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Listed on sanctions / export-control lists

DAV Group Company Ltd

EU export control

Company / organization · 1 listing(s)

DAV Group Company Ltd currently appears on the EU export control sanctions / export-control list(s). Verify against the official record and keep evidence before transacting, financing or providing services.

EUXEU export control

ProgramsExport control · military end-user (Annex IV)
CountryVietnam
Listed on2025-05-21
AliasesDav Group Co. Ltd, Công TY TNHH DAV GROUP
AddressPhòng 508 lầu 5, tòa nhà VCCI, số 155 Nguyễn Thái Học, Phường 7, Thành Phố Vũng Tàu, Bà Rịa, Tỉnh Vũng Tàu, Socialist Republic of Vietnam; room 508, floor 5, Building
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Lists are refreshed daily. This page is an advisory due-diligence signal, not legal advice. Even when a company is not listed itself, mind the OFAC 50% Rule — an entity owned 50% or more in the aggregate, directly or indirectly, by sanctioned parties is treated as sanctioned. This site does not check ownership structures; that step is yours.

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Export control · military end-user (Annex IV)

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Others designated under the same program — Export control · military end-user (Annex IV)

Entities under the same program usually share the same risk driver and are worth checking together.