OCEAN DOLPHIN SHIP MANAGEMENT LTD
- List
- SDN
- Type
- Entity
- Programs
- SDGT
- Designated
- Feb 6, 2025
Sanctions measures beyond blocking
What OFAC's list records for this designation in addition to the block on property. Each short label is ours; the quoted text under it is OFAC's own wording. This is what the list records, not legal advice on what applies to a particular transaction. What these measures are.
Secondary sanctions risk
- Terrorism: EO 13224 §1(b), as amended by EO 13886
OFAC's list recordsSecondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Also known as
- OCEAN DOLPHIN SHIP MANAGEMENT LIMITED
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)