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Global Marine Ship Management Co., Ltd.

Sanctioned entity

Global Marine Ship Management Co., Ltd. is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	GLOBAL MARINE SHIP MANAGEMENT CO., LTD. · Global Marine Ship Management Co Ltd · Global Marine Ship Management Co., Ltd. · 匯海船舶管理有限公司				[sources]
Other name	Fenghui Ship Management Co., Ltd. · Global Marine Ship Management Co., Limited · Huihai Ship Management Co., Ltd. · 汇海船舶管理有限公司 · 豐匯船舶管理有限公司				[sources]
Incorporation date	not available				[sources]
Jurisdiction	not available				[sources]
Country	China				[sources]
Registration number	`1427788`				[sources]
ID Number	`IMO 5528362`				[sources]
PermID	`5074693325`				[sources]
Website	www.gmships.com				[sources]
Status	Active				[sources]
Address	China (Mainland) · Flat C, 15th Floor, Unionway Commercial Centre, 283 Queens Road, Central, Hong Kong · Room 1708, Zhongshang Building, No. 100, Hong Kong Middle Road, Shinan District, Qingdao · Room 2108, 21/F, C Wu Building, 302-308 Hennessy Road, Wanchai, Hong Kong				[sources]
Source link	permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last changed	2024-03-05	Last checked	2024-04-29	First seen	2023-04-20

Relationships

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

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control (OFAC)	SDN List	-	-

Data sources

US Trade Consolidated Screening List (CSL)18,645

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · Department of the Commerce - International Trade Administration

US OFAC Specially Designated Nationals (SDN) List28,477

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · Office of Foreign Assets Control (OFAC)

External databases

The record has been enriched with data from the following external databases:

LSEG PermID Open Data2,450

Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.

External dataset · LSEG/Refinitiv · non-official source

Source data IDs: permid-5074693325 · ofac-40879

For experts: raw data explorer

Factsheet Data sources

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