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Gracious Shipping Company Limited

Export controlled · Sanctioned entity
TypeOrganization[sources]
NameGRACIOUS SHIPPING CO LTD · Gracious Shipping Company Limited[sources]
Other nameGracious Shipping Co Ltd[sources]
Legal formnot available[sources]
CountryChina · Hong Kong SAR[sources]
IMO NumberIMO6003094[sources]
Registration number2563281[sources]
Unique Entity IDHNQPRZWVCG14 · Z2E2NK7QPNR6[sources]
Statusnot available[sources]
AddressFLAT 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 linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

(also GRACIOUS SHIPPING COMPANY LIMITED)

US SAM Procurement Exclusions,

(also GRACIOUS SHIPPING CO LTD)

US SAM Procurement Exclusions,

Relationships

Data sources

US OFAC Specially Designated Nationals (SDN) List34,470

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

United States of America · OFAC

US SAM Procurement Exclusions105,853

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

United States of America · GSA

Taiwan Strategic High-Tech Commodities Entity List9,873

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 Trade Consolidated Screening List (CSL)22,192

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


Source data IDs: oc-companies-hk-2563281 · tw-shtc-805fa22a946406fc4291ae5f70e91e68588034e4 · usgsa-s4mrf13d5 · tw-shtc-6a30071bba9462bc14829706fefcc7b1f9f65b13 · ofac-30103 · usgsa-s4mrf148v

For experts: raw data explorer