Statements: DONGHAI INTERNATIONAL SHIP MANAGEMENT LIMITED

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

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressRm 1007, 10/F, MNB2807 Ho King Ctr, 2-16 Fa Yuen St, Mongkok, Hong Kongengus_ofac_sdnofac-30642
Organization:addressBao Li Hai Tang Garden, 701, Jiangnan Dadaozhong, Haizhu Qu, 510280 Guangdongengus_ofac_sdnofac-30642
LegalEntity:addressBAO LI HAI TANG GARDEN, 701, JIANGNAN DADAOZHONG, HAIZHU QU, 510280 GUANGDONGengus_sam_exclusionsusgsa-s4mrh2k4x
LegalEntity:addressBAO LI HAI TANG GARDEN, 701, JIANGNAN DADAOZHONG, HAIZHU QU, 510280 GUANGDONGengus_sam_exclusionsusgsa-s4mrvr3td
LegalEntity:addressBAO LI HAI TANG GARDEN, 701, JIANGNAN DADAOZHONG, HAIZHU QU, 510280 GUANGDONGengus_sam_exclusionsusgsa-s4mrvr60s
LegalEntity:addressBAO LI HAI TANG GARDEN, 701, JIANGNAN DADAOZHONG, HAIZHU QU, 510280 GUANGDONGengus_sam_exclusionsusgsa-s4mrvr3tf
LegalEntity:addressBao Li Hai Tang Garden, 701, Jiangnan Dadaozhong, Haizhu Qu Guangzhou Guangdong 510280 Chinatw_shtctw-shtc-7ede05d94dc58a515286bc157cd516c12dc0c71c
LegalEntity:addressRm 1007, 10/F, MNB2807 Ho King Ctr, 2-16 Fa Yuen St, Mongkok Kowloon Hong Kong Chinatw_shtctw-shtc-7ede05d94dc58a515286bc157cd516c12dc0c71c
LegalEntity:addressBAO LI HAI TANG GARDEN, 701, JIANGNAN DADAOZHONG, HAIZHU QU, 510280 GUANGDONGengus_sam_exclusionsusgsa-s4mrvr60t
Organization:addressEntityaddr-bc67d3bc8ac97456d80b82d61c0d71ec2a74a2c2us_ofac_sdnofac-30642
Organization:addressEntityaddr-6c01b0a6e4b82b755242f4c15d33cda1babe8aedus_ofac_sdnofac-30642
Organization:aliasDonghai International Ship Management Limitedengus_ofac_sdnofac-30642
LegalEntity:aliasDONGHAI INTERNATIONAL SHIPtw_shtctw-shtc-7ede05d94dc58a515286bc157cd516c12dc0c71c
Organization:aliasDonghai International Shipengus_ofac_sdnofac-30642
LegalEntity:aliasDONGHAI INTERNATIONAL SHIP MANAGEMENT LIMITEDtw_shtctw-shtc-7ede05d94dc58a515286bc157cd516c12dc0c71c
LegalEntity:countrycnus_sam_exclusionsusgsa-s4mrvr60t
LegalEntity:countrycnus_sam_exclusionsusgsa-s4mrvr3td
Organization:countryhkus_ofac_sdnofac-30642
Organization:countrycnus_ofac_sdnofac-30642
LegalEntity:countrycnus_sam_exclusionsusgsa-s4mrh2k4x
LegalEntity:countrycnus_sam_exclusionsusgsa-s4mrvr60s
LegalEntity:countrycntw_shtctw-shtc-7ede05d94dc58a515286bc157cd516c12dc0c71c
LegalEntity:countrycnus_sam_exclusionsusgsa-s4mrvr3tf
LegalEntity:createdAt2025-02-16us_sam_exclusionsusgsa-s4mrvr60s
LegalEntity:createdAt2021-05-21us_sam_exclusionsusgsa-s4mrh2k4x
LegalEntity:createdAt2025-02-16us_sam_exclusionsusgsa-s4mrvr3td
LegalEntity:createdAt2025-02-16us_sam_exclusionsusgsa-s4mrvr3tf
LegalEntity:createdAt2025-02-16us_sam_exclusionsusgsa-s4mrvr60t
