addressList/address[43431]/uid: 43431
addressList/address[43431]/address1: 41/8 B Cu Chinh Lan
addressList/address[43431]/city: Hai Phong
addressList/address[43431]/country: Vietnam

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV

THINH CUONG CO

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-11-10 06:09:42

Accuracy: 80

Information:

Source record: ofac/27688
uid: 27688
lastName: THINH CUONG COMPANY LIMITED
sdnType: Entity
programList/program: DPRK4
idList/id[19073]/uid: 19073
idList/id[19073]/idType: Enterprise Number
idList/id[19073]/idNumber: 0200289195
idList/id[19073]/idCountry: Vietnam
idList/id[19074]/uid: 19074
idList/id[19074]/idType: Identification Number
idList/id[19074]/idNumber: IMO 1867946
idList/id[134645]/uid: 134645
idList/id[134645]/idType: Secondary sanctions risk:
idList/id[134645]/idNumber: North Korea Sanctions Regulations, sections 510.201 and 510.210
idList/id[138499]/uid: 138499
idList/id[138499]/idType: Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions:
idList/id[138499]/idNumber: North Korea Sanctions Regulations section 510.214
akaList/aka[45166]/uid: 45166
akaList/aka[45166]/type: a.k.a.
akaList/aka[45166]/category: strong
akaList/aka[45166]/lastName: THINH CUONG CO LTD
akaList/aka[45172]/uid: 45172
akaList/aka[45172]/type: a.k.a.
akaList/aka[45172]/category: strong
akaList/aka[45172]/lastName: CONG TY TNHH THINH CUONG
addressList/address[43431]/uid: 43431
addressList/address[43431]/address1: 41/8 B Cu Chinh Lan
addressList/address[43431]/city: Hai Phong
addressList/address[43431]/country: Vietnam

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV