Lists of sanctions
3.15.34.233
13.11.2024 00:51:09

GLOBAL MARINE SHIP MANAGEMENT CO., LTD.

List

Type Entity
List name SDN (OFAC)
Programs (1) IRAN-EO13846
Date of publication 02.03.2023

Names (4)

Last name/Name GLOBAL MARINE SHIP MANAGEMENT CO., LTD.
Full name/Name GLOBAL MARINE SHIP MANAGEMENT CO., LTD.
Type Name
Last name/Name HUIHAI SHIP MANAGEMENT CO., LTD.
Full name/Name HUIHAI SHIP MANAGEMENT CO., LTD.
Type Alias
Quality Strong
Last name/Name FENGHUI SHIP MANAGEMENT CO., LTD.
Full name/Name FENGHUI SHIP MANAGEMENT CO., LTD.
Type Alias
Quality Strong
Last name/Name GLOBAL MARINE SHIP MANAGEMENT CO., LIMITED
Full name/Name GLOBAL MARINE SHIP MANAGEMENT CO., LIMITED
Type Alias
Quality Strong

Addresses (3)

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

Identification documents (4)

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

Historical data

No records
Updated: 13.11.2024. 00:15
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