OFAC SDNCriticalEntity

GLOBAL MARINE SHIP MANAGEMENT CO., LTD.

🇨🇳ChinaCovered Nation40879

FEOC Flagged

GLOBAL MARINE SHIP MANAGEMENT CO., LTD. appears on 1 critical federal list. Equipment, services, or transactions involving this entity likely fail FEOC requirements for IRA tax credits (45X, 48E, 30D).

Critical findings

OFAC SDN — Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.

Covered nation: The IRA defines China, Russia, Iran, and North Korea as covered nations. Entities operating from these jurisdictions face heightened FEOC scrutiny independent of specific list designations.

Risk Summary

List severityHighOn 1 critical list

Country riskHighChina (covered nation)

Ownership transparencyHighNot in global LEI registry — opacity flag

Parent exposureMediumNo parent data

Cross-list countLow1 federal list

Relationships at a glance

2 nodes · 1 relationships · open Network tab for full view

Federal list

OFAC SDN

Treasury OFAC

This entity

GLOBAL MARINE SHIP MANAGEMENT CO., LTD.Covered

China

Federal-list cross-reference

This entity appears on 1 federal list under the name shown above.

OFAC SDNTreasury OFAC

Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.

Listed as: GLOBAL MARINE SHIP MANAGEMENT CO., LTD.#40879

Source

Relationship graph

2 nodes · 1 relationships

Federal list

OFAC SDN

Treasury OFAC

This entity

GLOBAL MARINE SHIP MANAGEMENT CO., LTD.Covered

China

Click any node to open its source. Federal lists at top, primary entity in center, parents and curated profile below.

Also known as

HUIHAI SHIP MANAGEMENT CO., LTD.FENGHUI SHIP MANAGEMENT CO., LTD.GLOBAL MARINE SHIP MANAGEMENT CO., LIMITED

Known 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, Wanchai, Hong Kong, China

Sanctions programs / authorities

IRAN-EO13846

Sanctioning authority notes

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).

Data sources

OFAC SDN · Treasury OFACsource

Raw record (for audit / legal review)

{
  "source_list": "OFAC_SDN",
  "source_record_id": "40879",
  "source_url": "https://ofac.treasury.gov/specially-designated-nationals-list-data-formats-data-schemas",
  "citation": "Treasury OFAC SDN entry 40879",
  "entity_name": "GLOBAL MARINE SHIP MANAGEMENT CO., LTD.",
  "entity_type": "Entity",
  "country": "China",
  "aliases": [
    "HUIHAI SHIP MANAGEMENT CO., LTD.",
    "FENGHUI SHIP MANAGEMENT CO., LTD.",
    "GLOBAL MARINE SHIP MANAGEMENT CO., LIMITED"
  ],
  "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, Wanchai, Hong Kong, China"
  ],
  "programs": [
    "IRAN-EO13846"
  ],
  "date_added": null,
  "raw_data": {
    "grt": "-0- ",
    "title": "-0- ",
    "ent_num": "40879",
    "program": "IRAN-EO13846",
    "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).",
    "tonnage": "-0- ",
    "sdn_name": "GLOBAL MARINE SHIP MANAGEMENT CO., LTD.",
    "sdn_type": "-0- ",
    "call_sign": "-0- ",
    "vess_flag": "-0- ",
    "vess_type": "-0- ",
    "vess_owner": "-0- "
  }
}

Informational only — not legal advice. Cross-list matching is name-based; verify identity with the source authority before procurement or compliance decisions.