Statements: DONGHAI INTERNATIONAL SHIP MANAGEMENT LTD

Canonical ID: NK-9hXN9KDnCgCbNPwifhgkNu · Entity type: Organization (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`LegalEntity:address`	BAO LI HAI TANG GARDEN, 701, JIANGNAN DADAOZHONG, HAIZHU QU, 510280 GUANGDONG, CHN	eng	us_sam_exclusions	`usgsa-s4mrh2k4x`	2024-06-14
`Organization:address`	Bao Li Hai Tang Garden, 701, Jiangnan Dadaozhong, Haizhu Qu, 510280 Guangzhou	eng	us_ofac_sdn	`ofac-30642`	2023-11-17
`Organization:address`	Rm 1007, 10/F, MNB2807 Ho King Ctr, 2-16 Fa Yuen St, Mongkok, Kowloon	eng	us_ofac_sdn	`ofac-30642`	2023-11-17