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Global Marine Ship Management Co., Ltd.

On the SDN listEntityIRAN-EO13846

Global Marine Ship Management Co., Ltd. (entity) is on the Specially Designated Nationals (SDN) list of the U.S. Treasury Office of Foreign Assets Control (OFAC). Program: IRAN-EO13846. Addresses on file in: China. Its property under U.S. jurisdiction is blocked and U.S. persons are generally prohibited from dealing with it.

China has 935 entities, vessels or aircraft with an address on the SDN list, ranking #3 among all countries. Other sanctioned entities with an address in Qingdao, Shandong Province are listed below.

Sanctions program

Iran: reimposed sanctions (Executive Order 13846) IRAN-EO13846

August 2018 order that reimposed sanctions on Iran after the U.S. left the nuclear deal, including those related to petroleum, shipping, automotive and precious metals.

Also known as

  • HUIHAI SHIP MANAGEMENT CO., LTD. · aka
  • FENGHUI SHIP MANAGEMENT CO., LTD. · aka
  • GLOBAL MARINE SHIP MANAGEMENT CO., LIMITED · aka

Addresses on file

  • 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, Wanchai, Hong Kong, China

OFAC remarks

Website www.GMSHIPS.com; Executive Order 13846 information: BLOCKING PROPERTY AND INTERESTS IN PROPERTY. Sec. 5(a)(iv); Identification Number IMO 5528362; Commercial Registry Number 1427788 (China).

Other sanctioned entities in Qingdao, Shandong Province

Sharing a city does not imply any link between these entities.

Frequently asked questions

What does it mean that Global Marine Ship Management Co., Ltd. is on the SDN list?

It means that its property and interests in property under U.S. jurisdiction are blocked and U.S. persons are generally prohibited from dealing with this entity. Entities it owns 50% or more of, directly or indirectly, are also considered blocked.

Can a non-U.S. company do business with Global Marine Ship Management Co., Ltd.?

OFAC sanctions bind U.S. persons and companies, as well as transactions that pass through the U.S. financial system (for example, U.S. dollar payments). Some programs, such as those for Russia and Iran, include secondary sanctions on non-U.S. persons. Seek advice before transacting.

How does an entity get removed from the SDN list?

A sanctioned party can petition OFAC for removal by showing a change in circumstances. OFAC publishes removals on its website; DataCloud USA updates the list daily and marks the profiles of delisted parties.

More context: how to check if a company is debarred or sanctioned.