Lists of sanctions
3.142.200.134
29.04.2025 20:50:00

DONGHAI INTERNATIONAL SHIP MANAGEMENT LTD

List

Type Entity
List name SDN (OFAC)
Programs (1) IRAN-EO13846
Remark (Linked To: TRILIANCE PETROCHEMICAL CO. LTD.)
Date of publication 17.12.2020

Names (3)

Last name/Name DONGHAI INTERNATIONAL SHIP MANAGEMENT LTD
Full name/Name DONGHAI INTERNATIONAL SHIP MANAGEMENT LTD
Type Name
Last name/Name DONGHAI INTERNATIONAL SHIP
Full name/Name DONGHAI INTERNATIONAL SHIP
Type Alias
Quality Strong
Last name/Name DONGHAI INTERNATIONAL SHIP MANAGEMENT LIMITED
Full name/Name DONGHAI INTERNATIONAL SHIP MANAGEMENT LIMITED
Type Alias
Quality Strong

Addresses (2)

Street Bao Li Hai Tang Garden, 701 Jiangnan Dadaozhong Haizhu Qu
City Guangzhou
Country China
Postal code 5
Region Guangdong
Full address Bao Li Hai Tang Garden, 701 Jiangnan Dadaozhong Haizhu Qu, Guangzhou, 510280, Guangdong, China
Street Rm 1007, 10/F MNB2807 Ho King Ctr, 2-16 Fa Yuen St Mongkok
City Kowloon
Country China
Region Hong Kong
Full address Rm 1007, 10/F MNB2807 Ho King Ctr, 2-16 Fa Yuen St Mongkok, Kowloon, Hong Kong, China

Identification documents (1)

Type C.R. No.: 1772773
Country Hong Kong

Historical data

No records
Updated: 29.04.2025. 19:15
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