OFAC UID 40879 · SDN · Entity

GLOBAL MARINE SHIP MANAGEMENT CO., LTD.

List
SDN
Type
Entity
Programs
IRAN-EO13846
Designated
Mar 2, 2023

Sanctions measures beyond blocking

What OFAC's list records for this designation in addition to the block on property. Each short label is ours; the quoted text under it is OFAC's own wording. This is what the list records, not legal advice on what applies to a particular transaction. What these measures are.

Menu-based measures

Also known as

  • HUIHAI SHIP MANAGEMENT CO., LTD. · a.k.a.
  • FENGHUI SHIP MANAGEMENT CO., LTD. · a.k.a.
  • GLOBAL MARINE SHIP MANAGEMENT CO., LIMITED · a.k.a.

Addresses

  • Room 1708, Zhongshang Building, No. 100, Hong Kong Middle Road Shinan District Qingdao Shandong Province China
  • Flat C, 15th Floor, Unionway Commercial Centre, 283 Queens Road, Central Hong Kong China
  • Room 2108, 21/F, C Wu Building 302-308 Hennessy Road Wanchai Hong Kong China

Identifiers

  • Commercial Registry Number: 1427788 (China)
  • Identification Number: IMO 5528362
  • Website: www.GMSHIPS.com
  • Executive Order 13846 information: BLOCKING PROPERTY AND INTERESTS IN PROPERTY. Sec. 5(a)(iv)