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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | OCEAN DOLPHIN SHIP MANAGEMENT LIMITED · Ocean Dolphin Ship Management · Ocean Dolphin Ship Management Ltd | [sources] | |||
| Alias | ocean dolphin ship management limited | [sources] | |||
| Incorporation date | [sources] | ||||
| Jurisdiction | not available | [sources] | |||
| Country | China · Hong Kong SAR | [sources] | |||
| IMO Number | IMO6270796 | [sources] | |||
| Registration number | 3105148 · 73563275 | [sources] | |||
| Unique Entity ID | KP6PWMCGS4C4 · MZYWAN7X3U96 | [sources] | |||
| Address | ROOM 808A, 329, HENGFENG LU, JING'AN QU, 200070 SHANGHAI, CHN · Room 1004, Block A 157, Jinggangshan Lu, Zhongnan Jinshi International Plaza, Huangdao 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 | home.treasury.gov · 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 · GSA
Sponsors and accomplices of Russian armed aggression against Ukraine.
Ukraine · GUR
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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 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 · ITA
The record has been enriched with data from the following external databases:
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
ua-ws-beb1a4aa540db1a2833b2fd18d3320165c6e11ff · ua-ws-manager-458 · tokyo-mou-psc-ocean-dolphin-ship-management-limited-6270796 · NK-9857E7SkEGmsQpiqQCzFK7 · ofac-pr-d5e64201fcfb0d0e2efa6fb44995c0ffebcc42f7 · usgsa-s4mrvp1v8 · ofac-52817 · tw-shtc-c0d584d38f377e05e6578eddf7456fee60517701 · ua-ws-ad1fe531170f3e588291fbc38979dc7c4bee2028 · tw-shtc-29b85e33abffd8e9fae468449f63aff800fa5ce3 · ua-ws-ec3bdd65fb971def5958204194b67249caafa0c0 · usgsa-s4mrvns3yFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Room 808A, 329, Hengfeng Lu, Jing'an Qu, 200070 Shanghai | China | |
| Ukraine | ГУР МО України | Vessels involved in the transportation of weapons, stolen Ukrainian products and in the circumvention of sanctions | - | - |
| United States | Office of Foreign Assets Control | Counter Terrorism | - | - |
| United States | TREAS-OFAC | Reciprocal | - |
| China |
| security_manager |
| - |
| Sepehr Energy Jahan Nama Pars Company Export controlled · Sanctioned entity | Providing support to | - | - |