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Donghai International Ship Management Ltd

On the SDN listEntityIRAN-EO13846

Donghai International Ship Management Ltd (entity) is on the Specially Designated Nationals (SDN) list of the U.S. Treasury Office of Foreign Assets Control (OFAC). Program: IRAN-EO13846. Addresses on file in: China. Its property under U.S. jurisdiction is blocked and U.S. persons are generally prohibited from dealing with it.

Also known as

  • DONGHAI INTERNATIONAL SHIP · aka
  • DONGHAI INTERNATIONAL SHIP MANAGEMENT LIMITED · aka

Addresses on file

  • Bao Li Hai Tang Garden, 701, Jiangnan Dadaozhong, Haizhu Qu, Guangzhou, Guangdong 510280, China
  • Rm 1007, 10/F, MNB2807 Ho King Ctr, 2-16 Fa Yuen St, Mongkok, Kowloon, Hong Kong, China

OFAC remarks

C.R. No. 1772773 (Hong Kong); Linked To: TRILIANCE PETROCHEMICAL CO. LTD.