Donghai International Ship Management LTD
Sanctioned entityHong Kong. Named in 4 sanctions listings.
Summary
(also DONGHAI INTERNATIONAL SHIP MANAGEMENT LIMITED, DONGHAI INTERNATIONAL SHIP, DONGHAI INTERNATIONAL SHIP MANAGEMENT LIMITED, DONGHAI INTERNATIONAL SHIP)
(also DONGHAI INTERNATIONAL SHIP MANAGEMENT LTD)
Sanctions and listings4
- Listed
- 21 May 2021
- Effective
- 16 Dec 2020
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 16 Feb 2025
- Effective
- 16 Dec 2020
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 16 Dec 2020
Iran Sanctions - IRAN-EO13846
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
IRAN-EO13846 and block
Executive Order 13846 (Iran)
Programme US-IRANReference 30642treasury.govofac.treasury.gov
- Listed
- 16 Feb 2025
- Effective
- 16 Dec 2020
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
Connections1
Other links1
- TRILIANCE PETROCHEMICAL CO LTDSanctionedDebarredExport controlledLinked to"Providing support to"GermanyHong KongUnited Arab Emirates
Identifiers3
| Identifier | Number | Issued by |
|---|---|---|
| ID number | 1772773 | |
| Registration number | 1772773 | |
| C r no | 1772773 | Hong Kong |
Other names4
Also known as4
Addresses4
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
Bao Li Hai Tang Garden, 701, Jiangnan Dadaozhong, Haizhu Qu, 510280 Guangdong
Rm 1007, 10/F, MNB2807 Ho King Ctr, 2-16 Fa Yuen St, Mongkok, Hong Kong
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