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:id`	f6d5839c6f9c664df8576073072ce9455e03e144	eng	us_sam_exclusions	`usgsa-s4mrh2k4x`	2024-06-28
`Organization:id`	e3b3aeeb06b42e46aa4c720845c87ecca7354729	eng	us_ofac_sdn	`ofac-30642`	2023-11-17
`Organization:id`	eda62769558363f848ba7c2baa401b14e6a9cdf0		us_trade_csl	`ofac-30642`	2024-05-07