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Global Marine Ship Management Co Ltd

Sanctioned entity
TypeCompany[sources]
NameFENGHUI SHIP MANAGEMENT CO., LTD. · GLOBAL MARINE SHIP MANAGEMENT CO., LIMITED · Global Marine Ship Management Co Ltd · Global Marine Ship Management Co., Ltd. · HUIHAI SHIP MANAGEMENT CO., LTD. · 1 more...[sources]
Other nameFenghui 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 datenot available[sources]
Jurisdictionnot available[sources]
CountryChina[sources]
IMO NumberIMO5528362[sources]
PermID5074693325[sources]
Registration number1427788[sources]
Unique Entity IDHJRJANMAG311 · HJULCS9SL2M7 · HJWNR2E44G85 · Y9EJHV54EWT5[sources]
Websitewww.gmships.com[sources]
StatusActive[sources]
AddressChina (Mainland) · Flat C, 15th Floor, Unionway Commercial Centre, 283 Queens Road, Central, Hong Kong · ROOM 1708, ZHONGSHANG BUILDING, NO. 100, HONG KONG MIDDLE ROAD, SHANDONG PROVINCE, CHN · 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 linkpermid.org · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

(also GLOBAL MARINE SHIP MANAGEMENT CO., LTD.)

— US SAM Procurement Exclusions,

(also GLOBAL MARINE SHIP MANAGEMENT CO., LTD.)

— US SAM Procurement Exclusions,

(also GLOBAL MARINE SHIP MANAGEMENT CO., LTD.)

— US SAM Procurement Exclusions,

(also GLOBAL MARINE SHIP MANAGEMENT CO., LTD.)

— US SAM Procurement Exclusions,

(also HUIHAI SHIP MANAGEMENT CO., LTD., FENGHUI SHIP MANAGEMENT CO., LTD., GLOBAL MARINE SHIP MANAGEMENT CO., LIMITED, HUIHAI SHIP MANAGEMENT CO., LTD., FENGHUI SHIP MANAGEMENT CO., LTD., GLOBAL MARINE SHIP MANAGEMENT CO., LIMITED)

— US SAM Procurement Exclusions,

(also GLOBAL MARINE SHIP MANAGEMENT CO., LTD.)

— US SAM Procurement Exclusions,

(also GLOBAL MARINE SHIP MANAGEMENT CO., LTD.)

— US SAM Procurement Exclusions,

Relationships

Data sources

Black Sea MoU Detention List2,097

Ships detained by Port State Control (PSC) authorities within the Black Sea MoU region.

Global · BSMOU

US OFAC Specially Designated Nationals (SDN) List35,308

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

United States · OFAC

US Trade Consolidated Screening List (CSL)23,254

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

US SAM Procurement Exclusions105,481

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

Tokyo MoU Detention List8,105

Ships detained by Port State Control (PSC) authorities within the Tokyo MoU region.

Global · Tokyo MoU

External databases

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

PermID Open Data4,653

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

Source data IDs: usgsa-s4mrty6tq · bs-mou-16049ef53dca0f13cb4466073c1e454cd7b21fd2 · tok-mou-det-dd3661e8d9ec2334ec192619cbf8663360132986 · usgsa-s4mrty1xg · usgsa-s4mrty1xh · permid-5074693325 · usgsa-s4mrpc32w · NK-ccGLvj4YA9jcRG9z3BCxmW · tok-mou-det-0f9ecd7c92da6b9e4f15e5c75857a8f867fea1b0 · usgsa-s4mrty6tr · ofac-40879 · oc-companies-hk-1427788 · usgsa-s4mrty1xf · usgsa-s4mrty6tp

For experts: raw data explorer

FactsheetDescriptionsData sources
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