Lists › OFAC SDN › ofac_sdn-40879
GLOBAL MARINE SHIP MANAGEMENT CO., LTD.
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 40879.
Programs
Names and aliases
| GLOBAL MARINE SHIP MANAGEMENT CO., LTD. | primary |
| HUIHAI SHIP MANAGEMENT CO., LTD. | alias (strong) |
| FENGHUI SHIP MANAGEMENT CO., LTD. | alias (strong) |
| GLOBAL MARINE SHIP MANAGEMENT CO., LIMITED | alias (strong) |
Identifiers
| Commercial Registry Number | 1427788 | China |
Details
| Countries |  China |
| Addresses | Room 1708, Zhongshang Building, No. 100, Hong Kong Middle Road Shinan District Qingdao Shandong Province China; Flat C, 15th Floor, Unionway Commercial Centre, 283 Queens Road, Central Hong Kong China; Room 2108, 21/F, C Wu Building 302-308 Hennessy Road Hong Kong China |
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.