Statements: DONGHAI INTERNATIONAL SHIP MANAGEMENT LIMITED

Canonical ID: NK-acnhZxoe6hJEE5EqE5CxMb · Entity type: Organization (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressBAO LI HAI TANG GARDEN, 701, JIANGNAN DADAOZHONG, HAIZHU QU, 510280 GUANGDONG, CHNengus_sam_exclusionsusgsa-s4mrvr3tf
LegalEntity:addressBAO LI HAI TANG GARDEN, 701, JIANGNAN DADAOZHONG, HAIZHU QU, 510280 GUANGDONG, CHNengus_sam_exclusionsusgsa-s4mrvr3td
LegalEntity:addressRm 1007, 10/F Kowloon Hong Kong Chinatw_shtctw-shtc-7ede05d94dc58a515286bc157cd516c12dc0c71c
Organization:addressBao Li Hai Tang Garden, 701, Jiangnan Dadaozhong, Haizhu Qu, 510280 Guangzhouengus_ofac_sdnofac-30642
Organization:addressRm 1007, 10/F, MNB2807 Ho King Ctr, 2-16 Fa Yuen St, Mongkok, Kowloonengus_ofac_sdnofac-30642
LegalEntity:addressBAO LI HAI TANG GARDEN, 701, JIANGNAN DADAOZHONG, HAIZHU QU, 510280 GUANGDONG, CHNengus_sam_exclusionsusgsa-s4mrh2k4x
LegalEntity:addressBAO LI HAI TANG GARDEN, 701, JIANGNAN DADAOZHONG, HAIZHU QU, 510280 GUANGDONG, CHNengus_sam_exclusionsusgsa-s4mrvr60t
LegalEntity:addressBAO LI HAI TANG GARDEN, 701, JIANGNAN DADAOZHONG, HAIZHU QU, 510280 GUANGDONG, CHNengus_sam_exclusionsusgsa-s4mrvr60s
LegalEntity:addressBao Li Hai Tang Garden, 701 Guangzhou Guangdong 510280 Chinatw_shtctw-shtc-7ede05d94dc58a515286bc157cd516c12dc0c71c
Organization:addressEntityaddr-fa68bf6d50aaf9bfcc9ac61567858888cc1aa8f8engus_ofac_sdnofac-30642
Organization:addressEntityaddr-241b61645656eb2a272d10faf2549699f5286fdfengus_ofac_sdnofac-30642
LegalEntity:aliasDONGHAI INTERNATIONAL SHIP MANAGEMENT LIMITEDtw_shtctw-shtc-7ede05d94dc58a515286bc157cd516c12dc0c71c
LegalEntity:aliasDONGHAI INTERNATIONAL SHIPtw_shtctw-shtc-7ede05d94dc58a515286bc157cd516c12dc0c71c
Organization:aliasDonghai International Ship Management Limitedengus_ofac_sdnofac-30642
Organization:aliasDonghai International Shipengus_ofac_sdnofac-30642
Organization:countryhkengus_ofac_sdnofac-30642
LegalEntity:countrycntw_shtctw-shtc-7ede05d94dc58a515286bc157cd516c12dc0c71c
LegalEntity:countrycnengus_sam_exclusionsusgsa-s4mrvr3td
LegalEntity:countrycnengus_sam_exclusionsusgsa-s4mrvr60s
LegalEntity:countrycnengus_sam_exclusionsusgsa-s4mrvr3tf
LegalEntity:countrycnengus_sam_exclusionsusgsa-s4mrvr60t
LegalEntity:countrycnengus_sam_exclusionsusgsa-s4mrh2k4x
Organization:countrycnengus_ofac_sdnofac-30642
LegalEntity:createdAt2025-02-16engus_sam_exclusionsusgsa-s4mrvr3tf
LegalEntity:createdAt2025-02-16engus_sam_exclusionsusgsa-s4mrvr3td
LegalEntity:createdAt2025-02-16engus_sam_exclusionsusgsa-s4mrvr60s
LegalEntity:createdAt2025-02-16engus_sam_exclusionsusgsa-s4mrvr60t
LegalEntity:createdAt2021-05-21engus_sam_exclusionsusgsa-s4mrh2k4x
LegalEntity:iddbd420b6ac50cdec45b0cad573ea4145854af9bfengus_sam_exclusionsusgsa-s4mrh2k4x
Organization:id6f0280d9c631db2bb5231fc38cc11e2c7c02f1d8engus_ofac_sdnofac-30642
Organization:ideda62769558363f848ba7c2baa401b14e6a9cdf0us_trade_cslofac-30642
