Statements: Betensh Global Investment Limited and Dong Dong Shipping Limited

Canonical ID: NK-adiueDEvWb4SbbqyXsLsFW · Entity type: Organization (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressRoad Town, Tortolaengus_ofac_sdnofac-54334
LegalEntity:addressROAD TOWN, TORTOLA, VGBengus_sam_exclusionsusgsa-s4mrwvjjf
Organization:addressEntityaddr-208c27baeecac483d8808fa9ecdd08cb419c2de7engus_ofac_sdnofac-54334
Organization:aliasBetensh Global Investment & Dong Dong Shipping Limitedengus_ofac_sdnofac-54334
Organization:countryvgengus_ofac_sdnofac-54334
LegalEntity:countryvgengus_sam_exclusionsusgsa-s4mrwvjjf
Company:countryvgengus_ofac_press_releasesofac-pr-598879d50dd6c1d7fe18367538bfa9646e2dd476
LegalEntity:createdAt2025-09-18engus_sam_exclusionsusgsa-s4mrwvjjf
Organization:id4367bc5a664dc1f39f60e48e45267d6f3b8994c3us_trade_cslofac-54334
LegalEntity:id07a38fe933d54e427f2ad3cdd1ce2774398b1a1dengus_sam_exclusionsusgsa-s4mrwvjjf
Company:id76eb4332092e34997e415119170d1aec9256b87bext_us_ofac_press_releasesNK-adiueDEvWb4SbbqyXsLsFW
Company:id76eb4332092e34997e415119170d1aec9256b87bengus_ofac_press_releasesofac-pr-598879d50dd6c1d7fe18367538bfa9646e2dd476
Organization:id19acafafd372e84ff24063f22df089c0cc0fe74eengus_ofac_sdnofac-54334
Organization:imoNumberIMO6508071engus_ofac_sdnofac-54334
Organization:incorporationDate2024engus_ofac_sdnofac-54334
Organization:nameBetensh Global Investment Limited and Dong Dong Shipping Limitedengus_ofac_sdnofac-54334
Company:nameBetensh Global Investment Limited And Dong Dong Shipping Limitedengus_ofac_press_releasesofac-pr-598879d50dd6c1d7fe18367538bfa9646e2dd476
LegalEntity:nameBETENSH GLOBAL INVESTMENT LIMITED AND DONG DONG SHIPPING LIMITEDengus_sam_exclusionsusgsa-s4mrwvjjf
Organization:nameBETENSH GLOBAL INVESTMENT LIMITED AND DONG DONG SHIPPING LIMITEDus_trade_cslofac-54334
Organization:programIdUS-IRANengus_ofac_sdnofac-54334
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=54334engus_ofac_sdnofac-54334
Company:sourceUrl https://home.treasury.gov/news/press-releases/sb0188engus_ofac_press_releasesofac-pr-598879d50dd6c1d7fe18367538bfa9646e2dd476
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrwvjjf
Organization:topicssanctionus_trade_cslofac-54334
Organization:topicssanctionengus_ofac_sdnofac-54334
LegalEntity:uniqueEntityIdN8ELVH6DZ7Z3engus_sam_exclusionsusgsa-s4mrwvjjf
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