Lists of sanctions
216.73.216.247
04.07.2025 21:09:45

BETENSH GLOBAL INVESTMENT LIMITED AND DONG DONG SHIPPING LIMITED

List

Type Entity
List name SDN (OFAC)
Programs (1) IRAN-EO13902
Date of publication 03.07.2025

Names (2)

Last name/Name BETENSH GLOBAL INVESTMENT LIMITED AND DONG DONG SHIPPING LIMITED
Full name/Name BETENSH GLOBAL INVESTMENT LIMITED AND DONG DONG SHIPPING LIMITED
Type Name
Last name/Name BETENSH GLOBAL INVESTMENT & DONG DONG SHIPPING LIMITED
Full name/Name BETENSH GLOBAL INVESTMENT & DONG DONG SHIPPING LIMITED
Type Alias
Quality Strong

Addresses (1)

Street Road Town
City Tortola
Country Virgin Islands, British
Full address Road Town, Tortola, Virgin Islands, British

Identification documents (2)

Type Identification Number: IMO 6508071
Type Organization Established Date: 2024

Historical data

No records
Updated: 04.07.2025. 20:15
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