Is OCEAN DOLPHIN SHIP MANAGEMENT LTD on the Entity List?

Yes, OCEAN DOLPHIN SHIP MANAGEMENT LTD appears on the OFAC SDN. Always verify against the official Consolidated Screening List.

What license is required to export to OCEAN DOLPHIN SHIP MANAGEMENT LTD?

License requirement details are not specified for this listing. Check the BIS Entity List for the most current information.

What are the export restrictions for OCEAN DOLPHIN SHIP MANAGEMENT LTD?

OCEAN DOLPHIN SHIP MANAGEMENT LTD is listed on the OFAC SDN under 1 program: SDGT. Consult BIS and the Federal Register for full details.

OFAC SDNEntity🇨🇳 CN

OCEAN DOLPHIN SHIP MANAGEMENT LTD — Export Control Restrictions & BIS Screening

OFAC SDN · CN · 1 program

Cross-Source Intelligence

Risk Level

High

2 of 4 lists matched

Lists Matched

2 / 4

BIS Consolidated Screening List, OpenSanctions

SAM.gov Status

Not Found

Fed Reg Mentions

0 mentions

No recent mentions

Aliases

Known alternate names

Data compiled from BIS Consolidated Screening List, OpenSanctions, OFAC SDN, EU CFSP Sanctions · As of 2026-09-17 · Updates daily

High Risk

OCEAN DOLPHIN SHIP MANAGEMENT LTD appears on 2 screening lists. Enhanced due diligence recommended before any export transaction.

Programs (1)

SDGT

Identifiers (5)

Type	Number	Country
Identification Number	IMO 6270796	—
Company Number	3105148	HK
Business Registration Number	73563275	HK
Secondary sanctions risk:	section 1(b) of Executive Order 13224, as amended by Executive Order 13886	—
Organization Established Date	23 Nov 2021	—

Addresses (2)

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

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

Also Known As (1)

OCEAN DOLPHIN SHIP MANAGEMENT LIMITED

Remarks

(Linked To: SEPEHR ENERGY JAHAN NAMA PARS COMPANY)

Cross-Screening

Also found in OpenSanctions

This entity name also appears in the OpenSanctions global screening database, which aggregates OFAC, EU, UN, and other sanctions lists.

View OpenSanctions profile →

Export Control Disclaimer

This screening data is provided for informational purposes only. Always verify against the official Consolidated Screening List and BIS Entity List before making export compliance decisions. License requirements may change without notice.

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