OFAC UID 52817 · SDN · Entity

OCEAN DOLPHIN SHIP MANAGEMENT LTD

List
SDN
Type
Entity
Programs
SDGT
Designated
Feb 6, 2025

Also known as

  • OCEAN DOLPHIN SHIP MANAGEMENT LIMITED · a.k.a.

Addresses

  • 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

Identifiers

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

Remarks

(Linked To: SEPEHR ENERGY JAHAN NAMA PARS COMPANY)