GLOBAL TECH MARINE SERVICES INC
A timestamped, audit-ready report on GLOBAL TECH MARINE SERVICES INC: identifiers, aliases, addresses, sanctions programs and the official OFAC source reference, with a verification QR code. It opens as a print-ready document for your compliance file.
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GLOBAL TECH MARINE SERVICES INC has 2 known relationships on record. This report maps every connected party (ownership, control and affiliation links) in the same audit-ready format as the Compliance Report.
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Known Addresses 2
- Trust Company Complex, Ajeltake Road, Majuro, Ajeltake Island, 96960, Marshall Islands
- 8th Floor, Arenco Tower, Sheikh Zayed Road, Dubai, United Arab Emirates
Sanctions & Legal Basis
Sanctions Lists
- SDN List — January 12, 2024
Legal Authorities
- Executive Order 13224 (Terrorism)
Identification & Documents
Identity Documents
- Identification Number: IMO 6197743
- Business Registration Number: 107145
Additional Information
- Organization Established Date: 15 Dec 2020
- Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Related Entities 2
- Providing support to: AL-JAMAL, Sa'id Ahmad Muhammad Individual
- Property in the interest of: SINCERE 02 Vessel
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⚠️ 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.