DONGHAI INTERNATIONAL SHIP MANAGEMENT LTD
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DONGHAI INTERNATIONAL SHIP MANAGEMENT LTD is found actively sanctioned on 1 sanction list. This entity was previously sanctioned by 1 other sanction list, but the sanctions have been lifted.
See the individual lists below.
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We have found 2 different aliases by which DONGHAI INTERNATIONAL SHIP MANAGEMENT LTD is known as:
- DONGHAI INTERNATIONAL SHIP
- DONGHAI INTERNATIONAL SHIP MANAGEMENT LIMITED
Country
China
Our sanctions database shows 5 different Addresses for DONGHAI INTERNATIONAL SHIP MANAGEMENT LTD:
Address 1 : Bao Li Hai Tang Garden, 701 Jiangnan Dadaozhong Haizhu Qu Guangzhou Guangdong 510280 Chi
Address 2 : Bao Li Hai Tang Garden, 701 Jiangnan Dadaozhong Haizhu Qu Guangzhou Guangdong 510280 China
Address 3 : Rm 1007, 10/F MNB2807 Ho King Ctr, 2-16 Fa Yuen St Mongkok Kowloon Hong Kong China
Address 4 : Rm 1007, 10/F MNB2807 Ho King Ctr, 2-16 Fa Yuen St Mongkok Kowloon Hong Kong Chi
Address 5 : Bao Li Hai Tang Garden, 701 Jiangnan Dadaozhong Haizhu Qu Guangzhou Guangdong China 510280
ID Details
ID NUMBER : 1772773
ID TYPE : C.R. No.
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DONGHAI INTERNATIONAL SHIP MANAGEMENT LTD Sanctioned By Below Authorities
| List Name | List Authority | Effective Date ▼ | Status |
|---|---|---|---|
| U.S. Department of The Treasury | Mar 12, 2024 | active |
| Taiwan Proliferation Concern | May 16, 2024 | inactive |
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