Is Ocean Dolphin Ship Management sanctioned?

Yes, Ocean Dolphin Ship Management appears on 4 sanctions lists: tw_shtc, gb_fcdo_sanctions, us_ofac_sdn, us_trade_csl.

What sanctions lists is Ocean Dolphin Ship Management on?

tw_shtc, gb_fcdo_sanctions, us_ofac_sdn, us_trade_csl

When was Ocean Dolphin Ship Management first sanctioned?

First designated on Feb 6, 2025.

Organization4 sanctions listsChinaHK

Ocean Dolphin Ship Management

First seen Feb 6, 2025 · Last confirmed Sep 15, 2026 · Last updated Jun 16, 2026

Entity Overview

Full Name: Ocean Dolphin Ship Management
Entity Type: Organization (Organization)
Countries: China, HK
OpenSanctions ID: NK-KqXzGg9qRGXsL8yV6ecRe5
Registration Number: 3105148
First Seen: Feb 6, 2025
Last Confirmed On List: Sep 15, 2026
Last Updated: Jun 16, 2026

Cross-Source Intelligence

Risk Level

Critical

5 lists confirmed

OFAC SDN

Match

Direct SDN search

BIS CSL

Match

Consolidated Screening List

SAM.gov

Clear

No exclusions

Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List · As of 2026-09-15 · Updates daily

Multi-List Designation

Ocean Dolphin Ship Management appears on 5 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (4)

United States1 list

us_ofac_sdn

Other Jurisdictions3 lists

tw_shtc
gb_fcdo_sanctions
us_trade_csl

Programs & Topics

export.controlsanction

Addresses

Room 1004, Block A 157, Jinggangshan Lu, Zhongnan Jinshi International Plaza, Huangdao Qingdao 266400 China; Room 1004, Block A 157, Jinggangshan Lu, Zhongnan Jinshi International Plaza, Huangdao, 266400 Qingdao; Room 808A, 329, Hengfeng Lu, Jing'an Qu Shanghai 200070 China; Room 808A, 329, Hengfeng Lu, Jing'an Qu, 200070 Shanghai

Aliases (2)

Also Known As
ocean dolphin ship management ltd
ocean dolphin ship management limited

Also Found on Consolidated Screening List (1)

This entity also appears on the BIS Consolidated Screening List (CSL). Cross-screening confirms presence across multiple US government screening databases.

OCEAN DOLPHIN SHIP MANAGEMENT LTDCSL

Specially Designated Nationals (SDN) - Treasury Department

Related Entities (10)

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us_ofac_sdnus_trade_csl

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tw_shtcus_trade_csl

Бейцзін Семікор Зет-Кей-Екс Електронік Еквіпмент Ко., ЛтдOrganization

tw_shtcus_trade_cslua_nsdc_sanctions

Sun Science International Co., LimitedOrganization

us_ofac_sdnus_trade_csl

Luoyang Institute of Science and TechnologyCompany

us_special_legtw_shtcus_trade_csl

Bargawine Hong Kong LimitedOrganization

tw_shtcus_ofac_sdnus_trade_csl

Cloud Nine No. 4 Leasing Company LimitedOrganization

us_ofac_sdnus_trade_csl

Huawei Tech. Investment Co.Entity

tw_shtcus_trade_csl

Shenzhen DJI Technology Co., Ltd.Company

us_dod_chinese_milcorpsus_ofac_consus_trade_csl

Dingtai Industrial Technology Co LimitedOrganization

tw_shtcus_ofac_sdnus_trade_csl

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Compliance Disclaimer

This screening data is provided for informational purposes only. Always verify against official government sources — OFAC, EU Official Journal, UN Security Council — before making compliance decisions.