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Gracious Shipping Company Limited

Sanctioned entity

Gracious Shipping Company Limited is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	GRACIOUS SHIPPING COMPANY LIMITED · Gracious Shipping Company Limited				[sources]
Other name	Gracious Shipping Co Ltd				[sources]
Incorporation date	not available				[sources]
Jurisdiction	not available				[sources]
Country	China · Hong Kong SAR China				[sources]
Registration number	`2563281`				[sources]
ID Number	`IMO 6003094`				[sources]
OpenCorporates URL	opencorporates.com				[sources]
Address	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				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last changed	2024-03-05	Last checked	2024-04-25	First seen	2023-04-20

Relationships

Address
Full address	Country
Flat 302, 3/F, The Strand, 49 Bonham Strand, Sheung Wan, Hong Kong	China
Room 2604, 26th Floor, Nam Wo Hong Building, 148 Wing Lok Street, Sheung Wan, Hong Kong	China

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control (OFAC)	SDN List	-	-

Data sources

US Trade Consolidated Screening List (CSL)18,618

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · Department of the Commerce - International Trade Administration

US OFAC Specially Designated Nationals (SDN) List28,418

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

United States · Office of Foreign Assets Control (OFAC)