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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Global Tech Marine Services Inc | [sources] | |||
| Incorporation date | [sources] | ||||
| Jurisdiction | United Arab Emirates | [sources] | |||
| Country | United Arab Emirates · Marshall Islands | [sources] | |||
| IMO Number | IMO6197743 | [sources] | |||
| PermID | 5086980505 | [sources] | |||
| Registration number | 107145 | [sources] | |||
| Unique Entity ID | Y9R5P64MMGS6 | [sources] | |||
| Status | Active | [sources] | |||
| Address | 8th Floor, Arenco Tower, Sheikh Zayed Road Dubai United Arab Emirates · 8th Floor, Arenco Tower, Sheikh Zayed Road, Dubai · 8th Floor, Arenco Tower, Sheikh Zayed Road, Dubai ~,~ UNITED ARAB EMIRATES, Corporate, United Arab Emirates · TRUST COMPANY COMPLEX, AJELTAKE ROAD, MAJURO, AJELTAKE ISLAND 96960, MHL · Trust Company Complex, Ajeltake Road Majuro Ajeltake Island 96960 Marshall Islands · | [sources] | |||
| Source link | home.treasury.gov · permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.
Taiwan · MOEA
Ships detained by Port State Control (PSC) authorities within the Tokyo MoU region.
Global · Tokyo MoU
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States · ITA
The record has been enriched with data from the following external databases:
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 · non-official source
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
tok-mou-det-8a0831484ae1261153adadbd07f081e717ae760d · ofac-47189 · usgsa-s4mrrrtyp · permid-5086980505 · tok-mou-det-9f927585153f84c893099b42675e9c2768cea46e · tok-mou-det-c83e920bce8dd57a82dbd185a76b86e8cda780f4 · tok-mou-det-1d9b81e4b8cc08049c7d14df773961d9ba1f77ef · ofac-pr-4ce4b7832ced55d3b1cc765fcee285d550ba45fd · tw-shtc-c01d55c49365256704186445f675b84eeffdfbccFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Trust Company Complex, Ajeltake Road, 96960 Majuro | Marshall Islands | |
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| MOLECULE Maritime detention · Sanctioned entity | - | - | - | |
| Documents | ||
|---|---|---|
| Document | Date | |
| Treasury Targets Commodity Shipments Financing Iran’s Qods Force and Houthis | ||
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| BRADLEY Maritime detention | Company | - | - | |
| United States | TREAS-OFAC | Reciprocal | - |
| 8th Floor, Arenco Tower, Sheikh Zayed Road, Dubai | United Arab Emirates |
| SINCERE 02 Sanctioned entity | - | - | - |
| FORTUNE GALAXY Maritime detention · Sanctioned entity | - | - | - |
| FORTUNE GALAXY Maritime detention · Sanctioned entity | Company | - | - |
| Sa'id Ahmad Muhammad Al-Jamal Disqualified · Export controlled · Sanctioned entity | Providing support to | - | - |
| MOLECULE Maritime detention · Sanctioned entity | Company | - | - |