Entity record
GLOBAL MARINE SHIP MANAGEMENT CO., LTD.Organization
GLOBAL MARINE SHIP MANAGEMENT CO., LTD. appears on the OFAC Specially Designated Nationals (SDN) List, designated by US OFAC under program IRAN-EO13846; reflected as observed on 2026-07-30.
Also known as
- HUIHAI SHIP MANAGEMENT CO., LTD.
- FENGHUI SHIP MANAGEMENT CO., LTD.
- GLOBAL MARINE SHIP MANAGEMENT CO., LIMITED
Designations
- Designated by US OFAC under program IRAN-EO13846. Other entities under IRAN-EO13846
Key properties
Identifiers
- Commercial Registry Number
- 1427788
- Identification Number
- IMO 5528362
- Executive Order 13846 information:
- BLOCKING PROPERTY AND INTERESTS IN PROPERTY. Sec. 5(a)(iv)
- Website
- www.GMSHIPS.com
Addresses
Room 1708, Zhongshang Building, No. 100, Hong Kong Middle Road, Qingdao, Shandong ProvinceFlat C, 15th Floor, Unionway Commercial Centre, 283 Queens Road, Central, Hong KongRoom 2108, 21/F, C Wu Building, Hong KongSource list & list version
| Source list | List version | Manifest SHA-256 | Status | Verify |
|---|---|---|---|---|
| OFAC Specially Designated Nationals (SDN) ListSanctions list US Department of the Treasury, Office of Foreign Assets Control | 20260613-001 | dbfaf0c020d646a9… | List version (signing pending) | manifest |
About these sources
The US Treasury's Office of Foreign Assets Control (OFAC) Specially Designated Nationals and Blocked Persons List — the United States' primary sanctions list, naming persons, companies, vessels and aircraft whose property is blocked under US sanctions authorities (IEEPA, TWEA, the Kingpin Act, Global Magnitsky, and program-specific executive orders).
What a match means: A match is a direct US sanctions hit — the named party is designated and, absent a license, US persons are generally barred from dealing with them; escalate immediately rather than clearing the alert yourself.
First observed ; last confirmed present in OFAC Specially Designated Nationals (SDN) List list version 20260613-001, observed .
This page reflects the official OFAC Specially Designated Nationals (SDN) List, version 20260613-001, as observed on 2026-07-30. ProofAML is not the issuing authority.
Request a correction or dispute (distinguishes a data-handling error on our side from the underlying official designation, which is the issuing authority's record).
How to cite this page
GLOBAL MARINE SHIP MANAGEMENT CO., LTD.. ProofAML. This page reflects the official OFAC Specially Designated Nationals (SDN) List, version 20260613-001, as observed on 2026-07-30. ProofAML is not the issuing authority. URL: https://proofaml.com/organizations/global-marine-ship-management-co-ltd-nkd0aaf742/
Machine-readable export (FTM + lineage): /data/entities/d0.json (record key nkd0aaf742)