Statements: Betensh Global Investment Limited and Dong Dong Shipping Limited

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

PropertyValueLangSource datasetSource IDFirst seen
Company:sourceUrl https://home.treasury.gov/news/press-releases/sb0188engus_ofac_press_releasesofac-pr-598879d50dd6c1d7fe18367538bfa9646e2dd476
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=54334engus_ofac_sdnofac-54334
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