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Thavico Import Export Company Ltd

Company / organization · 1 listing(s)

Thavico Import Export 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.

EU export control

ProgramsExport control · military end-user (Annex IV)
CountryVietnam
Listed on2025-05-21
AliasesCONG TY TNHH XUAT NHAP KHAU THAVICO
Address180-182 Nguyễn Văn Trỗi, Phường 4, Thành Phố Vũng Tàu, Bà Rịa - Vũng Tàu, Socialist Republic of Vietnam; No. 4 Trung Trac, Ward 1, City Vung Tau, Ba Ria, Socialist Rep

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 aggregate by sanctioned parties is treated as sanctioned.

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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.