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Sanctions Screening

Note: Results may include potential matches and should be reviewed in accordance with your internal compliance procedures.

Screening Results

Sanctioned Entity Found

BETENSH GLOBAL INVESTMENT LIMITED AND DONG DONG SHIPPING LIMITED

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-11-01 06:08:58

Accuracy: 90

Information:

Source record: ofac/54334
uid: 54334
lastName: BETENSH GLOBAL INVESTMENT LIMITED AND DONG DONG SHIPPING LIMITED
sdnType: Entity
programList/program: IRAN-EO13902
idList/id[47927]/uid: 47927
idList/id[47927]/idType: Identification Number
idList/id[47927]/idNumber: IMO 6508071
idList/id[190129]/uid: 190129
idList/id[190129]/idType: Organization Established Date
idList/id[190129]/idNumber: 2024
akaList/aka[84620]/uid: 84620
akaList/aka[84620]/type: a.k.a.
akaList/aka[84620]/category: strong
akaList/aka[84620]/lastName: BETENSH GLOBAL INVESTMENT & DONG DONG SHIPPING LIMITED
addressList/address[82991]/uid: 82991
addressList/address[82991]/address1: Road Town
addressList/address[82991]/city: Tortola
addressList/address[82991]/country: Virgin Islands, British

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV