Entity record
OCEAN DOLPHIN SHIP MANAGEMENT LTDCompany
OCEAN DOLPHIN SHIP MANAGEMENT LTD appears on the OFAC Specially Designated Nationals (SDN) List, designated by US OFAC under program SDGT; reflected as observed on 2026-04-23.
Also known as
- OCEAN DOLPHIN SHIP MANAGEMENT LIMITED
Designations
- Designated by US OFAC under program SDGT. Other entities under SDGT
Source remarks: (Linked To: SEPEHR ENERGY JAHAN NAMA PARS COMPANY) (official source)
Key properties
- Registration
- 73563275
Identifiers
- Identification Number
- IMO 6270796
- Company Number
- 3105148
- Business Registration Number
- 73563275
- Secondary sanctions risk:
- section 1(b) of Executive Order 13224, as amended by Executive Order 13886
- Organization Established Date
- 23 Nov 2021
Addresses
Room 808A, 329, Hengfeng Lu, Jing'an Qu, Shanghai, 200070Room 1004, Block A 157, Jinggangshan Lu, Zhongnan Jinshi International Plaza, Qingdao, 266400Source list & list version
| Dataset | List version | Manifest SHA-256 | Status | Verify |
|---|---|---|---|---|
| OFAC Specially Designated Nationals (SDN) List US Department of the Treasury, Office of Foreign Assets Control | us_ofac_sdn@06/18/2026 | ccc3ff520c15947b… | List version (signing pending) | manifest |
Last confirmed present in OFAC Specially Designated Nationals (SDN) List list version us_ofac_sdn@06/18/2026, observed .
This page reflects the official OFAC Specially Designated Nationals (SDN) List, version us_ofac_sdn@06/18/2026, as observed on 2026-04-23. ProofAML is not the issuing authority.
Request a correction or dispute (distinguishes a data-handling error on our side from the underlying official designation, which is the issuing authority's record).
How to cite this page
OCEAN DOLPHIN SHIP MANAGEMENT LTD. ProofAML. This page reflects the official OFAC Specially Designated Nationals (SDN) List, version us_ofac_sdn@06/18/2026, as observed on 2026-04-23. ProofAML is not the issuing authority. URL: https://proofaml.com/companies/ocean-dolphin-ship-management-ltd-nk894a97ad/
Machine-readable export (FTM + lineage): /companies/ocean-dolphin-ship-management-ltd-nk894a97ad/entity.json