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Gracetown, Inc.

Regulator action

Gracetown, Inc. is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	Gracetown, Inc.				[sources]
Incorporation date	not available				[sources]
Jurisdiction	not available				[sources]
Registration number	not available				[sources]
Last change	2025-12-09	Last processed	2025-12-22	First seen	2025-12-09

Relationships

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

Documents
Document	Date
The U.S. Department of the Treasury's Office of Foreign Assets Control Assesses a Civil Monetary Penalty against Gracetown, Inc.	2025-12-04

Data sources

US OFAC Enforcement Actions347

List of formal legal proceedings where the U.S. Treasury's Office of Foreign Assets Control penalizes individuals, companies, or entities that violate American economic sanctions and embargo programs.

United States · OFAC

Source data IDs: ofac-pr-03f88df2ba783d30a86c9383151fca7874b8e6d1 · ofac-ea-025ba34d76693385eab688fc39a66190f34680ab

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Factsheet Data sources

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