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Thinh Cuong Company Limited

Sanctioned
Cong Ty TNHH Thinh Cuong
Type
organization
Subtype
Country
Vietnam
Listings
1 · 1 Sanctioning jurisdiction
Export
United States1 Listings

Asset freeze

Sanctions listings1
JurisdictionListMeasuresDateStatus
United States
SDN
27688
Asset freeze
2020-12-08activeSource
Official source conditions

Block; Program; DPRK4

Source ↗
Legal bases
United States
Executive Order 13810 (North Korea)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

  • Công Ty TNHH Thịnh CườngAlias
    OFAC ↗
    Record provenance
    ID
    27688
    SHA-256
    b1d86d99de974d39fd9376336b0f69d2ec5efdcfa81d9a3f2e3ebfc6d8358018
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Cong Ty TNHH Thinh CuongAlias
    OFAC ↗
    Record provenance
    ID
    27688
    SHA-256
    b1d86d99de974d39fd9376336b0f69d2ec5efdcfa81d9a3f2e3ebfc6d8358018
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Thinh Cuong Co LtdAlias
    OFAC ↗
    Record provenance
    ID
    27688
    SHA-256
    b1d86d99de974d39fd9376336b0f69d2ec5efdcfa81d9a3f2e3ebfc6d8358018
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Thinh Cuong Company LimitedPrimary name
    OFAC ↗
    Record provenance
    ID
    27688
    SHA-256
    b1d86d99de974d39fd9376336b0f69d2ec5efdcfa81d9a3f2e3ebfc6d8358018
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • 0200289195ENTERPRISE_NUMBER
    Country: Vietnam
    OFAC ↗
    Record provenance
    ID
    27688
    SHA-256
    4e164b4ec581f4c3e39b5627bb1bf11f93a8e00d4790a5ceae8593f7a0bc7c3d
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • IMO 1867946IDENTIFICATION_NUMBER
    OFAC ↗
    Record provenance
    ID
    27688
    SHA-256
    4e164b4ec581f4c3e39b5627bb1bf11f93a8e00d4790a5ceae8593f7a0bc7c3d
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 27688OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    27688
    SHA-256
    4e164b4ec581f4c3e39b5627bb1bf11f93a8e00d4790a5ceae8593f7a0bc7c3d
    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
    27688
    SHA-256
    b1d86d99de974d39fd9376336b0f69d2ec5efdcfa81d9a3f2e3ebfc6d8358018
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)