Nex Systems
Organization

Betensh Global Investment Limited and Dong Dong Shipping Limited

Sanctioned entity

British Virgin Islands. Named in 2 sanctions listings.

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Summary

Identification Number: IMO 6508071; OFAC documented name 84597: Betensh Global Investment Limited and Dong Dong Shipping Limited

Sanctions and listings2

  • Listed
    18 Sep 2025
    Effective
    3 Jul 2025

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    3 Jul 2025

    Iran Sanctions - IRAN-EO13902

    Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States

    Block and IRAN-EO13902

    Executive Order 13902 (Iran)

    Programme US-IRANReference 54334treasury.govofac.treasury.gov

Connections1

Owns1

  • Bianca JoyselSanctioned
    Share not stated
    Property in the interest of

Identifiers1

IdentifierNumber
IMO numberIMO6508071

Other names1

Also known as1

Betensh Global Investment & Dong Dong Shipping Limited

Addresses1

  • Road Town, Tortola

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