FEOC
OFAC SDNCriticalEntity

BETENSH GLOBAL INVESTMENT LIMITED AND DONG DONG SHIPPING LIMITED

🏳Virgin Islands, British54334

FEOC Flagged

BETENSH GLOBAL INVESTMENT LIMITED AND DONG DONG SHIPPING LIMITED appears on 1 critical federal list. Equipment, services, or transactions involving this entity likely fail FEOC requirements for IRA tax credits (45X, 48E, 30D).

Critical findings

  • OFAC SDN — Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.
Risk Summary
List severityHighOn 1 critical list
Country riskLowVirgin Islands, British (non-covered)
Ownership transparencyHighNot in global LEI registry — opacity flag
Parent exposureMediumNo parent data
Cross-list countLow1 federal list

Relationships at a glance

2 nodes · 1 relationships · open Network tab for full view
Federal list
OFAC SDN
Treasury OFAC
This entity
BETENSH GLOBAL INVESTMENT LIMITED AND DONG DONG SHIPPING LIMITED
Virgin Islands, British

Federal-list cross-reference

This entity appears on 1 federal list under the name shown above.

OFAC SDNTreasury OFAC

Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.

Listed as: BETENSH GLOBAL INVESTMENT LIMITED AND DONG DONG SHIPPING LIMITED#54334
Source

Relationship graph

2 nodes · 1 relationships
Federal list
OFAC SDN
Treasury OFAC
This entity
BETENSH GLOBAL INVESTMENT LIMITED AND DONG DONG SHIPPING LIMITED
Virgin Islands, British

Click any node to open its source. Federal lists at top, primary entity in center, parents and curated profile below.

Also known as

BETENSH GLOBAL INVESTMENT & DONG DONG SHIPPING LIMITED

Known addresses

  • Road Town, Tortola, Virgin Islands, British

Sanctions programs / authorities

IRAN-EO13902

Sanctioning authority notes

Organization Established Date 2024; Identification Number IMO 6508071.

Data sources

  • OFAC SDN · Treasury OFACsource
Raw record (for audit / legal review)
{
  "source_list": "OFAC_SDN",
  "source_record_id": "54334",
  "source_url": "https://ofac.treasury.gov/specially-designated-nationals-list-data-formats-data-schemas",
  "citation": "Treasury OFAC SDN entry 54334",
  "entity_name": "BETENSH GLOBAL INVESTMENT LIMITED AND DONG DONG SHIPPING LIMITED",
  "entity_type": "Entity",
  "country": "Virgin Islands, British",
  "aliases": [
    "BETENSH GLOBAL INVESTMENT & DONG DONG SHIPPING LIMITED"
  ],
  "addresses": [
    "Road Town, Tortola, Virgin Islands, British"
  ],
  "programs": [
    "IRAN-EO13902"
  ],
  "date_added": null,
  "raw_data": {
    "grt": "-0- ",
    "title": "-0- ",
    "ent_num": "54334",
    "program": "IRAN-EO13902",
    "remarks": "Organization Established Date 2024; Identification Number IMO 6508071.",
    "tonnage": "-0- ",
    "sdn_name": "BETENSH GLOBAL INVESTMENT LIMITED AND DONG DONG SHIPPING LIMITED",
    "sdn_type": "-0- ",
    "call_sign": "-0- ",
    "vess_flag": "-0- ",
    "vess_type": "-0- ",
    "vess_owner": "-0- "
  }
}

Informational only — not legal advice. Cross-list matching is name-based; verify identity with the source authority before procurement or compliance decisions.