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Truong Phat Loc Shipping Trading Joint Stock Company

Sanctioned
Cong Ty Co Phan Thuong Mai Van Tai Bien Truong Phat Loc
Type
organization
Subtype
Country
Vietnam
Listings
1 · 1 Sanctioning jurisdiction
Export
United States1 Listings

Asset freeze

Sanctions listings1
JurisdictionListMeasuresDateStatus
United States
SDN
37924
Asset freeze
2022-07-06activeSource
Official source conditions

Block; Program; IRAN-EO13846

Source ↗
Legal bases
United States
Executive Order 13846 (Iran)executive order
Source

Source evidence

Values are preserved from their sources. Different versions are shown separately; this does not mean every value is confirmed current.

Names and aliases

  • Truong Phat Loc Shipping Trading Joint Stock CompanyPrimary name
    OFAC ↗
    Record provenance
    ID
    37924
    SHA-256
    f9b2d027f29800d1327cc559c858c7290114a940690aa136326c0945a4f8d3f7
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Truong Phat Loc Shipping TrdgAlias
    OFAC ↗
    Record provenance
    ID
    37924
    SHA-256
    f9b2d027f29800d1327cc559c858c7290114a940690aa136326c0945a4f8d3f7
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Cong Ty Co Phan Thuong Mai Van Tai Bien Truong Phat LocAlias
    OFAC ↗
    Record provenance
    ID
    37924
    SHA-256
    f9b2d027f29800d1327cc559c858c7290114a940690aa136326c0945a4f8d3f7
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • TPL Shipping JSCAlias
    OFAC ↗
    Record provenance
    ID
    37924
    SHA-256
    f9b2d027f29800d1327cc559c858c7290114a940690aa136326c0945a4f8d3f7
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • TPL ShippingAlias
    OFAC ↗
    Record provenance
    ID
    37924
    SHA-256
    f9b2d027f29800d1327cc559c858c7290114a940690aa136326c0945a4f8d3f7
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • 37924OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    37924
    SHA-256
    efe92b7051a0dddca20bdd0d3fb626d2a70ffed28d9f1af7679b6b0dcfa9ef2e
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • IMO 5479491IDENTIFICATION_NUMBER
    OFAC ↗
    Record provenance
    ID
    37924
    SHA-256
    efe92b7051a0dddca20bdd0d3fb626d2a70ffed28d9f1af7679b6b0dcfa9ef2e
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 0309613530COMPANY_NUMBER
    Country: Vietnam
    OFAC ↗
    Record provenance
    ID
    37924
    SHA-256
    efe92b7051a0dddca20bdd0d3fb626d2a70ffed28d9f1af7679b6b0dcfa9ef2e
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • https://www.tplshipping.com/WEBSITE
    Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    37924
    SHA-256
    efe92b7051a0dddca20bdd0d3fb626d2a70ffed28d9f1af7679b6b0dcfa9ef2e
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 4103015716REGISTRATION_NUMBER
    Country: Vietnam
    OFAC ↗
    Record provenance
    ID
    37924
    SHA-256
    efe92b7051a0dddca20bdd0d3fb626d2a70ffed28d9f1af7679b6b0dcfa9ef2e
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)

Countries and roles

  • VietnamOperation
    OFAC ↗
    Record provenance
    ID
    37924
    SHA-256
    f9b2d027f29800d1327cc559c858c7290114a940690aa136326c0945a4f8d3f7
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)