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DONGHAI INTERNATIONAL SHIP MANAGEMENT LTD

Sanctioned entity
TypeOrganization[sources]
NameDONGHAI INTERNATIONAL SHIP MANAGEMENT LTD · Donghai International Ship Management LTD[sources]
Other nameDonghai International Ship · Donghai International Ship Management Limited[sources]
Legal formnot available[sources]
CountryChina · Hong Kong SAR China[sources]
Registration number1772773 · SXCEMKMYXJB4[sources]
Statusnot available[sources]
AddressBAO LI HAI TANG GARDEN, 701, JIANGNAN DADAOZHONG, HAIZHU QU, 510280 GUANGDONG, CHN · Bao Li Hai Tang Garden, 701, Jiangnan Dadaozhong, Haizhu Qu, 510280 Guangzhou · Rm 1007, 10/F, MNB2807 Ho King Ctr, 2-16 Fa Yuen St, Mongkok, Kowloon[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
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Relationships

Data sources

US Trade Consolidated Screening List (CSL)20,986

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

US SAM Procurement Exclusions120,096

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

US OFAC Specially Designated Nationals (SDN) List33,150

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC


Source data IDs: usgsa-s4mrh2k4x · ofac-30642

For experts: raw data explorer