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Grat Shipping Co Ltd

Export controlled · Sanctioned entity

Grat Shipping Co Ltd is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	Grat Shipping Co Ltd				[sources]
Incorporation date	2022				[sources]
Jurisdiction	not available				[sources]
Country	Seychelles				[sources]
IMO Number	`IMO6331263`				[sources]
Registration number	not available				[sources]
Sector	Sea and coastal freight water transport				[sources]
Unique Entity ID	`NAKUZL3ZRJZ3`				[sources]
Address	VICTORIA, SYC · Victoria · Victoria Mahe Island Seychelles				[sources]
Source link	home.treasury.gov · sanctionssearch.ofac.treas.gov				[sources]
Last change	2025-09-20	Last processed	2025-12-01	First seen	2025-07-03

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	Office of Foreign Assets Control		-	-

Address
Full address	Country
Victoria	Seychelles

Assets and shares
Asset	Percentage held	Start date	End date
ATILA Sanctioned entity	-	-	-

Documents
Document	Date
Treasury Targets Diverse Networks Facilitating Iranian Oil Trade	2025-07-03

Linked to
Object	Role	Start date	End date
Al-Qatirji Company Disqualified · Sanctioned entity	Providing support to	-	-

Data sources

US SAM Procurement Exclusions105,780

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

United States · GSA

US Trade Consolidated Screening List (CSL)23,439

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

United States · ITA

Taiwan Strategic High-Tech Commodities Entity List9,987

Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.

Taiwan · MOEA

US OFAC Specially Designated Nationals (SDN) List35,565

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

United States · OFAC

External databases

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

US OFAC Press Releases5,375

US OFAC press releases that provide context and details related to sanctioned entities.

External dataset · United States · OFAC

Source data IDs: tw-shtc-4597cb829303a8ac49db043e1efcbf8bd1f20d3a · ofac-54404 · usgsa-s4mrwvjkk · ofac-pr-a2f7ab5e64d5d39dafda9591850d321f930d6e1a

For experts: raw data explorer

Factsheet Data sources

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