Statements: OCEAN DOLPHIN SHIP MANAGEMENT LIMITED

Canonical ID: NK-KqXzGg9qRGXsL8yV6ecRe5 · Entity type: Organization (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressRoom 1004, Block A 157, Jinggangshan Lu, Zhongnan Jinshi International Plaza Qingdao 266400 Chinatw_shtctw-shtc-29b85e33abffd8e9fae468449f63aff800fa5ce3
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
LegalEntity:addressROOM 808A, 329, HENGFENG LU, JING'AN QU, 200070 SHANGHAI, CHNengus_sam_exclusionsusgsa-s4mrvns3y
LegalEntity:addressRoom 808A, 329, Hengfeng Lu, Jing'an Qu Shanghai 200070 Chinatw_shtctw-shtc-29b85e33abffd8e9fae468449f63aff800fa5ce3
Organization:addressRoom 1004, Block A 157, Jinggangshan Lu, Zhongnan Jinshi International Plaza, Huangdao, 266400 Qingdaoengus_ofac_sdnofac-52817
Organization:addressEntityaddr-60ea7e104fadc788a3592e3a59104e7ab83bb762engus_ofac_sdnofac-52817
Organization:addressEntityaddr-578b4c57eea70ae872abbd6dd440d82de1148e9bengus_ofac_sdnofac-52817
Organization:aliasocean dolphin ship management limitedengus_ofac_sdnofac-52817
LegalEntity:aliasOCEAN DOLPHIN SHIP MANAGEMENT LIMITEDtw_shtctw-shtc-29b85e33abffd8e9fae468449f63aff800fa5ce3
LegalEntity:countrycnengus_sam_exclusionsusgsa-s4mrvp1v8
Organization:countrycnua_war_sanctionsua-ws-ad1fe531170f3e588291fbc38979dc7c4bee2028
Company:countrycnua_war_sanctions_apiua-ws-manager-458
Organization:countryhkengus_ofac_sdnofac-52817
LegalEntity:countrycnengus_sam_exclusionsusgsa-s4mrvns3y
Company:countryhkengus_ofac_press_releasesofac-pr-d5e64201fcfb0d0e2efa6fb44995c0ffebcc42f7
Organization:countrycnengus_ofac_sdnofac-52817
LegalEntity:createdAt2025-02-07engus_sam_exclusionsusgsa-s4mrvp1v8
LegalEntity:createdAt2025-02-06engus_sam_exclusionsusgsa-s4mrvns3y
LegalEntity:id4252f5c50e8ab1ac7c35f120cfb53e81398ed1e3tw_shtctw-shtc-29b85e33abffd8e9fae468449f63aff800fa5ce3
Organization:iddbd6c30a088d0031f86a784be09544fba770b137us_trade_cslofac-52817
Company:id2b257c66d45608b978b311b8adcb0ef5d28fd512engus_ofac_press_releasesofac-pr-d5e64201fcfb0d0e2efa6fb44995c0ffebcc42f7
LegalEntity:id6dc45f57e8f0cdef3965c0b9a26b921727647719ua_war_sanctionsua-ws-ec3bdd65fb971def5958204194b67249caafa0c0
Organization:id855e6e6ae761903abf43eaef720a9a8b71a7be0cua_war_sanctionsua-ws-ad1fe531170f3e588291fbc38979dc7c4bee2028
LegalEntity:idf2fad2e3b101c1e004428e2bc5f7891233c5fbb4engus_sam_exclusionsusgsa-s4mrvp1v8
Organization:idf6c738860f5ba0e00b47639c7fc6d1171a301939engus_ofac_sdnofac-52817
Company:id56a53d8881ac5995c4fc13ab5b6f8837375c9ed2ua_war_sanctions_apiua-ws-manager-458
LegalEntity:id35e22b5461a1df744d72989aac5e995a5e11d7e9engus_sam_exclusionsusgsa-s4mrvns3y
Organization:imoNumberIMO6270796ua_war_sanctionsua-ws-ad1fe531170f3e588291fbc38979dc7c4bee2028
Company:imoNumberIMO6270796ua_war_sanctions_apiua-ws-manager-458
Organization:imoNumberIMO6270796engus_ofac_sdnofac-52817
Organization:incorporationDate2021-11-23engus_ofac_sdnofac-52817
Company:nameOcean Dolphin Ship Managementua_war_sanctions_apiua-ws-manager-458
Organization:nameOCEAN DOLPHIN SHIP MANAGEMENT LTDus_trade_cslofac-52817
Company:nameOcean Dolphin Ship Management Ltdengus_ofac_press_releasesofac-pr-d5e64201fcfb0d0e2efa6fb44995c0ffebcc42f7
LegalEntity:nameOCEAN DOLPHIN SHIP MANAGEMENT LIMITEDengus_sam_exclusionsusgsa-s4mrvp1v8
LegalEntity:nameOCEAN DOLPHIN SHIP MANAGEMENT LTDengus_sam_exclusionsusgsa-s4mrvns3y
Organization:nameocean dolphin ship management ltdengus_ofac_sdnofac-52817
Organization:nameOcean Dolphin Ship Managementua_war_sanctionsua-ws-ad1fe531170f3e588291fbc38979dc7c4bee2028
LegalEntity:nameOcean Dolphin Ship Management Ltdua_war_sanctionsua-ws-ec3bdd65fb971def5958204194b67249caafa0c0
LegalEntity:nameOCEAN DOLPHIN SHIP MANAGEMENT LTDtw_shtctw-shtc-29b85e33abffd8e9fae468449f63aff800fa5ce3
LegalEntity:notes(also OCEAN DOLPHIN SHIP MANAGEMENT LIMITED)engus_sam_exclusionsusgsa-s4mrvns3y
LegalEntity:notes(also OCEAN DOLPHIN SHIP MANAGEMENT LTD)engus_sam_exclusionsusgsa-s4mrvp1v8
Organization:programIdUS-TERRengus_ofac_sdnofac-52817
Organization:registrationNumber73563275engus_ofac_sdnofac-52817
Organization:registrationNumber3105148engus_ofac_sdnofac-52817
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=52817engus_ofac_sdnofac-52817
Company:sourceUrl https://home.treasury.gov/news/press-releases/sb0015engus_ofac_press_releasesofac-pr-d5e64201fcfb0d0e2efa6fb44995c0ffebcc42f7
Company:topicspoiua_war_sanctions_apiua-ws-manager-458
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrvp1v8
Organization:topicssanctionus_trade_cslofac-52817
LegalEntity:topicsexport.controltw_shtctw-shtc-29b85e33abffd8e9fae468449f63aff800fa5ce3
Organization:topicssanctionengus_ofac_sdnofac-52817
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrvns3y
LegalEntity:uniqueEntityIdKP6PWMCGS4C4engus_sam_exclusionsusgsa-s4mrvns3y
LegalEntity:uniqueEntityIdMZYWAN7X3U96engus_sam_exclusionsusgsa-s4mrvp1v8
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