Keep updated
Get in touch
| Type | Organization | [sources] | |||
|---|---|---|---|---|---|
| Name | GRACE BAY SHIPPING INC | [sources] | |||
| Legal form | not available | [sources] | |||
| Country | United Arab Emirates · Greece · Marshall Islands | [sources] | |||
| Unique Entity ID | D97YR86WM8Q8 · TJBGKDE7V7Z5 · Z7SGJJV4KYW7 | [sources] | |||
| Status | not available | [sources] | |||
| Address | C/O LIBRA SHIPPING SA, 3, XANTHOU STREET, GLYFADA, 16674 ATHENS, GRC · CARE OF SAMBOUK SHIPPING FCZ, 1ST FLOOR, FITCO BUILDING NO 3, INSIDE FUJAIRAH PORT, PO BOX 50044, FUJAIRAH, ARE · Care of Sambouk Shipping FCZ, 1st Floor, FITCO Building No 3, Inside Fujairah Port, PO Box 50044, Fujairah · Trust Company Complex, Ajeltake Road, MH96960 Ajeltake Island | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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
ofac-15731 · usgsa-s4mr5cs19 · usgsa-s4mr5ct60 · usgsa-s4mr487y8For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Care of Sambouk Shipping FCZ, 1st Floor, FITCO Building No 3, Inside Fujairah Port, PO Box 50044, Fujairah | United Arab Emirates | |
| Trust Company Complex, Ajeltake Road, Ajeltake Island, 96960 Majuro · · | ||
| United States | Office of Foreign Assets Control | Iran Sanctions | - | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - | - |
| Marshall Islands |