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 | Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 |
|---|
| Type | Organization Established Date: 23 Nov 2021 |
|---|
Historical data
No records
Updated: 06.05.2025. 14:15
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