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| Type | Organization | [sources] | |||
|---|---|---|---|---|---|
| Name | OCEAN DOLPHIN SHIP MANAGEMENT LIMITED · Ocean Dolphin Ship Management · Ocean Dolphin Ship Management Ltd | [sources] | |||
| Other name | ocean dolphin ship management limited | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | not available | [sources] | |||
| Country | China · Hong Kong SAR | [sources] | |||
| IMO Number | IMO6270796 | [sources] | |||
| Registration number | 3105148 · 73563275 | [sources] | |||
| Unique Entity ID | KP6PWMCGS4C4 · MZYWAN7X3U96 | [sources] | |||
| Status | not available | [sources] | |||
| Address | ROOM 808A, 329, HENGFENG LU, JING'AN QU, 200070 SHANGHAI, CHN · Room 1004, Block A 157, Jinggangshan Lu, Zhongnan Jinshi International Plaza Qingdao 266400 China · Room 1004, Block A 157, Jinggangshan Lu, Zhongnan Jinshi International Plaza, Huangdao, 266400 Qingdao · Room 808A, 329, Hengfeng Lu, Jing'an Qu Shanghai 200070 China · Room 808A, 329, Hengfeng Lu, Jing'an Qu, 200070 Shanghai | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also OCEAN DOLPHIN SHIP MANAGEMENT LTD)
(also OCEAN DOLPHIN SHIP MANAGEMENT LIMITED)
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.
Taiwan · MOEA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States of America · ITA
Sponsors and accomplices of Russian armed aggression against Ukraine.
Ukraine · GUR
usgsa-s4mrvp1v8 · tokyo-mou-psc-ocean-dolphin-ship-management-limited-6270796 · tw-shtc-c0d584d38f377e05e6578eddf7456fee60517701 · ofac-52817 · ua-ws-beb1a4aa540db1a2833b2fd18d3320165c6e11ff · tw-shtc-29b85e33abffd8e9fae468449f63aff800fa5ce3 · NK-9857E7SkEGmsQpiqQCzFK7 · ua-ws-f35745708cac9429d01407b307d5e7a3a59c017f · ua-ws-ec3bdd65fb971def5958204194b67249caafa0c0 · usgsa-s4mrvns3y · ua-ws-ad1fe531170f3e588291fbc38979dc7c4bee2028 · ua-ws-entity-458For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| United States of America | TREAS-OFAC | - | |||
| Address | ||
|---|---|---|
| Full address | Country | |
| Room 1004, Block A 157, Jinggangshan Lu, Zhongnan Jinshi International Plaza, Huangdao, 266400 Qingdao | China | |
| Linked from | ||||
|---|---|---|---|---|
| Subject | Role | Start date | End date | |
| gioiosa Shadow fleet · Sanctioned entity | Commercial ship manager | - | ||
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| Sepehr Energy Jahan Nama Pars Company Export controlled · Sanctioned entity | Providing support to | - | - | |
| GOZOSO GROUP LIMITED | ||||
| United States of America | TREAS-OFAC | Reciprocal | - |
| United States of America | Office of Foreign Assets Control | Counter Terrorism | - | - |
| Room 808A, 329, Hengfeng Lu, Jing'an Qu, 200070 Shanghai | China |
| Ship Safety Management Manager |
| - |
| c/o |
| - |
| - |