Statements: Ocean Dolphin Ship Management Ltd

Canonical ID: NK-9857E7SkEGmsQpiqQCzFK7 · Entity type: Organization (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressROOM 808A, 329, HENGFENG LU, JING'AN QU, 200070 SHANGHAI, CHNengus_sam_exclusionsusgsa-s4mrvns3y
Organization:addressRoom 808A, 329, Hengfeng Lu, Jing'an Qu, 200070 Shanghaiengus_ofac_sdnofac-52817
LegalEntity:addressROOM 808A, 329, HENGFENG LU, JING'AN QU, 200070 SHANGHAI, CHNengus_sam_exclusionsusgsa-s4mrvp1v8
Organization:addressRoom 1004, Block A 157, Jinggangshan Lu, Zhongnan Jinshi International Plaza, Huangdao, 266400 Qingdaoengus_ofac_sdnofac-52817
Organization:addressEntityaddr-578b4c57eea70ae872abbd6dd440d82de1148e9bengus_ofac_sdnofac-52817
Organization:addressEntityaddr-60ea7e104fadc788a3592e3a59104e7ab83bb762engus_ofac_sdnofac-52817
LegalEntity:aliasOCEAN DOLPHIN SHIP MANAGEMENT LTDengus_sam_exclusionsusgsa-s4mrvp1v8
Organization:aliasocean dolphin ship management limitedengus_ofac_sdnofac-52817
LegalEntity:aliasOCEAN DOLPHIN SHIP MANAGEMENT LIMITEDengus_sam_exclusionsusgsa-s4mrvns3y
Organization:countryhkengus_ofac_sdnofac-52817
LegalEntity:countrycnengus_sam_exclusionsusgsa-s4mrvp1v8
Organization:countrycnua_war_sanctionsua-ws-ad1fe531170f3e588291fbc38979dc7c4bee2028
LegalEntity:countrycnengus_sam_exclusionsusgsa-s4mrvns3y
Organization:countrycnengus_ofac_sdnofac-52817
LegalEntity:createdAt2025-02-07engus_sam_exclusionsusgsa-s4mrvp1v8
LegalEntity:createdAt2025-02-06engus_sam_exclusionsusgsa-s4mrvns3y
LegalEntity:id3ae5a1fd80cb044a734e026645d3fba6060bd88aengus_sam_exclusionsusgsa-s4mrvns3y
Organization:id85c91f73dcd8952388bd5751887d45ea834af46eengus_ofac_sdnofac-52817
Organization:id855e6e6ae761903abf43eaef720a9a8b71a7be0cua_war_sanctionsua-ws-ad1fe531170f3e588291fbc38979dc7c4bee2028
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LegalEntity:idd75fedb0fd815828e0d57ebcc4e6b2f90bd65c7fengus_sam_exclusionsusgsa-s4mrvp1v8
Organization:iddbd6c30a088d0031f86a784be09544fba770b137us_trade_cslofac-52817
Organization:imoNumberIMO6270796engus_ofac_sdnofac-52817
Organization:imoNumberIMO6270796ua_war_sanctionsua-ws-ad1fe531170f3e588291fbc38979dc7c4bee2028
Organization:incorporationDate2021-11-23engus_ofac_sdnofac-52817
Organization:nameocean dolphin ship management ltdengus_ofac_sdnofac-52817
Organization:nameOCEAN DOLPHIN SHIP MANAGEMENT LTDus_trade_cslofac-52817
LegalEntity:nameOCEAN DOLPHIN SHIP MANAGEMENT LIMITEDengus_sam_exclusionsusgsa-s4mrvp1v8
LegalEntity:nameOCEAN DOLPHIN SHIP MANAGEMENT LTDengus_sam_exclusionsusgsa-s4mrvns3y
Organization:nameOcean Dolphin Ship Managementua_war_sanctionsua-ws-ad1fe531170f3e588291fbc38979dc7c4bee2028
LegalEntity:nameOcean Dolphin Ship Management Ltdua_war_sanctionsua-ws-ec3bdd65fb971def5958204194b67249caafa0c0
Organization:registrationNumber73563275engus_ofac_sdnofac-52817
Organization:registrationNumber3105148engus_ofac_sdnofac-52817
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=52817engus_ofac_sdnofac-52817
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrvp1v8
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrvns3y
Organization:topicssanctionengus_ofac_sdnofac-52817
Organization:topicssanctionus_trade_cslofac-52817
LegalEntity:uniqueEntityIdKP6PWMCGS4C4engus_sam_exclusionsusgsa-s4mrvns3y
LegalEntity:uniqueEntityIdMZYWAN7X3U96engus_sam_exclusionsusgsa-s4mrvp1v8
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