OCEAN DOLPHIN SHIP MANAGEMENT LTD
A timestamped, audit-ready report on OCEAN DOLPHIN SHIP MANAGEMENT LTD: identifiers, aliases, addresses, sanctions programs and the official OFAC source reference, with a verification QR code. It opens as a print-ready document for your compliance file.
Price: a small one-time fee per report. It helps cover hosting and data costs so the sanctions list itself stays free for everyone.
OCEAN DOLPHIN SHIP MANAGEMENT LTD has 1 known relationship on record. This report maps every connected party (ownership, control and affiliation links) in the same audit-ready format as the Compliance Report.
Price: a one-time fee. Buying it also unlocks the Compliance Report for this entity at no extra cost.
Or explore these connections interactively"Issued by" name on the report (optional)
Identity Details
Also Known As (Aliases)
- OCEAN DOLPHIN SHIP MANAGEMENT LIMITED A.K.A.
Known Addresses 2
- Room 808A, 329, Hengfeng Lu, Jing'an Qu, Shanghai, 200070, China
- Room 1004, Block A 157, Jinggangshan Lu, Zhongnan Jinshi International Plaza, Huangdao, Qingdao, 266400, China
Sanctions & Legal Basis
Sanctions Lists
- SDN List — February 6, 2025
Legal Authorities
- Executive Order 13224 (Terrorism)
Identification & Documents
Identity Documents
- Identification Number: IMO 6270796
- Company Number: 3105148
- Business Registration Number: 73563275
Additional Information
- Organization Established Date: 23 Nov 2021
- Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Related Entities 1
- Providing support to: SEPEHR ENERGY JAHAN NAMA PARS COMPANY Entity
Global Magnit is maintained as an independent public sanctions resource. Support the project.
⚠️ Disclaimer: This information is sourced from U.S. Treasury OFAC public data and is provided for informational purposes only. Before making any compliance decisions, consult the official OFAC database.