Statements: Global Marine Ship Management Co Ltd

Canonical ID: NK-igMiwkgEYxeGbKACuEcZXm · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressRoom 1708, Zhongshang Building, No. 100, Hong Kong Middle Road, Shinan District, Qingdaoengus_ofac_sdnofac-40879
LegalEntity:addressROOM 1708, ZHONGSHANG BUILDING, NO. 100, HONG KONG MIDDLE ROAD, SHANDONG PROVINCE, CHNengus_sam_exclusionsusgsa-s4mrpc32w
LegalEntity:addressROOM 1708, ZHONGSHANG BUILDING, NO. 100, HONG KONG MIDDLE ROAD, SHANDONG PROVINCE, CHNengus_sam_exclusionsusgsa-s4mrty1xg
LegalEntity:addressROOM 1708, ZHONGSHANG BUILDING, NO. 100, HONG KONG MIDDLE ROAD, SHANDONG PROVINCE, CHNengus_sam_exclusionsusgsa-s4mrty6tq
LegalEntity:addressROOM 1708, ZHONGSHANG BUILDING, NO. 100, HONG KONG MIDDLE ROAD, SHANDONG PROVINCE, CHNengus_sam_exclusionsusgsa-s4mrty6tr
Organization:addressRoom 2108, 21/F, C Wu Building, 302-308 Hennessy Road, Wanchai, Hong Kongengus_ofac_sdnofac-40879
Organization:addressFlat C, 15th Floor, Unionway Commercial Centre, 283 Queens Road, Central, Hong Kongengus_ofac_sdnofac-40879
LegalEntity:addressROOM 1708, ZHONGSHANG BUILDING, NO. 100, HONG KONG MIDDLE ROAD, SHANDONG PROVINCE, CHNengus_sam_exclusionsusgsa-s4mrty1xh
LegalEntity:addressROOM 1708, ZHONGSHANG BUILDING, NO. 100, HONG KONG MIDDLE ROAD, SHANDONG PROVINCE, CHNengus_sam_exclusionsusgsa-s4mrty6tp
Company:addressChina (Mainland)permidpermid-5074693325
LegalEntity:addressROOM 1708, ZHONGSHANG BUILDING, NO. 100, HONG KONG MIDDLE ROAD, SHANDONG PROVINCE, CHNengus_sam_exclusionsusgsa-s4mrty1xf
Organization:addressEntityaddr-b675a7141ad5faa08a8159e506861a2158e2b3aaengus_ofac_sdnofac-40879
Organization:addressEntityaddr-9fc5e70cdfaac730c6e94e9f65691ad2ba99853fengus_ofac_sdnofac-40879
Organization:addressEntityaddr-025274fcfe8ece57dc208ad2884eff57eb74b28aengus_ofac_sdnofac-40879
Organization:aliasGlobal Marine Ship Management Co., Limitedengus_ofac_sdnofac-40879
Organization:aliasFenghui Ship Management Co., Ltd.engus_ofac_sdnofac-40879
Organization:alias汇海船舶管理有限公司zhous_ofac_sdnofac-40879
Organization:alias豐匯船舶管理有限公司zhous_ofac_sdnofac-40879
Organization:aliasHuihai Ship Management Co., Ltd.engus_ofac_sdnofac-40879
LegalEntity:countrycnengus_sam_exclusionsusgsa-s4mrty1xf
LegalEntity:countrycnengus_sam_exclusionsusgsa-s4mrty1xh
LegalEntity:countrycnengus_sam_exclusionsusgsa-s4mrty6tp
Company:countrycnpermidpermid-5074693325
LegalEntity:countrycnengus_sam_exclusionsusgsa-s4mrty1xg
LegalEntity:countrycnengus_sam_exclusionsusgsa-s4mrpc32w
LegalEntity:countrycnengus_sam_exclusionsusgsa-s4mrty6tq
Organization:countrycnengus_ofac_sdnofac-40879
LegalEntity:countrycnengus_sam_exclusionsusgsa-s4mrty6tr
LegalEntity:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrty1xg
LegalEntity:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrty1xh
LegalEntity:createdAt2023-03-31engus_sam_exclusionsusgsa-s4mrpc32w
LegalEntity:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrty1xf
LegalEntity:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrty6tr
LegalEntity:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrty6tp
LegalEntity:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrty6tq
Company:idc09990a69c682fa9edb749530388aa88dab8bc98permidpermid-5074693325
LegalEntity:idad720174d4f293f3a4671d8e72c46eb9c293a409engus_sam_exclusionsusgsa-s4mrty6tp
LegalEntity:idb75fd37b3f1f181b2a7419a72ccfcca41dbe5285engus_sam_exclusionsusgsa-s4mrty6tr
Organization:id6e1da7f8d4912a400cec2a5b2fa062e048e2f0a3engus_ofac_sdnofac-40879
LegalEntity:id5af195f9aa7fd17d14b16c8793f6d3b2b8f1ed96engus_sam_exclusionsusgsa-s4mrty1xh
LegalEntity:id65473424eab0dd5e245192dd7ecafa97d3e34e1cengus_sam_exclusionsusgsa-s4mrty1xg
LegalEntity:id7d9e30b5874579fa92d82867dd3dc3236be2a335engus_sam_exclusionsusgsa-s4mrty6tq
Company:id49f796ccb3c5bf8f143d05b699b82d96e4dc549bengtokyo_mou_detentiontok-mou-det-0f9ecd7c92da6b9e4f15e5c75857a8f867fea1b0
Company:ide5799cc841b99d16a9b9351cbecd332f368aa193engtokyo_mou_detentiontok-mou-det-dd3661e8d9ec2334ec192619cbf8663360132986
