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| Type | Organization | [sources] | |||
|---|---|---|---|---|---|
| Name | OCEAN DOLPHIN SHIP MANAGEMENT LTD · ocean dolphin ship management ltd | [sources] | |||
| Other name | ocean dolphin ship management limited | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | not available | [sources] | |||
| Country | China · Hong Kong SAR China | [sources] | |||
| IMO Number | IMO6270796 | [sources] | |||
| Registration number | 3105148 · 73563275 | [sources] | |||
| Status | not available | [sources] | |||
| Address | Room 1004, Block A 157, Jinggangshan Lu, Zhongnan Jinshi International Plaza, Huangdao, 266400 Qingdao · Room 808A, 329, Hengfeng Lu, Jing'an Qu, 200070 Shanghai | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States · ITA
For experts: raw data explorer
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| Address | ||
|---|---|---|
| Full address | Country | |
| Room 808A, 329, Hengfeng Lu, Jing'an Qu, 200070 Shanghai | China | |
| Room 1004, Block A 157, Jinggangshan Lu, Zhongnan Jinshi International Plaza, Huangdao, 266400 Qingdao | China | |
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| Sepehr Energy Jahan Nama Pars Company Sanctioned entity | Providing support to | - | - | |