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| Type | Organization | [sources] | |||
|---|---|---|---|---|---|
| Name | DONGHAI INTERNATIONAL SHIP MANAGEMENT LTD · Donghai International Ship Management LTD | [sources] | |||
| Other name | Donghai International Ship · Donghai International Ship Management Limited | [sources] | |||
| Legal form | not available | [sources] | |||
| Country | China · Hong Kong SAR China | [sources] | |||
| Registration number | 1772773 · SXCEMKMYXJB4 | [sources] | |||
| Unique Entity ID | SXCEMKMYXJB4 | [sources] | |||
| Status | not available | [sources] | |||
| Address | BAO 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 link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Rm 1007, 10/F, MNB2807 Ho King Ctr, 2-16 Fa Yuen St, Mongkok, Kowloon | China | |
| Bao Li Hai Tang Garden, 701, Jiangnan Dadaozhong, Haizhu Qu, 510280 Guangzhou | China | |
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| Triliance Petrochemical Co. Ltd. Sanctioned entity | Providing support to | - | - | |