OrganisationCurrently listed

Betensh Global Investment Limited And Dong Dong Shipping Limited

Listed by OFAC SDN (US)
British Virgin Islands
1 aliases

List entries (1)

Raw record available under each Source badge

OFAC SDN (US)Active listingID 54334

Source

Verified: copied from a structured field of an authoritative source

Source: OFAC SDN (US)
Retrieved: 2026-09-29
Extractor: ofac-xml-parser

Raw evidence

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

Name on list: BETENSH GLOBAL INVESTMENT LIMITED AND DONG DONG SHIPPING LIMITED
Programmes / regimes: IRAN-EO13902
Aliases: BETENSH GLOBAL INVESTMENT & DONG DONG SHIPPING LIMITED
Countries: British Virgin Islands
Addresses: Road Town, Tortola, Virgin Islands, British
Identifiers: Identification Number: IMO 6508071
Organization Established Date: 2024

Linked parties & vessels (1)

Linked to (sanctions list) (1)

Bianca JoyselSanctions-listed party · ofac
Source
Verified: copied from a structured field of an authoritative source
Source
OFAC Specially Designated Nationals (SDN) List
Retrieved
2026-09-29
Extractor
sanctions-group/1
Raw evidence
```
(Linked To: BETENSH GLOBAL INVESTMENT LIMITED AND DONG DONG SHIPPING LIMITED)
```

Timeline

No list changes detected since monitoring began.

About these lists

OFAC Specially Designated Nationals (SDN) List (U.S. Department of the Treasury – OFAC): U.S. blocking sanctions on individuals, entities and vessels. Official page.

Inclusion on a list is an administrative designation, not a criminal conviction. Designations can be challenged and are periodically reviewed; entries marked “no longer listed” have been removed from the respective list. The legal effect of a listing depends on the jurisdiction and the programme concerned.

Compiled automatically from official public sources. Name similarity is not identity; nothing here is a legal determination or allegation of wrongdoing. Verify against the linked official source before relying on any information.