Nex Systems
Organization

ocean dolphin ship management ltd

Sanctioned entity

China. Named in 3 sanctions listings.

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Summary

(also OCEAN DOLPHIN SHIP MANAGEMENT LTD)

Identification Number: IMO 6270796; OFAC documented name 82502: ocean dolphin ship management ltd

(also OCEAN DOLPHIN SHIP MANAGEMENT LIMITED)

Sanctions and listings3

  • Listed
    7 Feb 2025
    Effective
    6 Feb 2025

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    6 Feb 2025

    Counter Terrorism - SDGT

    Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States

    SDGT and block

    Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886

    Executive Order 13224 (Terrorism)

    Programme US-TERRReference 52817treasury.govofac.treasury.gov

  • Listed
    6 Feb 2025

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

Connections2

Owns1

Other links1

Identifiers7

IdentifierNumberIssued by
ID number3105148
ID number73563275
IMO numberIMO6270796
Registration number3105148
Registration number73563275
Business registration number73563275Hong Kong
Company number3105148Hong Kong

Other names3

Also known as3

ocean dolphin ship management limitedOcean Dolphin Ship ManagementOCEAN DOLPHIN SHIP MANAGEMENT LIMITED

Addresses4

  • Room 808A, 329, Hengfeng Lu, Jing'an Qu Shanghai 200070 China

  • Room 1004, Block A 157, Jinggangshan Lu, Zhongnan Jinshi International Plaza, Huangdao, 266400 Qingdao

  • ROOM 808A, 329, HENGFENG LU, JING'AN QU, 200070 SHANGHAI

  • Room 1004, Block A 157, Jinggangshan Lu, Zhongnan Jinshi International Plaza, Huangdao Qingdao 266400 China

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