📢
Reach 19,000+ Sanctioned Entities Researchers — Advertise Here
Lawyers, banks, fintechs & journalists · Fixed placements · From $29/month
Learn More →
Generate Compliance Report
Enter your name or company to generate a timestamped audit report for this entity.
🏢
匯海船舶管理有限公司
Entity
IRAN-EO13846
Block
Sanctions Lists
- SDN List — March 2, 2023
Legal Authorities
- Executive Order 13846 (Iran)
Identity Documents
- Commercial Registry Number: 1427788
- Identification Number: IMO 5528362
Additional Information
- Executive Order 13846 information:: BLOCKING PROPERTY AND INTERESTS IN PROPERTY. Sec. 5(a)(iv)
- Website: www.GMSHIPS.com
⚠️ Disclaimer: This information is sourced from U.S. Treasury OFAC public data and is provided for informational purposes only. Before making any compliance decisions, consult the official OFAC database.