Lists of sanctions
3.133.119.96
03.03.2025 15:12:45

OCEAN DOLPHIN SHIP MANAGEMENT LTD

List

Type Entity
List name SDN (OFAC)
Programs (1) SDGT
Remark (Linked To: SEPEHR ENERGY JAHAN NAMA PARS COMPANY)
Date of publication 06.02.2025

Names (2)

Last name/Name OCEAN DOLPHIN SHIP MANAGEMENT LTD
Full name/Name OCEAN DOLPHIN SHIP MANAGEMENT LTD
Type Name
Last name/Name OCEAN DOLPHIN SHIP MANAGEMENT LIMITED
Full name/Name OCEAN DOLPHIN SHIP MANAGEMENT LIMITED
Type Alias
Quality Strong

Addresses (2)

Street Room 808A, 329, Hengfeng Lu, Jing'an Qu
City Shanghai
Country China
Postal code 2
Full address Room 808A, 329, Hengfeng Lu, Jing'an Qu, Shanghai, 200070, China
Street Room 1004, Block A 157, Jinggangshan Lu, Zhongnan Jinshi International Plaza Huangdao
City Qingdao
Country China
Postal code 2
Full address Room 1004, Block A 157, Jinggangshan Lu, Zhongnan Jinshi International Plaza Huangdao, Qingdao, 266400, China

Identification documents (5)

Type Identification Number: IMO 6270796
Type Company Number: 3105148
Country Hong Kong
Type Business Registration Number: 73563275
Country Hong Kong
Type Organization Established Date: 23 Nov 2021
Type Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886

Historical data

No records
Updated: 03.03.2025. 14:16
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