Statements: OCEAN DOLPHIN SHIP MANAGEMENT LIMITED

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

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`LegalEntity:address`	Room 1004, Block A 157, Jinggangshan Lu, Zhongnan Jinshi International Plaza Qingdao 266400 China		tw_shtc	`tw-shtc-29b85e33abffd8e9fae468449f63aff800fa5ce3`	2025-08-09
`LegalEntity:address`	Room 808A, 329, Hengfeng Lu, Jing'an Qu Shanghai 200070 China		tw_shtc	`tw-shtc-29b85e33abffd8e9fae468449f63aff800fa5ce3`	2025-08-09
`Organization:address`	Room 1004, Block A 157, Jinggangshan Lu, Zhongnan Jinshi International Plaza, Huangdao, 266400 Qingdao	eng	us_ofac_sdn	`ofac-52817`	2025-02-06
`Organization:address`	Room 808A, 329, Hengfeng Lu, Jing'an Qu, 200070 Shanghai	eng	us_ofac_sdn	`ofac-52817`	2025-02-06
`LegalEntity:address`	ROOM 808A, 329, HENGFENG LU, JING'AN QU, 200070 SHANGHAI, CHN	eng	us_sam_exclusions	`usgsa-s4mrvp1v8`	2025-02-09
`LegalEntity:address`	ROOM 808A, 329, HENGFENG LU, JING'AN QU, 200070 SHANGHAI, CHN	eng	us_sam_exclusions	`usgsa-s4mrvns3y`	2025-02-08