Ocean Dolphin Ship Management LTD

• OFAC SDN (US)Active listingID 52817

  Source

  Verified: copied from a structured field of an authoritative source

  Source

  OFAC SDN (US)

  Retrieved

  2026-09-29

  Extractor

  ofac-xml-parser

  Raw evidence

  <sdnEntry>
      <uid>52817</uid>
      <lastName>OCEAN DOLPHIN SHIP MANAGEMENT LTD</lastName>
      <sdnType>Entity</sdnType>
      <remarks>(Linked To: SEPEHR ENERGY JAHAN NAMA PARS COMPANY)</remarks>
      <programList>
        <program>SDGT</program>
      </programList>
      <idList>
        <id>
          <uid>45977</uid>
          <idType>Identification Number</idType>
          <idNumber>IMO 6270796</idNumber>
        </id>
        <id>
          <uid>45978</uid>
          <idType>Company Number</idType>
          <idNumber>3105148</idNumber>
          <idCountry>Hong Kong</idCountry>
        </id>
        <id>
          <uid>45979</uid>
          <idType>Business Registration Number</idType>
          <idNumber>73563275</idNumber>
          <idCountry>Hong Kong</idCountry>
        </id>
        <id>
          <uid>184783</uid>
          <idType>Secondary sanctions risk:</idType>
          <idNumber>section 1(b) of Executive Order 13224, as amended by Executive Order 13886</idNumber>
        </id>
        <id>
          <uid>184765</uid>
          <idType>Organization Established Date</idType>
          <idNumber>23 Nov 2021</idNumber>
        </id>
      </idList>
      <akaList>
        <aka>
          <uid>82765</uid>
          <type>a.k.a.</type>
          <category>strong</category>
          <lastName>OCEAN DOLPHIN SHIP MANAGEMENT LIMITED</lastName>
        </aka>
      </akaList>
      <addressList>
        <address>
          <uid>80755</uid>
          <address1>Room 808A, 329, Hengfeng Lu, Jing'an Qu</address1>
          <city>Shanghai</city>
          <postalCode>200070</postalCode>
          <country>China</country>
        </address>
        <address>
          <uid>80756</uid>
          <address1>Room 1004, Block A 157, Jinggangshan Lu, Zhongnan Jinshi International Plaza</address1>
          <address2>Huangdao</address2>
          <city>Qingdao</city>
          <postalCode>266400</postalCode>
          <country>China</country>
        </address>
      </addressList>
    </sdnEntry>

  Name on list

  OCEAN DOLPHIN SHIP MANAGEMENT LTD

  Programmes / regimes

  SDGT

  Aliases

  OCEAN DOLPHIN SHIP MANAGEMENT LIMITED

  Countries

  China

  Addresses

  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

  Identifiers

  Identification Number: IMO 6270796

  Company Number: 3105148

  Business Registration Number: 73563275

  Organization Established Date: 23 Nov 2021

  Linked to (per list)

  SEPEHR ENERGY JAHAN NAMA PARS COMPANY

  Remarks

  (Linked To: SEPEHR ENERGY JAHAN NAMA PARS COMPANY)

No list changes detected since monitoring began.