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| Type | Organization | [sources] | |||
|---|---|---|---|---|---|
| Name | OCEAN DOLPHIN SHIP MANAGEMENT LIMITED · OCEAN DOLPHIN SHIP MANAGEMENT LTD · Ocean Dolphin Ship Management · Ocean Dolphin Ship Management Ltd · ocean dolphin ship management ltd | [sources] | |||
| Other name | OCEAN DOLPHIN SHIP MANAGEMENT LIMITED · OCEAN DOLPHIN SHIP MANAGEMENT LTD · ocean dolphin ship management limited | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | not available | [sources] | |||
| Country | China · Hong Kong SAR | [sources] | |||
| IMO Number | IMO6270796 | [sources] | |||
| Registration number | 3105148 · 73563275 | [sources] | |||
| Unique Entity ID | KP6PWMCGS4C4 · MZYWAN7X3U96 | [sources] | |||
| Status | not available | [sources] | |||
| Address | ROOM 808A, 329, HENGFENG LU, JING'AN QU, 200070 SHANGHAI, CHN · 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 | |||
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| United States of America | TREAS-OFAC | Reciprocal | - | ||
| United States of America | Office of Foreign Assets Control | SDN List | - | - | |
| United States of America | TREAS-OFAC | Reciprocal | - | ||
| 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 from | ||||
|---|---|---|---|---|
| Subject | Role | Start date | End date | |
| gioiosa Sanctioned entity | Ship Safety Management Manager | - | ||
| gioiosa Sanctioned entity | Commercial ship manager | - | ||
| Katiuska Sanctioned entity | Ship Safety Management Manager | - | ||
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| Gozoso Group Ltd | c/o | - | - | |
| Sepehr Energy Jahan Nama Pars Company Sanctioned entity | Providing support to | - | - | |
Sponsors and accomplices of Russian armed aggression against Ukraine.
Ukraine · GUR
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
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 of America · ITA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
usgsa-s4mrvns3y · usgsa-s4mrvp1v8 · ua-ws-ec3bdd65fb971def5958204194b67249caafa0c0 · ua-ws-ad1fe531170f3e588291fbc38979dc7c4bee2028 · ofac-52817 · ua-ws-beb1a4aa540db1a2833b2fd18d3320165c6e11ffFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.