OFAC-SDNorganizationIRAN-EO13846
Is GLOBAL MARINE SHIP MANAGEMENT CO., LTD. on a sanctions list?
Yes. GLOBAL MARINE SHIP MANAGEMENT CO., LTD. appears on the OFAC Specially Designated Nationals maintained by U.S. Treasury OFAC (US).
Aliases (3)
HUIHAI SHIP MANAGEMENT CO., LTD.·akaFENGHUI SHIP MANAGEMENT CO., LTD.·akaGLOBAL MARINE SHIP MANAGEMENT CO., LIMITED·aka
Addresses
- Room 1708, Zhongshang Building, No. 100, Hong Kong Middle Road, Shinan District, Qingdao, Shandong Province, CN
- Flat C, 15th Floor, Unionway Commercial Centre, 283 Queens Road, Central, Hong Kong, CN
- Room 2108, 21/F, C Wu Building, 302-308 Hennessy Road, Wanchai, Hong Kong, CN
ID Documents
- Commercial Registry Number: 1427788 · CN
- Identification Number: IMO 5528362
- Executive Order 13846 information:: BLOCKING PROPERTY AND INTERESTS IN PROPERTY. Sec. 5(a)(iv)
- Website: www.GMSHIPS.com
What does inclusion on OFAC-SDN mean?
Inclusion on OFAC's Specially Designated Nationals (SDN) List means US persons are generally prohibited from dealing with the entity, and the entity's assets under US jurisdiction are blocked. Administered by the US Treasury's Office of Foreign Assets Control.
This explainer is informational only, is not legal advice, and does not describe the full scope of any restriction. Always verify against the primary source and consult qualified counsel.
Frequently asked
- Is GLOBAL MARINE SHIP MANAGEMENT CO., LTD. on a sanctions list?
- Yes — indexed by Kleerance as appearing on the OFAC Specially Designated Nationals published by U.S. Treasury OFAC. Always confirm against the primary source before acting.
- How current is this record?
- Kleerance re-checks the source every six hours. This page reflects the most recent ingested version of the list.
- Where can I verify this record?
- Directly at the publishing authority: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV.