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. 16:15
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