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Sanctions Screening

Note: Results may include potential matches and should be reviewed in accordance with your internal compliance procedures.

Screening Results

Sanctioned Entity Found

OCEAN DOLPHIN SHIP MANAGEMENT LTD

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-11-13 18:09:52

Accuracy: 90

Information:

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

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV

OCEAN DOLPHIN SHIP MANAGEMENT

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-11-13 18:09:52

Accuracy: 80

Information:

SDGT
Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Organization Established Date 23 Nov 2021; Identification Number IMO 6270796; Company Number 3105148 (Hong Kong); Business Registration Number 73563275 (Hong Kong); Linked To: SEPEHR ENERGY JAHAN NAMA PARS COMPANY.

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV

OCEAN DOLPHIN SHIP MANAGEMENT LIMITED

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-11-13 18:09:52

Accuracy: 80

Information:

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

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV