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QUANGVIETDNBG INTERNATIONAL SERVICES COMPANY LIMITED

Sanctioned
Shopar International E-Trade Company Limited
Type
organization
Subtype
Country
Vietnam
Listings
1 · 1 Sanctioning jurisdiction
Export
United States1 Listings

Asset freeze

Sanctions listings1
JurisdictionListMeasuresDateStatus
United States
SDN
57057
Asset freeze
2026-03-12activeSource
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

  • Shopar International E-Trade Company LimitedAlias
    OFAC ↗
    Record provenance
    ID
    57057
    SHA-256
    2d125e2a44b60401078fcb66c68811afa9499679736d03924056d4f1b897fe5d
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • QUANGVIETDNBG INTERNATIONAL SERVICES COMPANY LIMITEDPrimary name
    OFAC ↗
    Record provenance
    ID
    57057
    SHA-256
    2d125e2a44b60401078fcb66c68811afa9499679736d03924056d4f1b897fe5d
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • 57057OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    57057
    SHA-256
    44807d90814ad8773d425951a2416a97ce4376063d2fe94af6272d5dda0f8902
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 0110050211TAX_ID
    Country: Vietnam
    OFAC ↗
    Record provenance
    ID
    57057
    SHA-256
    44807d90814ad8773d425951a2416a97ce4376063d2fe94af6272d5dda0f8902
    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
    57057
    SHA-256
    2d125e2a44b60401078fcb66c68811afa9499679736d03924056d4f1b897fe5d
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)