Statements: OCEAN DOLPHIN SHIP MANAGEMENT LIMITED

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

PropertyValueLangSource datasetSource IDFirst seen
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
Organization:addressEntityaddr-60ea7e104fadc788a3592e3a59104e7ab83bb762engus_ofac_sdnofac-52817
Organization:addressEntityaddr-578b4c57eea70ae872abbd6dd440d82de1148e9bengus_ofac_sdnofac-52817
Organization:aliasocean dolphin ship management limitedengus_ofac_sdnofac-52817
Organization:countryhkengus_ofac_sdnofac-52817
Organization:countrycnengus_ofac_sdnofac-52817
Organization:idf6c738860f5ba0e00b47639c7fc6d1171a301939engus_ofac_sdnofac-52817
Organization:imoNumberIMO6270796engus_ofac_sdnofac-52817
Organization:incorporationDate2021-11-23engus_ofac_sdnofac-52817
Organization:nameocean dolphin ship management ltdengus_ofac_sdnofac-52817
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
Organization:topicssanctionengus_ofac_sdnofac-52817
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