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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | DONGHAI INTERNATIONAL SHIP · Donghai International Ship Management LTD · Donghai International Ship Management Limited | [sources] | |||
| Other name | Donghai International Ship · Donghai International Ship Management Limited | [sources] | |||
| Incorporation date | not available | [sources] | |||
| Jurisdiction | not available | [sources] | |||
| Country | China · Hong Kong SAR | [sources] | |||
| Registration number | 1772773 | [sources] | |||
| Unique Entity ID | SXCEMKMYXJB4 · TMSGGT6FZP71 · TMVKU9Z33TN1 | [sources] | |||
| Address | BAO LI HAI TANG GARDEN, 701, JIANGNAN DADAOZHONG, HAIZHU QU, 510280 GUANGDONG, CHN · Bao Li Hai Tang Garden, 701 Guangzhou Guangdong 510280 China · Bao Li Hai Tang Garden, 701, Jiangnan Dadaozhong, Haizhu Qu, 510280 Guangzhou · Rm 1007, 10/F Kowloon Hong Kong China · Rm 1007, 10/F, MNB2807 Ho King Ctr, 2-16 Fa Yuen St, Mongkok, Kowloon | [sources] | |||
| Source link | home.treasury.gov · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also DONGHAI INTERNATIONAL SHIP MANAGEMENT LTD)
(also DONGHAI INTERNATIONAL SHIP MANAGEMENT LTD)
(also DONGHAI INTERNATIONAL SHIP MANAGEMENT LTD)
(also DONGHAI INTERNATIONAL SHIP MANAGEMENT LTD)
(also DONGHAI INTERNATIONAL SHIP, DONGHAI INTERNATIONAL SHIP MANAGEMENT LIMITED, DONGHAI INTERNATIONAL SHIP, DONGHAI INTERNATIONAL SHIP MANAGEMENT LIMITED)
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States · ITA
Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.
Taiwan · MOEA
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
The record has been enriched with data from the following external databases:
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
tw-shtc-7ede05d94dc58a515286bc157cd516c12dc0c71c · ofac-30642 · usgsa-s4mrvr60s · usgsa-s4mrvr3tf · tw-shtc-079a3929d97c3b944437818c6d972166980d7851 · usgsa-s4mrh2k4x · usgsa-s4mrvr60t · usgsa-s4mrvr3td · ofac-pr-c29eb69e570a37f50d5d62e870a6d6d70f6318abFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Bao Li Hai Tang Garden, 701, Jiangnan Dadaozhong, Haizhu Qu, 510280 Guangzhou | China | |
| Documents | ||
|---|---|---|
| Document | Date | |
| Treasury Sanctions Companies for Supporting the Sale of Iranian Petrochemicals | ||
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| Triliance Petrochemical Co. Ltd. Export controlled · Sanctioned entity | Providing support to | - | - | |
| United States | Office of Foreign Assets Control | Iran Sanctions | - | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| Rm 1007, 10/F, MNB2807 Ho King Ctr, 2-16 Fa Yuen St, Mongkok, Kowloon | China |