Company:idbc209cccf5495362aabb83788e9b3001b18e1e4cengblack_sea_mou_detentionbs-mou-16049ef53dca0f13cb4466073c1e454cd7b21fd2
LegalEntity:id1e2c88f8dee414af3fe2d9cdcaa2283d50ad2384engus_sam_exclusionsusgsa-s4mrty1xf
Organization:id9eb7cbbdfce29e4f44635d1c677e175d25992370us_trade_cslofac-40879
LegalEntity:idf390e7c6a2a72c9aa19ea2717507d92b0b95a08bengus_sam_exclusionsusgsa-s4mrpc32w
Organization:imoNumberIMO5528362engus_ofac_sdnofac-40879
LegalEntity:nameHUIHAI SHIP MANAGEMENT CO., LTD.engus_sam_exclusionsusgsa-s4mrty1xf
Company:nameGLOBAL MARINE SHIP MANAGEMENT CO LTDengtokyo_mou_detentiontok-mou-det-dd3661e8d9ec2334ec192619cbf8663360132986
Organization:nameGLOBAL MARINE SHIP MANAGEMENT CO., LTD.us_trade_cslofac-40879
Company:nameGlobal Marine Ship Management Co Ltdengblack_sea_mou_detentionbs-mou-16049ef53dca0f13cb4466073c1e454cd7b21fd2
Company:nameGlobal Marine Ship Management Co Ltdpermidpermid-5074693325
LegalEntity:nameFENGHUI SHIP MANAGEMENT CO., LTD.engus_sam_exclusionsusgsa-s4mrty1xg
LegalEntity:nameFENGHUI SHIP MANAGEMENT CO., LTD.engus_sam_exclusionsusgsa-s4mrty6tq
Organization:nameGlobal Marine Ship Management Co., Ltd.engus_ofac_sdnofac-40879
Organization:name匯海船舶管理有限公司zhous_ofac_sdnofac-40879
LegalEntity:nameGLOBAL MARINE SHIP MANAGEMENT CO., LIMITEDengus_sam_exclusionsusgsa-s4mrty1xh
LegalEntity:nameGLOBAL MARINE SHIP MANAGEMENT CO., LIMITEDengus_sam_exclusionsusgsa-s4mrty6tr
LegalEntity:nameGLOBAL MARINE SHIP MANAGEMENT CO., LTD.engus_sam_exclusionsusgsa-s4mrpc32w
Company:nameGlobal Marine Ship Management Co Ltdengtokyo_mou_detentiontok-mou-det-0f9ecd7c92da6b9e4f15e5c75857a8f867fea1b0
LegalEntity:nameHUIHAI SHIP MANAGEMENT CO., LTD.engus_sam_exclusionsusgsa-s4mrty6tp
LegalEntity:notes(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)engus_sam_exclusionsusgsa-s4mrpc32w
LegalEntity:notes(also GLOBAL MARINE SHIP MANAGEMENT CO., LTD.)engus_sam_exclusionsusgsa-s4mrty1xh
LegalEntity:notes(also GLOBAL MARINE SHIP MANAGEMENT CO., LTD.)engus_sam_exclusionsusgsa-s4mrty6tp
LegalEntity:notes(also GLOBAL MARINE SHIP MANAGEMENT CO., LTD.)engus_sam_exclusionsusgsa-s4mrty6tr
LegalEntity:notes(also GLOBAL MARINE SHIP MANAGEMENT CO., LTD.)engus_sam_exclusionsusgsa-s4mrty1xf
LegalEntity:notes(also GLOBAL MARINE SHIP MANAGEMENT CO., LTD.)engus_sam_exclusionsusgsa-s4mrty1xg
LegalEntity:notes(also GLOBAL MARINE SHIP MANAGEMENT CO., LTD.)engus_sam_exclusionsusgsa-s4mrty6tq
Company:permId5074693325permidpermid-5074693325
Organization:programIdUS-IRANengus_ofac_sdnofac-40879
Organization:registrationNumber1427788engus_ofac_sdnofac-40879
Company:sourceUrl https://permid.org/1-5074693325permidpermid-5074693325
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=40879engus_ofac_sdnofac-40879
Company:statusActivepermidpermid-5074693325
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrty6tr
Organization:topicssanctionus_trade_cslofac-40879
Organization:topicssanctionengus_ofac_sdnofac-40879
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrpc32w
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrty6tq
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrty1xf
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrty1xg
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrty6tp
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrty1xh
LegalEntity:uniqueEntityIdHJULCS9SL2M7engus_sam_exclusionsusgsa-s4mrty6tq
LegalEntity:uniqueEntityIdHJWNR2E44G85engus_sam_exclusionsusgsa-s4mrty6tr
LegalEntity:uniqueEntityIdY9EJHV54EWT5engus_sam_exclusionsusgsa-s4mrpc32w
LegalEntity:uniqueEntityIdHJRJANMAG311engus_sam_exclusionsusgsa-s4mrty6tp
LegalEntity:uniqueEntityIdHJWNR2E44G85engus_sam_exclusionsusgsa-s4mrty1xh
LegalEntity:uniqueEntityIdHJULCS9SL2M7engus_sam_exclusionsusgsa-s4mrty1xg
LegalEntity:uniqueEntityIdHJRJANMAG311engus_sam_exclusionsusgsa-s4mrty1xf
Organization:website http://www.GMSHIPS.com/engus_ofac_sdnofac-40879
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