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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | FENGHUI SHIP MANAGEMENT CO., LTD. · GLOBAL MARINE SHIP MANAGEMENT CO., LIMITED · GLOBAL MARINE SHIP MANAGEMENT CO., LTD. · Global Marine Ship Management Co Ltd · Global Marine Ship Management Co., Ltd. · | [sources] | |||
| Other name | FENGHUI SHIP MANAGEMENT CO., LTD. · Fenghui Ship Management Co., Ltd. · GLOBAL MARINE SHIP MANAGEMENT CO. · GLOBAL MARINE SHIP MANAGEMENT CO., LTD. · Global Marine Ship Management Co., Limited · | [sources] | |||
| Incorporation date | not available | [sources] | |||
| Jurisdiction | not available | [sources] | |||
| Country | China | [sources] | |||
| IMO Number | IMO5528362 | [sources] | |||
| PermID | 5074693325 | [sources] | |||
| Registration number | 1427788 | [sources] | |||
| Unique Entity ID | HJRJANMAG311 · HJULCS9SL2M7 · HJWNR2E44G85 · Y9EJHV54EWT5 | [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, 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 link | 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 of America · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · 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 of America · 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
usgsa-s4mrty6tq · usgsa-s4mrty1xg · NK-PBXFih4PHSD2moFNKDCwPP · usgsa-s4mrty6tr · ofac-40879 · oc-companies-hk-1427788 · usgsa-s4mrpc32w · usgsa-s4mrty6tp · usgsa-s4mrty1xf · permid-5074693325 · usgsa-s4mrty1xh · NK-Mfq7cqh7dgMFS9sgKoJWS8 · NK-V7EgJW2dRp9XW6FFeACvr2For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| United States of America | Office of Foreign Assets Control | - | - | ||
| United States of America | TREAS-OFAC | - | |||
| United States of America | TREAS-OFAC | - | |||
| United States of America | TREAS-OFAC | - | |||
| United States of America | TREAS-OFAC | - | |||
| United States of America | TREAS-OFAC | - | |||
| United States of America | TREAS-OFAC | - | |||
| United States of America | TREAS-OFAC | - | |||