DONGHAI INTERNATIONAL SHIP MANAGEMENT LTD
A timestamped, audit-ready report on DONGHAI INTERNATIONAL SHIP MANAGEMENT LTD: identifiers, aliases, addresses, sanctions programs and the official OFAC source reference, with a verification QR code. It opens as a print-ready document for your compliance file.
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DONGHAI INTERNATIONAL SHIP MANAGEMENT LTD has 1 known relationship on record. This report maps every connected party (ownership, control and affiliation links) in the same audit-ready format as the Compliance Report.
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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
- Providing support to: TRILIANCE PETROCHEMICAL CO. LTD. Entity
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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.