Statements: DONGHAI INTERNATIONAL SHIP MANAGEMENT LIMITED

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

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Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:name`	DONGHAI INTERNATIONAL SHIP MANAGEMENT LTD		us_trade_csl	`ofac-30642`	2024-05-07
`Organization:name`	Donghai International Ship Management LTD	eng	us_ofac_sdn	`ofac-30642`	2023-04-20
`LegalEntity:name`	DONGHAI INTERNATIONAL SHIP MANAGEMENT LTD		tw_shtc	`tw-shtc-7ede05d94dc58a515286bc157cd516c12dc0c71c`	2025-08-09
`LegalEntity:name`	DONGHAI INTERNATIONAL SHIP	eng	us_sam_exclusions	`usgsa-s4mrvr3td`	2025-02-18
`LegalEntity:name`	DONGHAI INTERNATIONAL SHIP	eng	us_sam_exclusions	`usgsa-s4mrvr60s`	2025-02-18
`LegalEntity:name`	DONGHAI INTERNATIONAL SHIP MANAGEMENT LIMITED	eng	us_sam_exclusions	`usgsa-s4mrvr3tf`	2025-02-18
`LegalEntity:name`	DONGHAI INTERNATIONAL SHIP MANAGEMENT LIMITED	eng	us_sam_exclusions	`usgsa-s4mrvr60t`	2025-02-18
`LegalEntity:name`	DONGHAI INTERNATIONAL SHIP MANAGEMENT LTD	eng	us_sam_exclusions	`usgsa-s4mrh2k4x`	2024-06-14