GLOBAL TECH MARINE SERVICES INC

Restricted

GLOBAL TECH MARINE SERVICES INC is found actively sanctioned on 2 sanction lists.

See the individual lists below.
View Citation
Country
Marshall Islands, United Arab Emirates
Our sanctions database shows 4 different Addresses for GLOBAL TECH MARINE SERVICES INC:
Address 1 : 8th Floor, Arenco Tower, Sheikh Zayed Road Dubai United Arab Emirates
Address 2 : Trust Company Complex, Ajeltake Road Majuro Ajeltake Island 96960 Marshall Islands
Address 3 : Trust Company Complex, Ajeltake Road Majuro Ajeltake Island Marshall Islands 96960
Address 4 : 8th Floor, Arenco Tower, Sheikh Zayed Road Dubai United Arab Emirates
ID Details
ID NUMBER : 15 Dec 2020
ID TYPE : Organization Established Date
ID NUMBER : IMO 6197743
ID TYPE : Identification Number
ID NUMBER : section 1(b) of Executive Order 13224, as amended by Executive Order 13886
ID TYPE : Secondary sanctions risk:
ID NUMBER : 107145
ID TYPE : Business Registration Number
View Notes
Mitigate risk with our comprehensive screening solutions for your AML and sanctions compliance.
GLOBAL TECH MARINE SERVICES INC Sanctioned By Below Authorities
List NameList AuthorityEffective Date Status

country flagsSpecially Designated Nationals List

U.S. Department of The TreasuryFeb 12, 2024active

country flagsSHTC Entity List

Taiwan Proliferation ConcernMay 16, 2024active