Statements: DONGHAI INTERNATIONAL SHIP MANAGEMENT LIMITED

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

PropertyValueLangSource datasetSource IDFirst seen
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
Organization:addressEntityaddr-fa68bf6d50aaf9bfcc9ac61567858888cc1aa8f8engus_ofac_sdnofac-30642
Organization:addressEntityaddr-241b61645656eb2a272d10faf2549699f5286fdfengus_ofac_sdnofac-30642
Organization:aliasDonghai International Shipengus_ofac_sdnofac-30642
Organization:aliasDonghai International Ship Management Limitedengus_ofac_sdnofac-30642
Organization:countrycnengus_ofac_sdnofac-30642
Organization:countryhkengus_ofac_sdnofac-30642
Organization:id6f0280d9c631db2bb5231fc38cc11e2c7c02f1d8engus_ofac_sdnofac-30642
Organization:nameDonghai International Ship Management LTDengus_ofac_sdnofac-30642
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
Organization:topicssanctionengus_ofac_sdnofac-30642
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