LegalEntity:id621699320c1f06f413d981675176e51d6ffdded8tw_shtctw-shtc-7ede05d94dc58a515286bc157cd516c12dc0c71c
LegalEntity:id94ee5cffbe042e267c0a36b86705cd0718d51954engus_sam_exclusionsusgsa-s4mrvr3tf
LegalEntity:ida275cee11116735cfa534d992b9f4eefc0c3f84dengus_sam_exclusionsusgsa-s4mrvr60t
LegalEntity:id1d743a777be51a2061a2bbcf6afe3cb999da1682engus_sam_exclusionsusgsa-s4mrvr60s
LegalEntity:id16948db742956d39e53702cf56decccf3b531738engus_sam_exclusionsusgsa-s4mrvr3td
LegalEntity:nameDONGHAI INTERNATIONAL SHIP MANAGEMENT LTDengus_sam_exclusionsusgsa-s4mrh2k4x
Organization:nameDonghai International Ship Management LTDengus_ofac_sdnofac-30642
LegalEntity:nameDONGHAI INTERNATIONAL SHIPengus_sam_exclusionsusgsa-s4mrvr3td
LegalEntity:nameDONGHAI INTERNATIONAL SHIP MANAGEMENT LIMITEDengus_sam_exclusionsusgsa-s4mrvr3tf
LegalEntity:nameDONGHAI INTERNATIONAL SHIP MANAGEMENT LIMITEDengus_sam_exclusionsusgsa-s4mrvr60t
Organization:nameDONGHAI INTERNATIONAL SHIP MANAGEMENT LTDus_trade_cslofac-30642
LegalEntity:nameDONGHAI INTERNATIONAL SHIP MANAGEMENT LTDtw_shtctw-shtc-7ede05d94dc58a515286bc157cd516c12dc0c71c
LegalEntity:nameDONGHAI INTERNATIONAL SHIPengus_sam_exclusionsusgsa-s4mrvr60s
LegalEntity:notes(also DONGHAI INTERNATIONAL SHIP MANAGEMENT LTD)engus_sam_exclusionsusgsa-s4mrvr60t
LegalEntity:notes(also DONGHAI INTERNATIONAL SHIP MANAGEMENT LTD)engus_sam_exclusionsusgsa-s4mrvr3tf
LegalEntity:notes(also DONGHAI INTERNATIONAL SHIP MANAGEMENT LTD)engus_sam_exclusionsusgsa-s4mrvr60s
LegalEntity:notes(also DONGHAI INTERNATIONAL SHIP MANAGEMENT LTD)engus_sam_exclusionsusgsa-s4mrvr3td
LegalEntity:notes(also DONGHAI INTERNATIONAL SHIP, DONGHAI INTERNATIONAL SHIP MANAGEMENT LIMITED, DONGHAI INTERNATIONAL SHIP, DONGHAI INTERNATIONAL SHIP MANAGEMENT LIMITED)engus_sam_exclusionsusgsa-s4mrh2k4x
Organization:programIdUS-IRANengus_ofac_sdnofac-30642
Organization:registrationNumber1772773engus_ofac_sdnofac-30642
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=30642engus_ofac_sdnofac-30642
LegalEntity:topicsexport.controltw_shtctw-shtc-7ede05d94dc58a515286bc157cd516c12dc0c71c
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrvr3tf
Organization:topicssanctionus_trade_cslofac-30642
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrvr60t
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrh2k4x
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrvr3td
Organization:topicssanctionengus_ofac_sdnofac-30642
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrvr60s
LegalEntity:uniqueEntityIdTMVKU9Z33TN1engus_sam_exclusionsusgsa-s4mrvr60t
LegalEntity:uniqueEntityIdTMSGGT6FZP71engus_sam_exclusionsusgsa-s4mrvr3td
LegalEntity:uniqueEntityIdTMSGGT6FZP71engus_sam_exclusionsusgsa-s4mrvr60s
LegalEntity:uniqueEntityIdTMVKU9Z33TN1engus_sam_exclusionsusgsa-s4mrvr3tf
LegalEntity:uniqueEntityIdSXCEMKMYXJB4engus_sam_exclusionsusgsa-s4mrh2k4x
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