KnowSanctions
Needs review2026-10-29
Database freshnesschecked with issues

2026-10-29 03:28 UTC

The latest check has findings or incomplete steps. Not all checks have been confirmed.

daily check at 03:00 UTC
RU EN
back to search
BG

Betensh Global Investment Limited and Dong Dong Shipping Limited

Sanctioned
Betensh Global Investment & Dong Dong Shipping Limited
Type
organization
Subtype
Country
British Virgin Islands
Listings
1 · 1 Sanctioning jurisdiction
Export
United States1 Listings

Asset freeze

Sanctions listings1
JurisdictionListMeasuresDateStatus
United States
SDN
54334
Asset freeze
2025-07-03activeSource
Official source conditions

Block; Program; IRAN-EO13902

Source ↗
Legal bases
United States
Executive Order 13902 (Iran)executive order
Source

Source evidence

Values are preserved from their sources. Different versions are shown separately; this does not mean every value is confirmed current.

Names and aliases

  • Betensh Global Investment & Dong Dong Shipping LimitedAlias
    OFAC ↗
    Record provenance
    ID
    54334
    SHA-256
    98a7c30cb75cd81cf265e5fde6a796c83ef004b7aeaa3cb39d34c779f9550ada
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Betensh Global Investment Limited and Dong Dong Shipping LimitedPrimary name
    OFAC ↗
    Record provenance
    ID
    54334
    SHA-256
    98a7c30cb75cd81cf265e5fde6a796c83ef004b7aeaa3cb39d34c779f9550ada
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • 54334OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    54334
    SHA-256
    91963a89710456b957c871b658ad77c4bf5f68c201c932981eae18918657d0f2
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • IMO 6508071IDENTIFICATION_NUMBER
    OFAC ↗
    Record provenance
    ID
    54334
    SHA-256
    91963a89710456b957c871b658ad77c4bf5f68c201c932981eae18918657d0f2
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)

Countries and roles

  • Virgin Islands, BritishOperation
    OFAC ↗
    Record provenance
    ID
    54334
    SHA-256
    98a7c30cb75cd81cf265e5fde6a796c83ef004b7aeaa3cb39d34c779f9550ada
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)