OCEAN DOLPHIN SHIP MANAGEMENT LTD
Recorded on 1 list · Entity
This page reproduces what the official lists record, nothing more. A name is not an identification: names repeat, transliterate differently and appear in different orders. Verify against the official source before acting on anything here.
Aggregates
counted from the recorded entries belowLists carrying the entry
1
Currently active
1
not removed from the list
Recorded name variants
2
Of which weak aliases
0
match on these is far less certain
Programmes cited
1
Recorded addresses
2
First seen in a list version
2026-07-24
Entry types
Entity
Recorded relationship graph
Recorded sanctions relationships only; absence of an edge is not evidence of absence.
sanctioned entitysanction entryaliasweak aliasprogramaddress7 nodes · 6 edges
Timeline
stored source-backed state changesNo sanction change events are recorded for this entity.
Source documents
versioned list provenance| List | Last published | Official |
|---|---|---|
| OFAC · 52817 | 2026-07-30 | U.S. Treasury OFAC ↗ |
OFAC · entry 52817
list version published 2026-07-30| Recorded name | Kind |
|---|---|
| OCEAN DOLPHIN SHIP MANAGEMENT LTD | Primary name |
| OCEAN DOLPHIN SHIP MANAGEMENT LIMITED | Alias |
Programmes
SDGT
Addresses recorded
- 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
Source: U.S. Treasury, OFAC · as of 2026-07-30
Show stored source record
{
"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"
],
"primary_name_published": true,
"programs": [
"SDGT"
]
}