SDN list · entry 54334
Betensh Global Investment Limited and Dong Dong Shipping Limited
Yes. Betensh Global Investment Limited and Dong Dong Shipping Limited is on OFAC's Specially Designated Nationals (SDN) list under the IRAN-EO13902 program, as of the list published October 9, 2026. It is a company or organisation, OFAC entry number 54334, added on July 3, 2025. IMO company number 6508071. OFAC lists 1 other name 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-EO13902 |
| Type | company or organisation |
| Added to the list | July 3, 2025 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| Betensh Global Investment Limited and Dong Dong Shipping Limited | Primary name | strong |
| Betensh Global Investment & Dong Dong Shipping Limited | A.K.A. | strong |
Identifiers
| Document | Number | Issued by |
|---|---|---|
| Identification Number | IMO 6508071 | not published |
Details published by OFAC
| Address | Road Town, Tortola, Virgin Islands, British |
|---|
Legal basis
- Executive Order 13902 (Iran)