SDN list · entry 52817
ocean dolphin ship management ltd
Yes. ocean dolphin ship management ltd is on OFAC's Specially Designated Nationals (SDN) list under the SDGT program, as of the list published October 9, 2026. It is a company or organisation, OFAC entry number 52817, added on February 6, 2025. IMO company number 6270796. OFAC lists 1 other name for it, shown below; screen against all of them.
Listed as of the SDN list published · version 5970dbe3dca1
Screen a counterparty against this entry
| Status | On the list |
|---|---|
| List | Specially Designated Nationals and Blocked Persons List (SDN) |
| Programs | SDGT |
| Type | company or organisation |
| Added to the list | February 6, 2025 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| ocean dolphin ship management ltd | Primary name | strong |
| ocean dolphin ship management limited | A.K.A. | strong |
Identifiers
| Document | Number | Issued by |
|---|---|---|
| Identification Number | IMO 6270796 | not published |
| Company Number | 3105148 | Hong Kong |
| Business Registration Number | 73563275 | Hong Kong |
Details published by OFAC
| Address | Room 808A, 329, Hengfeng Lu, Jing'an Qu, Shanghai, 200070, ChinaRoom 1004, Block A 157, Jinggangshan Lu, Zhongnan Jinshi International Plaza, Huangdao, Qingdao, 266400, China |
|---|---|
| Secondary sanctions risk: | section 1(b) of Executive Order 13224, as amended by Executive Order 13886 |
Legal basis
- Executive Order 13224 (Terrorism)