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Canonical ID: NK-adiueDEvWb4SbbqyXsLsFW · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Road Town, Tortola | eng | us_ofac_sdn | ofac-54334 | |||
LegalEntity:address | ROAD TOWN, TORTOLA, VGB | eng | us_sam_exclusions | usgsa-s4mrwvjjf | |||
Organization:addressEntity | addr-208c27baeecac483d8808fa9ecdd08cb419c2de7 | eng | us_ofac_sdn | ofac-54334 | |||
Organization:alias | Betensh Global Investment & Dong Dong Shipping Limited | eng | us_ofac_sdn | ofac-54334 | |||
Company:country | vg | eng | ext_us_ofac_press_releases | NK-adiueDEvWb4SbbqyXsLsFW | |||
Organization:country | vg | eng | us_ofac_sdn | ofac-54334 | |||
LegalEntity:country | vg | eng | us_sam_exclusions | usgsa-s4mrwvjjf | |||
LegalEntity:createdAt | 2025-09-18 | eng | us_sam_exclusions | usgsa-s4mrwvjjf | |||
Organization:id | 4367bc5a664dc1f39f60e48e45267d6f3b8994c3 | us_trade_csl | ofac-54334 | ||||
LegalEntity:id | 07a38fe933d54e427f2ad3cdd1ce2774398b1a1d | eng | us_sam_exclusions | usgsa-s4mrwvjjf | |||
Company:id | 76eb4332092e34997e415119170d1aec9256b87b | ext_us_ofac_press_releases | NK-adiueDEvWb4SbbqyXsLsFW | ||||
Organization:id | 19acafafd372e84ff24063f22df089c0cc0fe74e | eng | us_ofac_sdn | ofac-54334 | |||
Organization:imoNumber | IMO6508071 | eng | us_ofac_sdn | ofac-54334 | |||
Organization:incorporationDate | 2024 | eng | us_ofac_sdn | ofac-54334 | |||
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 | NK-adiueDEvWb4SbbqyXsLsFW | |||
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 | us_trade_csl | ofac-54334 | ||||
Organization:programId | US-IRAN | eng | us_ofac_sdn | ofac-54334 | |||
Company:sourceUrl | https://home.treasury.gov/news/press-releases/sb0188 | eng | ext_us_ofac_press_releases | NK-adiueDEvWb4SbbqyXsLsFW | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=54334 | eng | us_ofac_sdn | ofac-54334 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-54334 | |||
Organization:topics | sanction | us_trade_csl | ofac-54334 | ||||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrwvjjf | |||
LegalEntity:uniqueEntityId | N8ELVH6DZ7Z3 | eng | us_sam_exclusions | usgsa-s4mrwvjjf | |||