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| Type | Organization | [sources] | |||
|---|---|---|---|---|---|
| Name | Betensh Global Investment Limited and Dong Dong Shipping Limited | [sources] | |||
| Other name | Betensh Global Investment & Dong Dong Shipping Limited | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | not available | [sources] | |||
| Country | British Virgin Islands | [sources] | |||
| IMO Number | IMO6508071 | [sources] | |||
| Unique Entity ID | N8ELVH6DZ7Z3 | [sources] | |||
| Status | not available | [sources] | |||
| Address | ROAD TOWN, TORTOLA, VGB · Road Town, Tortola | [sources] | |||
| Source link | 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 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
ofac-pr-598879d50dd6c1d7fe18367538bfa9646e2dd476 · ofac-54334 · usgsa-s4mrwvjjfFor 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 | |
| Road Town, Tortola | British Virgin Islands | |
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| Bianca Joysel Sanctioned entity | - | - | - | |
| United States of America | Office of Foreign Assets Control | Iran Sanctions | - | - |