BETENSH GLOBAL INVESTMENT LIMITED AND DONG DONG SHIPPING LIMITED SDN — Treasury
Programs
IRAN-EO13902
Key facts
- CSL entity number
- 54334
- Source list
- SDN — Specially Designated Nationals List
- Issuing agency
- US Treasury OFAC
- Type
- Entity
- Countries
- VG
- Aliases tracked
- 1
Aliases / AKAs
- BETENSH GLOBAL INVESTMENT & DONG DONG SHIPPING LIMITED
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