ESGet Pro
DataCloud USA › OFAC sanctions

Ocean Dolphin Ship Management Ltd

On the SDN listEntitySDGT

Ocean Dolphin Ship Management Ltd (entity) is on the Specially Designated Nationals (SDN) list of the U.S. Treasury Office of Foreign Assets Control (OFAC). Program: SDGT. Addresses on file in: China. Its property under U.S. jurisdiction is blocked and U.S. persons are generally prohibited from dealing with it.

Also known as

  • OCEAN DOLPHIN SHIP MANAGEMENT LIMITED · aka

Addresses on file

  • Room 808A, 329, Hengfeng Lu, Jing'an Qu, Shanghai 200070, China
  • Room 1004, Block A 157, Jinggangshan Lu, Zhongnan Jinshi International Plaza, Huangdao, Qingdao 266400, China

OFAC remarks

Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Organization Established Date 23 Nov 2021; Identification Number IMO 6270796; Company Number 3105148 (Hong Kong); Business Registration Number 73563275 (Hong Kong); Linked To: SEPEHR ENERGY JAHAN NAMA PARS COMPANY.