Lists › OFAC SDN › ofac_sdn-54334
BETENSH GLOBAL INVESTMENT LIMITED AND DONG DONG SHIPPING LIMITED
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 54334.
Programs
Names and aliases
| BETENSH GLOBAL INVESTMENT LIMITED AND DONG DONG SHIPPING LIMITED | primary |
| BETENSH GLOBAL INVESTMENT & DONG DONG SHIPPING LIMITED | alias (strong) |
Details
| Countries |  British Virgin Islands |
| Addresses | Road Town Tortola Virgin Islands, British |
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.