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| Type | Organization | [sources] | |||
|---|---|---|---|---|---|
| Name | DONGHAI INTERNATIONAL SHIP · DONGHAI INTERNATIONAL SHIP MANAGEMENT LIMITED · Donghai International Ship Management LTD | [sources] | |||
| Alias | 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 · Bao Li Hai Tang Garden, 701, Jiangnan Dadaozhong, Haizhu Qu Guangzhou Guangdong 510280 China · Bao Li Hai Tang Garden, 701, Jiangnan Dadaozhong, Haizhu Qu, 510280 Guangzhou · Rm 1007, 10/F, MNB2807 Ho King Ctr, 2-16 Fa Yuen St, Mongkok 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 · GSA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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
tw-shtc-7ede05d94dc58a515286bc157cd516c12dc0c71c · usgsa-s4mrvr3tf · tw-shtc-079a3929d97c3b944437818c6d972166980d7851 · ofac-30642 · usgsa-s4mrvr60t · usgsa-s4mrvr3td · usgsa-s4mrvr60s · usgsa-s4mrh2k4xFor 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 | |
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| TRILIANCE PETROCHEMICAL CO LTD Debarred entity · Export controlled · Sanctioned entity | Providing support to | - | - | |
| United States | TREAS-OFAC | Reciprocal | - |
| 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 |