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GLOBAL TECH MARINE SERVICES INC

Entity · Ajeltake · 2 linked parties

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Record

Kind
Entity
Listed by
United States
List
OFAC SDN · Specially Designated Nationals (SDN) - Treasury Department
Programs
SDGT
Address
Trust Company Complex, Ajeltake Road, Majuro, Ajeltake Island, 96960, MH
8th Floor, Arenco Tower, Sheikh Zayed Road, Dubai, AE
Trust Company Complex, Ajeltake Road, Majuro, Ajeltake Island, 96960, MH
Identifiers
Identification Number, IMO 6197743; Business Registration Number, 107145, MH; Organization Established Date, 15 Dec 2020; Secondary sanctions risk:, section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Remarks
(Linked To: AL-JAMAL, Sa'id Ahmad Muhammad)
Official record
https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists

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