TRUONG PHAT LOC SHIPPING TRADING JOINT STOCK COMPANY

Recorded on 1 list · Entity

This page reproduces what the official lists record, nothing more. A name is not an identification: names repeat, transliterate differently and appear in different orders. Verify against the official source before acting on anything here.

Aggregates

counted from the recorded entries below

Lists carrying the entry

Currently active

not removed from the list

Recorded name variants

Of which weak aliases

match on these is far less certain

Programmes cited

Recorded addresses

First seen in a list version

2026-07-24

Entry types

Entity

Recorded relationship graph

Recorded sanctions relationships only; absence of an edge is not evidence of absence.

sanctioned entitysanction entryaliasweak aliasprogramaddress10 nodes · 9 edges

Timeline

stored source-backed state changes

No sanction change events are recorded for this entity.

Source documents

versioned list provenance

List	Last published	Official
OFAC · 37924	2026-07-30	U.S. Treasury OFAC ↗

OFAC · entry 37924

list version published 2026-07-30

Recorded name	Kind
TRUONG PHAT LOC SHIPPING TRADING JOINT STOCK COMPANY	Primary name
CONG TY CO PHAN THUONG MAI VAN TAI BIEN TRUONG PHAT LOC	Alias
TPL SHIPPING	Alias
TPL SHIPPING JSC	Alias
TRUONG PHAT LOC SHIPPING TRDG	Alias

Programmes

IRAN-EO13846

Addresses recorded

422, Dao Tri, District 7, Ho Chi Minh City, Vietnam
422, Dao Tri, Phu Thuan Ward, Ho Chi Minh City, Vietnam

Source: U.S. Treasury, OFAC · as of 2026-07-30

Show stored source record

{
  "addresses": [
    "422, Dao Tri, District 7, Ho Chi Minh City, Vietnam",
    "422, Dao Tri, Phu Thuan Ward, Ho Chi Minh City, Vietnam"
  ],
  "primary_name_published": true,
  "programs": [
    "IRAN-EO13846"
  ]
}