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Global Tech Marine Services Inc

Sanctioned entity

Global Tech Marine Services Inc is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	GLOBAL TECH MARINE SERVICES INC · Global Tech Marine Services Inc				[sources]
Incorporation date	2020-12-15				[sources]
Jurisdiction	United Arab Emirates				[sources]
Country	United Arab Emirates · Marshall Islands				[sources]
ID Number	`IMO 6197743`				[sources]
PermID	`5086980505`				[sources]
Registration number	`107145` · `Y9R5P64MMGS6`				[sources]
Status	Active				[sources]
Address	8th Floor, Arenco Tower, Sheikh Zayed Road, Dubai · 8th Floor, Arenco Tower, Sheikh Zayed Road, Dubai ~,~ UNITED ARAB EMIRATES, Corporate, United Arab Emirates · TRUST COMPANY COMPLEX, AJELTAKE ROAD, MAJURO, AJELTAKE ISLAND 96960, MHL · Trust Company Complex, Ajeltake Road, 96960 Majuro				[sources]
Source link	permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-06-28	Last processed	2024-10-29	First seen	2024-01-12

Relationships

Address
Full address	Country
8th Floor, Arenco Tower, Sheikh Zayed Road, Dubai	United Arab Emirates
Trust Company Complex, Ajeltake Road, 96960 Majuro	Marshall Islands

Assets and shares
Asset	Percentage held	Start date	End date
FORTUNE GALAXY	-	-	-
SINCERE 02	-	-	-
MOLECULE	-	-	-

Linked to
Object	Role	Start date	End date
Sa'id Ahmad Muhammad Al-Jamal	Providing support to	-	-

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	2024-01-12	-
Office of Foreign Assets Control	SDN List	-	-

Data sources

US Trade Consolidated Screening List (CSL)20,986

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

US OFAC Specially Designated Nationals (SDN) List33,150

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US SAM Procurement Exclusions120,096

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

External databases

The record has been enriched with data from the following external databases:

PermID Open Data2,939

Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.

External dataset · LSEG · non-official source

Source data IDs: ofac-47189 · usgsa-s4mrrrtyp · permid-5086980505

For experts: raw data explorer

Factsheet Data sources

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