Last Registry Update: November 10, 2026

Compliance Report

Generate a timestamped, audit-ready compliance report for DONGHAI INTERNATIONAL SHIP MANAGEMENT LTD, including a verification QR code and the official OFAC source reference.

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Sanctions Relationship Explorer

See DONGHAI INTERNATIONAL SHIP MANAGEMENT LTD's 1 known connection mapped visually, and explore the full network interactively — ownership, control and affiliation links between sanctioned parties.

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Relationship Report

DONGHAI INTERNATIONAL SHIP MANAGEMENT LTD has 1 known relationship on record. Generate a dedicated report mapping every connected entity — ownership, control and affiliation links — with the same audit-ready format as the compliance report.

The relationship report is priced separately from the compliance report above (a one-time fee, higher than the base report). Buying it also unlocks the compliance report for this same entity automatically, at no extra cost.
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DONGHAI INTERNATIONAL SHIP MANAGEMENT LTD

Entity IRAN-EO13846 Block
Added/Updated: December 16, 2020
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Expand a section below to see the full record for DONGHAI INTERNATIONAL SHIP MANAGEMENT LTD.

Identity Details

Also Known As (Aliases)

  • DONGHAI INTERNATIONAL SHIP A.K.A.
  • DONGHAI INTERNATIONAL SHIP MANAGEMENT LIMITED A.K.A.
Known Addresses 2
  • Bao Li Hai Tang Garden, 701, Jiangnan Dadaozhong, Guangzhou, Guangdong, 510280, China
  • Rm 1007, 10/F, MNB2807 Ho King Ctr, 2-16 Fa Yuen St, Kowloon, Hong Kong, China
Sanctions & Legal Basis

Sanctions Lists

  • SDN List — December 16, 2020

Legal Authorities

  • Executive Order 13846 (Iran)
Identification & Documents

Identity Documents

  • C.R. No.: 1772773
Related Entities 1
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⚠️ Disclaimer: This information is sourced from U.S. Treasury OFAC public data and is provided for informational purposes only. Before making any compliance decisions, consult the official OFAC database.