Recorded country association
Registry Records Associated with Vietnam
Embargo's retained registry snapshot contains 26 recordswhose normalized country field is associated with Vietnam. That association is identity context, not proof that a submitted counterparty is the same party or that a restriction applies to a transaction.
Screen a name across the supported registry
Compare a company or person name with registry candidates across supported sources. Review identity and authority evidence before treating a similar name as the same party.
Retained registry snapshot
Associated records (26)
Open a record to inspect its identity and authority evidence. Stored associations do not verify identity, current sanctions status or the legal scope of a restriction.
CHOE, Song Il
Vietnam
DO, Phi Khanh
Vietnam
GOLDEN LOTUS OIL GAS AND REAL ESTATE JOINT STOCK COMPANY
Vietnam
HOANG, Minh Quang
Vietnam
HOANG, Van Nguyen
Vietnam
Huawei Technologies (Vietnam) Company Limited
Vietnam
Huawei Technology Co. Ltd.
Vietnam
Hung Phat Maritime Trading
Vietnam
INAND INDUSTRIES COMPANY LIMITED
Vietnam
KIM, Jung Jong
Vietnam
KIM, Min Chol
Vietnam
KIM, Se Un
Vietnam
KIM, Su Il
Vietnam
KIM, Tong-ho
Vietnam
KIM, Yong Su
Vietnam
Marine Transport Office
Vietnam
NGUYEN, Quang Viet
Vietnam
QUANGVIETDNBG INTERNATIONAL SERVICES COMPANY LIMITED
Vietnam
QUOC VIET MARINE TRANSPORT JSC
Vietnam
Saigon United Co Ltd
Vietnam.
SAO VIET PETROL TRANSPORTATION COMPANY LIMITED
Vietnam
Sunrise Trading and Logistics Co Ltd
Vietnam
THIEN AN HOA BINH COMPANY LIMITED
Vietnam
THINH CUONG COMPANY LIMITED
Vietnam
TRUONG PHAT LOC SHIPPING TRADING JOINT STOCK COMPANY
Vietnam
VIETNAM-RUSSIA JOINT VENTURE BANK
Vietnam
Continuous counterparty monitoring
Re-screen saved counterparties after supported registry changes
Save counterparties for re-screening after supported registry publications are processed.