Global Marine Ship

ifmat - Global Marine Ship Management

The State Department is designating Global Marine Ship, pursuant to Section 3(a)(ii) of E.O. 13846, for knowingly engaging in a significant transaction for the transport of petroleum products from Iran

Country:

China  

Status:Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation

Risk Level:99%

May harm your business future. Persons or entities that engage in transactions with this entity will be exposed to sanctions or subject to an enforcement action.

Working with this entity means supporting Iranian Regime, Regime Terrorist Activities & development of WMD

Info:
The State Department is designating Global Marine Ship, pursuant to Section 3(a)(ii) of E.O. 13846, for knowingly engaging in a significant transaction for the transport of petroleum products from Iran.

The United States is committed to significantly reducing Iranian energy exports and will sanction those facilitating Iran’s petroleum and petrochemical trade.

Involved In:
Shipping Industry

Also Known As:
Global Marine Ship Mgmt. Co. Ltd.
HUIHAI SHIP MANAGEMENT CO., LTD.
FENGHUI SHIP MANAGEMENT CO., LTD.
GLOBAL MARINE SHIP MANAGEMENT CO., LIMITED

Country:
China

Address:
Room 1708, 17th Floor, Zhongshang Plaza, 100 Central Hong Kong Road, Qingdao 266071, China

Phone:
+86 532 5861 5696

Website:
www.GMSHIPS.com

E-mail:
gms@gmships.com

Commercial Registry Number:
1427788

Reason for the color:
» the Department of the State is designating six entities that have engaged in the transport or sale of Iranian petroleum products or petrochemical products, pursuant to Executive Order (E.O.) 13846, and is identifying 20 vessels as property or interests in property of these entities – March 2, 2023;