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Compliance Report

Generate a timestamped, audit-ready compliance report for OCEAN DOLPHIN SHIP MANAGEMENT LTD, including a verification QR code and the official OFAC source reference.

Downloading the full report is a paid feature (a small one-time fee per report). This helps cover Global Magnit's hosting and data costs so the sanctions list itself can stay free for everyone. You can preview the exact report layout for free before deciding.

Sanctions Relationship Explorer

See OCEAN DOLPHIN SHIP MANAGEMENT LTD's 1 known connection mapped visually, and explore the full network interactively — ownership, control and affiliation links between sanctioned parties.

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Relationship Report

OCEAN DOLPHIN SHIP MANAGEMENT LTD has 1 known relationship on record. Generate a dedicated report mapping every connected entity — ownership, control and affiliation links — with the same audit-ready format as the compliance report.

The relationship report is priced separately from the compliance report above (a one-time fee, higher than the base report). Buying it also unlocks the compliance report for this same entity automatically, at no extra cost.
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OCEAN DOLPHIN SHIP MANAGEMENT LTD

Entity Specially Designated Global Terrorist Block
Added/Updated: February 6, 2025
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Expand a section below to see the full record for OCEAN DOLPHIN SHIP MANAGEMENT LTD.

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
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⚠️ 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.