Cuu Long Petro Gas Service - Transportation Joint Stock Company

Sanctioned

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Last update: 15/06/2022

Company name: Cuu Long Petro Gas Service - Transportation Joint Stock Company

Other names: Vietnam Gas And Chemicals Transportation Corporation, Cuu Long Petro Gas Transportation Joint Stock Company, Viet Nam Gas And Chemicals Transportation Corporation, Cuu Long Petro Gas Service - Transportation Joint Stock Company, Vietnam Gas & Chemicals, Vietnam Gas And Chemicals, Gas & Chemicals Vietnam, Cgt.j.s.c., Pvtrans-Pct, Pct, Gas Chemicals Vietnam, Cgtjsc

Aliases: Cgt.j.s.c., Pvtrans-Pct, Pct

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Sanctions

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[OFAC.IRAN-EO13846] - Iran Sanctions	Program IRAN-EO13846

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Frequently Asked Questions

1. Does Cuu Long Petro Gas Service - Transportation Joint Stock Company have any sanctions?

Yes, Cuu Long Petro Gas Service - Transportation Joint Stock Company is sanctioned by:

2. Can I receive AML sanctions alerts on Cuu Long Petro Gas Service - Transportation Joint Stock Company?

Yes, Pibisi collects sanctions from multiple official AML lists and helps you monitor your customers, providers, or persons of interest.

3. Where does this information come from?

Pibisi's proprietary AML database gathers all of its information from public, official, online AML lists and institutional websites. These are the sources that contain information about Cuu Long Petro Gas Service - Transportation Joint Stock Company:

Name	Info	Source
Specially Designated Nationals And Blocked Persons List (SDN)	Sanctioned	USA-OFAC USA

The information relating to this subject may be incomplete or deliberately obscured. Its use for the creation of user profiles is not permitted. To access the complete information and have an appropriate basis for legitimisation, it is necessary to accredit the status of an Obligated Subject in terms of Money Laundering Prevention and to contract unrestricted access to our database.