Statements: OCEAN DOLPHIN SHIP MANAGEMENT LIMITED

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

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressROOM 808A, 329, HENGFENG LU, JING'AN QU, 200070 SHANGHAIengus_sam_exclusionsusgsa-s4mrvp1v8
LegalEntity:addressRoom 808A, 329, Hengfeng Lu, Jing'an Qu Shanghai 200070 Chinatw_shtctw-shtc-29b85e33abffd8e9fae468449f63aff800fa5ce3
LegalEntity:addressROOM 808A, 329, HENGFENG LU, JING'AN QU, 200070 SHANGHAIengus_sam_exclusionsusgsa-s4mrvns3y
Organization:addressRoom 808A, 329, Hengfeng Lu, Jing'an Qu, 200070 Shanghaiengus_ofac_sdnofac-52817
Organization:addressRoom 1004, Block A 157, Jinggangshan Lu, Zhongnan Jinshi International Plaza, Huangdao, 266400 Qingdaoengus_ofac_sdnofac-52817
LegalEntity:addressRoom 1004, Block A 157, Jinggangshan Lu, Zhongnan Jinshi International Plaza, Huangdao Qingdao 266400 Chinatw_shtctw-shtc-29b85e33abffd8e9fae468449f63aff800fa5ce3
Organization:addressEntityaddr-60ea7e104fadc788a3592e3a59104e7ab83bb762us_ofac_sdnofac-52817
Organization:addressEntityaddr-578b4c57eea70ae872abbd6dd440d82de1148e9bus_ofac_sdnofac-52817
LegalEntity:aliasOCEAN DOLPHIN SHIP MANAGEMENT LIMITEDtw_shtctw-shtc-29b85e33abffd8e9fae468449f63aff800fa5ce3
Organization:aliasocean dolphin ship management limitedengus_ofac_sdnofac-52817
LegalEntity:countrycnus_sam_exclusionsusgsa-s4mrvns3y
Company:countrycnua_war_sanctionsua-ws-manager-458
Company:countryhkext_us_ofac_press_releasesofac-pr-d5e64201fcfb0d0e2efa6fb44995c0ffebcc42f7
Organization:countryhkus_ofac_sdnofac-52817
Organization:countrycnus_ofac_sdnofac-52817
LegalEntity:countrycnus_sam_exclusionsusgsa-s4mrvp1v8
LegalEntity:createdAt2025-02-07us_sam_exclusionsusgsa-s4mrvp1v8
LegalEntity:createdAt2025-02-06us_sam_exclusionsusgsa-s4mrvns3y
LegalEntity:id94486b1a421da7150ee053b2b524bdcda8b98bcbtw_shtctw-shtc-29b85e33abffd8e9fae468449f63aff800fa5ce3
Organization:id0a44b2ee7b967b90115f38608db859a0f578f093us_ofac_sdnofac-52817
Organization:iddbd6c30a088d0031f86a784be09544fba770b137us_trade_cslofac-52817
LegalEntity:id40e6558d53f76a6a4f62e6da9574322b5aaa6b3cus_sam_exclusionsusgsa-s4mrvp1v8
LegalEntity:idefbe26faf5646c59764401b18c35f9d464a21590us_sam_exclusionsusgsa-s4mrvns3y
Company:idc5007784df4a392de4a13f3ecf55c05687dfc776ua_war_sanctionsua-ws-manager-458
Company:id9458db54128114be5a8baf3a252f4098a152ab10ua_war_sanctionsua-ws-manager-856
Company:idc1dd8762ba2feeb048115f3af302c31ca5cc1155ext_us_ofac_press_releasesofac-pr-d5e64201fcfb0d0e2efa6fb44995c0ffebcc42f7
Company:imoNumberIMO6270796ua_war_sanctionsua-ws-manager-458
Organization:imoNumberIMO6270796engus_ofac_sdnofac-52817
Organization:incorporationDate2021-11-23us_ofac_sdnofac-52817
Organization:nameOCEAN DOLPHIN SHIP MANAGEMENT LTDus_trade_cslofac-52817
LegalEntity:nameOCEAN DOLPHIN SHIP MANAGEMENT LTDengus_sam_exclusionsusgsa-s4mrvns3y
Company:nameOcean Dolphin Ship Managementua_war_sanctionsua-ws-manager-458
Organization:nameocean dolphin ship management ltdengus_ofac_sdnofac-52817
Company:nameOcean Dolphin Ship Management Ltdua_war_sanctionsua-ws-manager-856
Company:nameOcean Dolphin Ship Management Ltdengext_us_ofac_press_releasesofac-pr-d5e64201fcfb0d0e2efa6fb44995c0ffebcc42f7
LegalEntity:nameOCEAN DOLPHIN SHIP MANAGEMENT LTDtw_shtctw-shtc-29b85e33abffd8e9fae468449f63aff800fa5ce3
LegalEntity:nameOCEAN DOLPHIN SHIP MANAGEMENT LIMITEDengus_sam_exclusionsusgsa-s4mrvp1v8
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=52817us_ofac_sdnofac-52817
Company:sourceUrl https://home.treasury.gov/news/press-releases/sb0015ext_us_ofac_press_releasesofac-pr-d5e64201fcfb0d0e2efa6fb44995c0ffebcc42f7
Organization:topicssanctionus_ofac_sdnofac-52817
Company:topicspoiua_war_sanctionsua-ws-manager-458
Company:topicspoiua_war_sanctionsua-ws-manager-856
LegalEntity:topicsexport.controltw_shtctw-shtc-29b85e33abffd8e9fae468449f63aff800fa5ce3
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrvp1v8
Organization:topicssanctionus_trade_cslofac-52817
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrvns3y
LegalEntity:uniqueEntityIdKP6PWMCGS4C4engus_sam_exclusionsusgsa-s4mrvns3y
LegalEntity:uniqueEntityIdMZYWAN7X3U96engus_sam_exclusionsusgsa-s4mrvp1v8
  • 1 - 53 of 53
OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting