Type | Organization | [sources] | |||
---|---|---|---|---|---|
Name | GRACIOUS SHIPPING CO LTD · Gracious Shipping Company Limited | [sources] | |||
Other name | Gracious Shipping Co Ltd | [sources] | |||
Legal form | not available | [sources] | |||
Country | China · Hong Kong SAR | [sources] | |||
IMO Number | IMO6003094 | [sources] | |||
Registration number | 2563281 | [sources] | |||
Unique Entity ID | HNQPRZWVCG14 · Z2E2NK7QPNR6 | [sources] | |||
Status | not available | [sources] | |||
Address | FLAT 302, 3/F, THE STRAND, 49 BONHAM STRAND, SHEUNG WAN, HONG KONG, CHN · Flat 302, 3/F, The Strand 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 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 primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · 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 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 of America · ITA
oc-companies-hk-2563281
· tw-shtc-805fa22a946406fc4291ae5f70e91e68588034e4
· usgsa-s4mrf13d5
· tw-shtc-6a30071bba9462bc14829706fefcc7b1f9f65b13
· ofac-30103
· usgsa-s4mrf148v
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
United States of America | TREAS-OFAC | Reciprocal | - |
United States of America | TREAS-OFAC | Reciprocal | - |