Betensh Global Investment Limited And Dong Dong Shipping Limited

On the SDN listEntityIRAN-EO13902

Betensh Global Investment Limited And Dong Dong Shipping Limited (entity) is on the Specially Designated Nationals (SDN) list of the U.S. Treasury Office of Foreign Assets Control (OFAC). Program: IRAN-EO13902. Addresses on file in: Virgin Islands, British. Its property under U.S. jurisdiction is blocked and U.S. persons are generally prohibited from dealing with it.

Also known as

  • BETENSH GLOBAL INVESTMENT & DONG DONG SHIPPING LIMITED · aka

Addresses on file

  • Road Town, Tortola, Virgin Islands, British

OFAC remarks

Organization Established Date 2024; Identification Number IMO 6508071.