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Global Marine Ship Management Co., Ltd.

Sanctioned entity

Global Marine Ship Management Co., Ltd. is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	FENGHUI SHIP MANAGEMENT CO., LTD. · GLOBAL MARINE SHIP MANAGEMENT CO., LTD. · Global Marine Ship Management Co Ltd · Global Marine Ship Management Co., Ltd. · HUIHAI SHIP MANAGEMENT CO., LTD. · 1 more...				[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 · 5 more...				[sources]
Incorporation date	not available				[sources]
Jurisdiction	not available				[sources]
Country	China				[sources]
ID Number	`IMO 5528362`				[sources]
PermID	`5074693325`				[sources]
Registration number	`1427788` · `HJRJANMAG311` · `HJULCS9SL2M7` · `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	2024-11-02	Last processed	2024-11-19	First seen	2023-04-20

Relationships

Address
Full address	Country
Room 2108, 21/F, C Wu Building, 302-308 Hennessy Road, Wanchai, Hong Kong	China
Room 1708, Zhongshang Building, No. 100, Hong Kong Middle Road, Shinan District, Qingdao	China
Flat C, 15th Floor, Unionway Commercial Centre, 283 Queens Road, Central, Hong Kong	China

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-
TREAS-OFAC	Reciprocal	2023-03-02	-
TREAS-OFAC	Reciprocal	2023-03-02	-
TREAS-OFAC	Reciprocal	2023-03-02	-
TREAS-OFAC	Reciprocal	2023-03-02	-
TREAS-OFAC	Reciprocal	2023-03-02	-

Data sources

US Trade Consolidated Screening List (CSL)21,004

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

US OFAC Specially Designated Nationals (SDN) List33,177

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

United States · OFAC

US SAM Procurement Exclusions118,897

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

United States · GSA

External databases

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

PermID Open Data3,086

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-s4mrty1xg · usgsa-s4mrty1xf · usgsa-s4mrty6tq · permid-5074693325 · NK-PBXFih4PHSD2moFNKDCwPP · usgsa-s4mrty6tp · ofac-40879 · usgsa-s4mrpc32w · NK-V7EgJW2dRp9XW6FFeACvr2

For experts: raw data explorer

Factsheet Data sources

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