FEOC
OFAC SDNCriticalEntity

QUOC VIET MARINE TRANSPORT JSC

🇻🇳Vietnam48312

FEOC Flagged

QUOC VIET MARINE TRANSPORT JSC appears on 1 critical federal list. Equipment, services, or transactions involving this entity likely fail FEOC requirements for IRA tax credits (45X, 48E, 30D).

Critical findings

  • OFAC SDN — Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.
Risk Summary
List severityHighOn 1 critical list
Country riskLowVietnam (non-covered)
Ownership transparencyHighNot in global LEI registry — opacity flag
Parent exposureMediumNo parent data
Cross-list countLow1 federal list

Relationships at a glance

2 nodes · 1 relationships · open Network tab for full view
Federal list
OFAC SDN
Treasury OFAC
This entity
QUOC VIET MARINE TRANSPORT JSC
Vietnam

Federal-list cross-reference

This entity appears on 1 federal list under the name shown above.

OFAC SDNTreasury OFAC

Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.

Listed as: QUOC VIET MARINE TRANSPORT JSC#48312
Source

Relationship graph

2 nodes · 1 relationships
Federal list
OFAC SDN
Treasury OFAC
This entity
QUOC VIET MARINE TRANSPORT JSC
Vietnam

Click any node to open its source. Federal lists at top, primary entity in center, parents and curated profile below.

Also known as

CONG TY CO PHAN VAN TAI HANG HAI QUOC VIET

Known addresses

  • 5, Road 7, Phu Huu Ward, District 9, Ho Chi Minh City, Vietnam

Sanctions programs / authorities

SDGT

Sanctioning authority notes

Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Registration Number 1701198159 (Vietnam) issued 2009; Linked To: AL-JAMAL, Sa'id Ahmad Muhammad.

Data sources

  • OFAC SDN · Treasury OFACsource
Raw record (for audit / legal review)
{
  "source_list": "OFAC_SDN",
  "source_record_id": "48312",
  "source_url": "https://ofac.treasury.gov/specially-designated-nationals-list-data-formats-data-schemas",
  "citation": "Treasury OFAC SDN entry 48312",
  "entity_name": "QUOC VIET MARINE TRANSPORT JSC",
  "entity_type": "Entity",
  "country": "Vietnam",
  "aliases": [
    "CONG TY CO PHAN VAN TAI HANG HAI QUOC VIET"
  ],
  "addresses": [
    "5, Road 7, Phu Huu Ward, District 9, Ho Chi Minh City, Vietnam"
  ],
  "programs": [
    "SDGT"
  ],
  "date_added": null,
  "raw_data": {
    "grt": "-0- ",
    "title": "-0- ",
    "ent_num": "48312",
    "program": "SDGT",
    "remarks": "Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Registration Number 1701198159 (Vietnam) issued 2009; Linked To: AL-JAMAL, Sa'id Ahmad Muhammad.",
    "tonnage": "-0- ",
    "sdn_name": "QUOC VIET MARINE TRANSPORT JSC",
    "sdn_type": "-0- ",
    "call_sign": "-0- ",
    "vess_flag": "-0- ",
    "vess_type": "-0- ",
    "vess_owner": "-0- "
  }
}

Informational only — not legal advice. Cross-list matching is name-based; verify identity with the source authority before procurement or compliance decisions.