OrganisationCurrently listed

Donghai International Ship Management LTD

Listed by OFAC SDN (US)
China
2 aliases

List entries (1)

Raw record available under each Source badge

OFAC SDN (US)Active listingID 30642

Source

Verified: copied from a structured field of an authoritative source

Source: OFAC SDN (US)
Retrieved: 2026-09-30
Extractor: ofac-xml-parser

Raw evidence

<sdnEntry>
    <uid>30642</uid>
    <lastName>DONGHAI INTERNATIONAL SHIP MANAGEMENT LTD</lastName>
    <sdnType>Entity</sdnType>
    <remarks>(Linked To: TRILIANCE PETROCHEMICAL CO. LTD.)</remarks>
    <programList>
      <program>IRAN-EO13846</program>
    </programList>
    <idList>
      <id>
        <uid>20747</uid>
        <idType>C.R. No.</idType>
        <idNumber>1772773</idNumber>
        <idCountry>Hong Kong</idCountry>
      </id>
    </idList>
    <akaList>
      <aka>
        <uid>48183</uid>
        <type>a.k.a.</type>
        <category>strong</category>
        <lastName>DONGHAI INTERNATIONAL SHIP</lastName>
      </aka>
      <aka>
        <uid>48184</uid>
        <type>a.k.a.</type>
        <category>strong</category>
        <lastName>DONGHAI INTERNATIONAL SHIP MANAGEMENT LIMITED</lastName>
      </aka>
    </akaList>
    <addressList>
      <address>
        <uid>46363</uid>
        <address1>Bao Li Hai Tang Garden, 701</address1>
        <address2>Jiangnan Dadaozhong</address2>
        <address3>Haizhu Qu</address3>
        <city>Guangzhou</city>
        <stateOrProvince>Guangdong</stateOrProvince>
        <postalCode>510280</postalCode>
        <country>China</country>
      </address>
      <address>
        <uid>46364</uid>
        <address1>Rm 1007, 10/F</address1>
        <address2>MNB2807 Ho King Ctr, 2-16 Fa Yuen St</address2>
        <address3>Mongkok</address3>
        <city>Kowloon</city>
        <stateOrProvince>Hong Kong</stateOrProvince>
        <country>China</country>
      </address>
    </addressList>
  </sdnEntry>

Name on list: DONGHAI INTERNATIONAL SHIP MANAGEMENT LTD
Programmes / regimes: IRAN-EO13846
Aliases: DONGHAI INTERNATIONAL SHIP · DONGHAI INTERNATIONAL SHIP MANAGEMENT LIMITED
Countries: China
Addresses: Bao Li Hai Tang Garden, 701, Jiangnan Dadaozhong, Haizhu Qu, Guangzhou, Guangdong, 510280, China
Rm 1007, 10/F, MNB2807 Ho King Ctr, 2-16 Fa Yuen St, Mongkok, Kowloon, Hong Kong, China
Identifiers: C.R. No.: 1772773
Linked to (per list): TRILIANCE PETROCHEMICAL CO. LTD.
Remarks: (Linked To: TRILIANCE PETROCHEMICAL CO. LTD.)

Linked parties & vessels (1)

Linked to (sanctions list) (1)

Triliance Petrochemical Co. Ltd.Sanctions-listed party · ofac
Source
Verified: copied from a structured field of an authoritative source
Source
OFAC Specially Designated Nationals (SDN) List
Retrieved
2026-09-30
Extractor
sanctions-group/1
Raw evidence
```
(Linked To: TRILIANCE PETROCHEMICAL CO. LTD.)
```

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.