QUANGVIETDNBG INTERNATIONAL SERVICES COMPANY LIMITED

• SanctionsRecords foundSanctioned by 2 authorities: OFAC, Taiwan International Trade Administration. Confirmed present in a source snapshot within the last 90 days.
• Debarment & exclusion— Checked, nothing found16 sources read, none holding a record for this company.
• Ownership & controlRecords found1 designated individual recorded in connection with this company: NGUYEN, Quang Viet.
• People— Not assessedNothing has been read for this company on this dimension.
• Identity & registration— Not assessedNothing has been read for this company on this dimension.
• JurisdictionRecords foundVietnam is named on a jurisdiction designation list — European Commission, EU list of high-risk third countries (AMLD Art. 9), section I: “High-risk third countries which have provided a written high-level political commitment to address the identified deficiencies and have developed an action plan with FATF.” The designation is of the jurisdiction, not of this record.
• Court records— Not assessedNothing has been read for this company on this dimension.

• OFACActive

  DPRK4

  Designation date not published by this authority · OFAC SDN

• Taiwan International Trade AdministrationActive

  Strategic high-tech commodities entity list

  Designation date not published by this authority · Taiwan SHTC export entity list

No corporate ownership records on file for this company. Ownership is recorded only where a register or a designating authority publishes it, and coverage is thin for companies outside the jurisdictions with open beneficial-ownership registers.

Legal name

QUANGVIETDNBG INTERNATIONAL SERVICES COMPANY LIMITED

Also known as

QUANGVIETDNBG INTERNATIONAL SERVICES COMPANY LIMITED · SHOPAR INTERNATIONAL E-TRADE COMPANY LIMITED

Jurisdiction

VN

Legal form

LIMITED — form not confirmed for this country

Address

37C Alley 2/69 Hoang Liet Street, Hoang Liet Ward Hanoi Vietnam

First recorded here

28 Aug 2026

1. Sanction listed: Taiwan International Trade Administration — Strategic high-tech commodities entity list

   3 Oct 2026 · Taiwan SHTC export entity list

2. Sanction listed: OFAC — DPRK4

   28 Aug 2026 · OFAC SDN

3. Identifier recorded: TAX_ID 0110050211

   28 Aug 2026 · OFAC SDN

4. Alias recorded: SHOPAR INTERNATIONAL E-TRADE COMPANY LIMITED

   28 Aug 2026 · OFAC SDN

5. Alias recorded: QUANGVIETDNBG INTERNATIONAL SERVICES COMPANY LIMITED

   28 Aug 2026 · OFAC SDN

6. First recorded: QUANGVIETDNBG INTERNATIONAL SERVICES COMPANY LIMITED

   28 Aug 2026 · OFAC SDN

No ownership test is on file for this company. The test reads who holds a company's shares from its shareholder register, and it is run each day for companies with a number in Estonia's, Latvia's or Poland's register. For a company anywhere else, no register read here states its shareholders, so the test cannot be run.

No corporate ownership records on file. This is an absence of evidence, not evidence of a simple structure — see the risk breakdown, where the ownership component is left unscored for exactly this reason.

Nothing to draw: this company has no recorded links to another company on file.

No other company on file shares 37C Alley 2/69 Hoang Liet Street, Hoang Liet Ward Hanoi Vietnam.

Each reading is kept with the methodology version that produced it. A later reading is not a correction of an earlier one — it is a different question asked of more sources.

• Fact

  tax_id:0110050211

  Registered identifier

  Evidence

  57057

  Read 28 Aug 2026

  Source

  OFAC SDN

  Primary source ↗

• Fact

  quangvietdnbg international services

  Legal name

  Evidence

  02312182410da812a0cb418c

  Read 3 Oct 2026 · asserted by 2 records

  Source

  Taiwan SHTC export entity list and 1 other source

  Primary source ↗

• Fact

  VN

  Jurisdiction

  Evidence

  57057

  Read 28 Aug 2026

  Source

  OFAC SDN

  Primary source ↗

• Fact

  Taiwan International Trade Administration — Strategic high-tech commodities entity list

  Designation

  Evidence

  02312182410da812a0cb418c

  Read 3 Oct 2026

  Source

  Taiwan SHTC export entity list

  Primary source ↗

• Fact

  OFAC — DPRK4

  Designation

  Evidence

  57057

  Read 28 Aug 2026

  Source

  OFAC SDN

  Primary source ↗

Records from these sources are matched into one company only on a shared identifier, or by a human reviewer — never on name similarity alone. How this works. Not legal or compliance advice: check the originals before acting on anything here.

TRUE

A source states it. Rendered as a fact, with the source attached.

FALSE

A source explicitly denies it. Rare, and never inferred from silence.

UNKNOWN

Checked, nothing found. Rendered as an em dash, never as 0 or "no".

NOT_ASSESSED

Never checked — nothing was read here. Excluded from coverage, and not counted as clean.

6 records on this company — identifiers, aliases, officers, listings, figures — each carry the source that wrote them and are shown beside their own entries. The fields above are different: the entities table has no source column, so what is shown is every source whose stored payload contains the value verbatim. That is strong evidence, not proof of which write landed it, and where nothing contains the value the row says so instead of naming a plausible source.

Tax ID

0110050211VNvia OFAC SDN