Statements: Betensh Global Investment Limited and Dong Dong Shipping Limited

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

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Property	Value	Lang	Source dataset	Source ID	First seen
`LegalEntity:address`	ROAD TOWN, TORTOLA, VGB	eng	us_sam_exclusions	`usgsa-s4mrwvjjf`	2025-09-20
`LegalEntity:country`	vg	eng	us_sam_exclusions	`usgsa-s4mrwvjjf`	2025-09-20
`LegalEntity:createdAt`	2025-09-18	eng	us_sam_exclusions	`usgsa-s4mrwvjjf`	2025-09-20
`LegalEntity:id`	07a38fe933d54e427f2ad3cdd1ce2774398b1a1d	eng	us_sam_exclusions	`usgsa-s4mrwvjjf`	2025-09-20
`LegalEntity:name`	BETENSH GLOBAL INVESTMENT LIMITED AND DONG DONG SHIPPING LIMITED	eng	us_sam_exclusions	`usgsa-s4mrwvjjf`	2025-09-20
`LegalEntity:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrwvjjf`	2025-09-20
`LegalEntity:uniqueEntityId`	N8ELVH6DZ7Z3	eng	us_sam_exclusions	`usgsa-s4mrwvjjf`	2025-09-20