LegalEntity:id81fc06f8114dbf189e32a88ed437e19bb4cefbbaus_sam_exclusionsusgsa-s4mrh2k4x
Organization:id4adbbfd66841ad729c76c6a43bfac862af4ff146us_ofac_sdnofac-30642
LegalEntity:id00e88870ece072e071a8e93009e76260d2d4d6cdtw_shtctw-shtc-7ede05d94dc58a515286bc157cd516c12dc0c71c
Organization:ideda62769558363f848ba7c2baa401b14e6a9cdf0us_trade_cslofac-30642
LegalEntity:id9ed55df339df215fbaa0f8889593e4674dd5744aus_sam_exclusionsusgsa-s4mrvr3td
LegalEntity:id4a157c3f2fbaf2c3b045fb5a8960ab368a83c469us_sam_exclusionsusgsa-s4mrvr60s
LegalEntity:id171b0181a7f6aa3134b9db15385ed534018fad1aus_sam_exclusionsusgsa-s4mrvr3tf
LegalEntity:idf353e516a9b3b6afa3ff788bfb35d659f3529302us_sam_exclusionsusgsa-s4mrvr60t
LegalEntity:nameDONGHAI INTERNATIONAL SHIPengus_sam_exclusionsusgsa-s4mrvr3td
LegalEntity:nameDONGHAI INTERNATIONAL SHIP MANAGEMENT LIMITEDengus_sam_exclusionsusgsa-s4mrvr3tf
Organization:nameDONGHAI INTERNATIONAL SHIP MANAGEMENT LTDus_trade_cslofac-30642
LegalEntity:nameDONGHAI INTERNATIONAL SHIP MANAGEMENT LTDengus_sam_exclusionsusgsa-s4mrh2k4x
Organization:nameDonghai International Ship Management LTDengus_ofac_sdnofac-30642
LegalEntity:nameDONGHAI INTERNATIONAL SHIPengus_sam_exclusionsusgsa-s4mrvr60s
LegalEntity:nameDONGHAI INTERNATIONAL SHIP MANAGEMENT LIMITEDengus_sam_exclusionsusgsa-s4mrvr60t
LegalEntity:nameDONGHAI INTERNATIONAL SHIP MANAGEMENT LTDtw_shtctw-shtc-7ede05d94dc58a515286bc157cd516c12dc0c71c
LegalEntity:notes(also DONGHAI INTERNATIONAL SHIP MANAGEMENT LTD)engus_sam_exclusionsusgsa-s4mrvr60t
LegalEntity:notes(also DONGHAI INTERNATIONAL SHIP MANAGEMENT LTD)engus_sam_exclusionsusgsa-s4mrvr60s
LegalEntity:notes(also DONGHAI INTERNATIONAL SHIP MANAGEMENT LTD)engus_sam_exclusionsusgsa-s4mrvr3tf
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=30642us_ofac_sdnofac-30642
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrvr60t
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrvr3td
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrvr3tf
Organization:topicssanctionus_trade_cslofac-30642
LegalEntity:topicsexport.controltw_shtctw-shtc-7ede05d94dc58a515286bc157cd516c12dc0c71c
Organization:topicssanctionus_ofac_sdnofac-30642
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrh2k4x
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrvr60s
LegalEntity:uniqueEntityIdSXCEMKMYXJB4engus_sam_exclusionsusgsa-s4mrh2k4x
LegalEntity:uniqueEntityIdTMSGGT6FZP71engus_sam_exclusionsusgsa-s4mrvr60s
LegalEntity:uniqueEntityIdTMVKU9Z33TN1engus_sam_exclusionsusgsa-s4mrvr3tf
LegalEntity:uniqueEntityIdTMSGGT6FZP71engus_sam_exclusionsusgsa-s4mrvr3td
LegalEntity:uniqueEntityIdTMVKU9Z33TN1engus_sam_exclusionsusgsa-s4mrvr60t
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