Keep updated
Get in touch
| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Betensh Global Investment Limited And Dong Dong Shipping Limited · Betensh Global Investment Limited and Dong Dong Shipping Limited · Betensh Global Investment Limited and Dong Dong Shipping Ltd | [sources] | |||
| Alias | Betensh Global Investment & Dong Dong Shipping Limited | [sources] | |||
| Incorporation date | [sources] | ||||
| Jurisdiction | not available | [sources] | |||
| Country | British Virgin Islands | [sources] | |||
| IMO Number | IMO6508071 | [sources] | |||
| PermID | 5096766133 | [sources] | |||
| Registration number | not available | [sources] | |||
| Unique Entity ID | N8ELVH6DZ7Z3 | [sources] | |||
| Status | Active | [sources] | |||
| Address | British Virgin Islands · ROAD TOWN, TORTOLA · Road Town, Tortola | [sources] | |||
| Source link | home.treasury.gov · permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
A database of suppliers who have been excluded from participating in US federal procurement.
United States · 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 · ITA
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:
Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.
External dataset · LSEG · non-official source
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
permid-5096766133 · ofac-54334 · usgsa-s4mrwvjjf · ofac-pr-598879d50dd6c1d7fe18367538bfa9646e2dd476For experts: raw data explorer
/match API function when implementing a screening system.GET https://api.opensanctions.org/entities/NK-adiueDEvWb4SbbqyXsLsFW?nested=true
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Road Town, Tortola | British Virgin Islands | |
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| Bianca Joysel Sanctioned entity | - | - | - | |
| Documents | ||
|---|---|---|
| Document | Date | |
| Treasury Targets Diverse Networks Facilitating Iranian Oil Trade | ||
| United States | TREAS-OFAC | Reciprocal | - |