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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | GRACIOUS SHIPPING CO LTD · Gracious Shipping Company Limited | [sources] | |||
| Alias | Gracious Shipping Co Ltd | [sources] | |||
| Incorporation date | not available | [sources] | |||
| Jurisdiction | not available | [sources] | |||
| Country | China · Hong Kong SAR | [sources] | |||
| IMO Number | IMO6003094 | [sources] | |||
| OpenCorporates URL | opencorporates.com | [sources] | |||
| Registration number | 2563281 | [sources] | |||
| Unique Entity ID | HNQPRZWVCG14 · Z2E2NK7QPNR6 | [sources] | |||
| Address | FLAT 302, 3/F, THE STRAND, 49 BONHAM STRAND, SHEUNG WAN, HONG KONG · Flat 302, 3/F, The Strand, 49 Bonham Strand, Sheung Wan Hong Kong China · Flat 302, 3/F, The Strand, 49 Bonham Strand, Sheung Wan, Hong Kong · Room 2604, 26th Floor, Nam Wo Hong Building, 148 Wing Lok Street, Sheung Wan Hong Kong China · Room 2604, 26th Floor, Nam Wo Hong Building, 148 Wing Lok Street, Sheung Wan, Hong Kong | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also GRACIOUS SHIPPING COMPANY LIMITED)
(also GRACIOUS SHIPPING CO LTD)
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
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
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
The record has been enriched with data from the following external databases:
The largest open database of company data in the world, with data from over 140 registries.
External dataset · OpenCorporates.com · non-official source
ofac-30103 · usgsa-s4mrf13d5 · usgsa-s4mrf148v · oc-companies-hk-2563281 · tw-shtc-6a30071bba9462bc14829706fefcc7b1f9f65b13 · tw-shtc-805fa22a946406fc4291ae5f70e91e68588034e4For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| United States | TREAS-OFAC | Reciprocal | - |
| United States | Office of Foreign Assets Control | Non-Proliferation Sanctions | - | - |