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| Type | Organization | [sources] | |||
|---|---|---|---|---|---|
| Name | DONGHAI INTERNATIONAL SHIP · DONGHAI INTERNATIONAL SHIP MANAGEMENT LIMITED · Donghai International Ship Management LTD | [sources] | |||
| Other name | Donghai International Ship · Donghai International Ship Management Limited | [sources] | |||
| Legal form | not available | [sources] | |||
| Country | China · Hong Kong SAR | [sources] | |||
| Registration number | 1772773 | [sources] | |||
| Unique Entity ID | SXCEMKMYXJB4 · TMSGGT6FZP71 · TMVKU9Z33TN1 | [sources] | |||
| Status | not available | [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 | 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)
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
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 of America · ITA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
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
tw-shtc-079a3929d97c3b944437818c6d972166980d7851 · NK-9hXN9KDnCgCbNPwifhgkNu · usgsa-s4mrvr3tf · tw-shtc-7ede05d94dc58a515286bc157cd516c12dc0c71c · usgsa-s4mrvr60t · NK-XsgHHZNFiwskf6cmXSXwpw · usgsa-s4mrh2k4x · usgsa-s4mrvr3td · usgsa-s4mrvr60s · ofac-30642For 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 | |
| Rm 1007, 10/F, MNB2807 Ho King Ctr, 2-16 Fa Yuen St, Mongkok, Kowloon | China | |
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| TRILIANCE PETROCHEMICAL COMPANY Export controlled · Sanctioned entity | Providing support to | - | - | |
| United States of America | TREAS-OFAC | Reciprocal | - |
| United States of America | TREAS-OFAC | Reciprocal | - |
| United States of America | Office of Foreign Assets Control | Iran Sanctions | - | - |
| United States of America | TREAS-OFAC | Reciprocal | - |
| United States of America | TREAS-OFAC | Reciprocal | - |
| China |