Last Updated: January 19, 2026
Aliases
OCEAN DOLPHIN SHIP MANAGEMENT LIMITED
Nationality
Hong Kong; Hong Kong
Address
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
Reg. ID
IMO 6270796, Identification Number; 3105148, Company Number; 73563275, Business Registration Number
Official reason
Hong Kong-based Ocean Dolphin Ship Management Ltd acted as the manager and operator of the GIOIOSA and Kazakhstan-based and Seychelles-registered Umbra Navi Ship Management Corp (Umbra Navi) acted as the technical manager of the OXIS during these shipments. Miletus Line Ltd, Gozoso Group Ltd, Ocean Dolphin Ship Management Ltd, and Umbra Navi are be...
Other Information
https://home.treasury.gov/news/press-releases/sb0015
Date of listing
2025-02-06
Authority
US
Program
Global Terrorism Sanctions Regulations, 31 C.F.R. part 594
Regime
OFAC-horizontal
Target State
Terrorism
Measures
Blocking Property
Sanctions Portfolio
• https://ofac.treasury.gov/faqs/topic/2396
Official Information
On June 6, 2003, OFAC issued the Global Terrorism Sanctions Regulations, 31 CFR part 594 (68 FR 34196, June 6, 2003 (“the Regulations”), to implement Executive Order (E.O.) 13224 of September 23, 2001, “Blocking Property and Prohibiting Transactions With Persons Who Commit, Threaten To Commit, or Support Terrorism” (66 FR 49079, September 25, 2001)...
Additional Details
SDN
Program URL