GLOBAL TECH MARINE SERVICES INC
Sanctioned entityUnited Arab Emirates. Named in 2 sanctions listings.
Summary
Identification Number: IMO 6197743; Issuing authority: International Maritime Organization
Identification Number: IMO 6197743; OFAC documented name 71182: GLOBAL TECH MARINE SERVICES INC
Sanctions and listings2
- Listed
- 12 Jan 2024
Counter Terrorism - SDGT
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
Block and SDGT
Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Executive Order 13224 (Terrorism)
Programme US-TERRReference 47189treasury.govofac.treasury.gov
- Listed
- 12 Jan 2024
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
Connections2
Owns1
- SINCERE 02SanctionedDebarredShare not statedProperty in the interest of
Other links1
- Sa'id Ahmad Muhammad Al-JamalSanctionedTerrorismDebarredExport controlledLinked to"Providing support to"Born 1 Jan 1979YemenIran
Identifiers4
| Identifier | Number | Issued by |
|---|---|---|
| ID number | 107145 | |
| IMO number | IMO6197743 | |
| Registration number | 107145 | |
| Business registration number | 107145 | Marshall Islands |
Addresses4
TRUST COMPANY COMPLEX, AJELTAKE ROAD, MAJURO, AJELTAKE ISLAND 96960
8th Floor, Arenco Tower, Sheikh Zayed Road, Dubai
Trust Company Complex, Ajeltake Road Majuro Ajeltake Island 96960 Marshall Islands
8th Floor, Arenco Tower, Sheikh Zayed Road Dubai United Arab Emirates
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