Lists › OFAC SDN › ofac_sdn-52817
OCEAN DOLPHIN SHIP MANAGEMENT LTD
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 52817.
Programs
Names and aliases
| OCEAN DOLPHIN SHIP MANAGEMENT LTD | primary |
| OCEAN DOLPHIN SHIP MANAGEMENT LIMITED | alias (strong) |
Identifiers
| Company Number | 3105148 | Hong Kong |
| Business Registration Number | 73563275 | Hong Kong |
Details
| 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 |
Remarks (as published)
(Linked To: SEPEHR ENERGY JAHAN NAMA PARS COMPANY)
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.