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Canonical ID: NK-adiueDEvWb4SbbqyXsLsFW · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Company:address | British Virgin Islands | permid | permid-5096766133 | ||||
LegalEntity:address | ROAD TOWN, TORTOLA | eng | us_sam_exclusions | usgsa-s4mrwvjjf | |||
Organization:address | Road Town, Tortola | eng | us_ofac_sdn | ofac-54334 | |||
Organization:addressEntity | addr-599498bb7fd67c7fd6a88ecca1b5e2e0682fdeb4 | us_ofac_sdn | ofac-54334 | ||||
Organization:alias | Betensh Global Investment & Dong Dong Shipping Limited | eng | us_ofac_sdn | ofac-54334 | |||
LegalEntity:country | vg | us_sam_exclusions | usgsa-s4mrwvjjf | ||||
Company:country | vg | permid | permid-5096766133 | ||||
Company:country | vg | ext_us_ofac_press_releases | ofac-pr-598879d50dd6c1d7fe18367538bfa9646e2dd476 | ||||
Organization:country | vg | us_ofac_sdn | ofac-54334 | ||||
LegalEntity:createdAt | 2025-09-18 | us_sam_exclusions | usgsa-s4mrwvjjf | ||||
Company:id | 60fcf4fe7fd0f71cf998fd1c7e306caa55220227 | ext_us_ofac_press_releases | ofac-pr-598879d50dd6c1d7fe18367538bfa9646e2dd476 | ||||
LegalEntity:id | aca3a17d31ce09414098fe7d7a76bd94baa6a098 | us_sam_exclusions | usgsa-s4mrwvjjf | ||||
Organization:id | edde4ee9f37867c14c00eb4539bd8af270a7201b | us_ofac_sdn | ofac-54334 | ||||
Company:id | a0f208f6ebeac825048c1fa7d37ade8f058be86d | permid | permid-5096766133 | ||||
Organization:id | 4367bc5a664dc1f39f60e48e45267d6f3b8994c3 | us_trade_csl | ofac-54334 | ||||
Organization:imoNumber | IMO6508071 | eng | us_ofac_sdn | ofac-54334 | |||
Organization:incorporationDate | 2024 | us_ofac_sdn | ofac-54334 | ||||
Organization:name | BETENSH GLOBAL INVESTMENT LIMITED AND DONG DONG SHIPPING LIMITED | us_trade_csl | ofac-54334 | ||||
LegalEntity:name | BETENSH GLOBAL INVESTMENT LIMITED AND DONG DONG SHIPPING LIMITED | eng | us_sam_exclusions | usgsa-s4mrwvjjf | |||
Organization:name | Betensh Global Investment Limited and Dong Dong Shipping Limited | eng | us_ofac_sdn | ofac-54334 | |||
Company:name | Betensh Global Investment Limited And Dong Dong Shipping Limited | eng | ext_us_ofac_press_releases | ofac-pr-598879d50dd6c1d7fe18367538bfa9646e2dd476 | |||
Company:name | Betensh Global Investment Limited and Dong Dong Shipping Ltd | permid | permid-5096766133 | ||||
Company:permId | 5096766133 | permid | permid-5096766133 | ||||
Organization:programId | US-IRAN | eng | us_ofac_sdn | ofac-54334 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=54334 | us_ofac_sdn | ofac-54334 | ||||
Company:sourceUrl | https://permid.org/1-5096766133 | permid | permid-5096766133 | ||||
Company:sourceUrl | https://home.treasury.gov/news/press-releases/sb0188 | ext_us_ofac_press_releases | ofac-pr-598879d50dd6c1d7fe18367538bfa9646e2dd476 | ||||
Company:status | Active | permid | permid-5096766133 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrwvjjf | ||||
Organization:topics | sanction | us_trade_csl | ofac-54334 | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-54334 | ||||
LegalEntity:uniqueEntityId | N8ELVH6DZ7Z3 | eng | us_sam_exclusions | usgsa-s4mrwvjjf | |||