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: 05.07.2025. 00:15
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