Skip to content
Bulwark
Platform
Recon
Gauntlet
AEGIS
Pricing
Integrations
Free OFAC tools
Security
Sign in
Request access
OFAC reference
›
SDN & Consolidated
›
BETENSH GLOBAL INVESTMENT LIMITED AND DONG DONG SHIPPING LIMITED
OFAC UID 54334 · SDN · Entity
BETENSH GLOBAL INVESTMENT LIMITED AND DONG DONG SHIPPING LIMITED
List
SDN
Type
Entity
Programs
IRAN-EO13902
Designated
Jul 3, 2025
Also known as
BETENSH GLOBAL INVESTMENT & DONG DONG SHIPPING LIMITED
· a.k.a.
Addresses
Road Town Tortola Virgin Islands, British
Reference compilation © Bulwark Compliance — bwk-ref-9F3K2. Automated copying or redistribution of this page is prohibited; see /terms.