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Canonical ID: NK-adiueDEvWb4SbbqyXsLsFW · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Road Town, Tortola | eng | us_ofac_sdn | ofac-54334 | |||
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 | |||
Organization:country | vg | eng | us_ofac_sdn | ofac-54334 | |||
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 | |||
Organization:programId | US-IRAN | eng | us_ofac_sdn | ofac-54334 | |||
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 | |||