SDN list · entry 30642
Donghai International Ship Management LTD
Yes. Donghai International Ship Management LTD is on OFAC's Specially Designated Nationals (SDN) list under the IRAN-EO13846 program, as of the list published October 9, 2026. It is a company or organisation, OFAC entry number 30642, added on December 16, 2020. OFAC lists 2 other names for it, shown below; screen against all of them.
Listed as of the SDN list published · version 5970dbe3dca1
Screen a counterparty against this entry
| Status | On the list |
|---|---|
| List | Specially Designated Nationals and Blocked Persons List (SDN) |
| Programs | IRAN-EO13846 |
| Type | company or organisation |
| Added to the list | December 16, 2020 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| Donghai International Ship Management LTD | Primary name | strong |
| Donghai International Ship | A.K.A. | strong |
| Donghai International Ship Management Limited | A.K.A. | strong |
Identifiers
| Document | Number | Issued by |
|---|---|---|
| C.R. No. | 1772773 | Hong Kong |
Details published by OFAC
| Address | Bao Li Hai Tang Garden, 701, Jiangnan Dadaozhong, Haizhu Qu, Guangzhou, Guangdong, 510280, ChinaRm 1007, 10/F, MNB2807 Ho King Ctr, 2-16 Fa Yuen St, Mongkok, Kowloon, Hong Kong, China |
|---|
Legal basis
- Executive Order 13846 (Iran)