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IDPropertyValueLangSource datasetSource IDFirst seen
NK-j5zc5WzHfFBNUR7TSVY27yOrganization:addressFlat 302, 3/F, The Strand, 49 Bonham Strand, Sheung Wan, Hong Kongengus_ofac_sdnofac-30103
NK-j5zc5WzHfFBNUR7TSVY27yOrganization:addressRoom 2604, 26th Floor, Nam Wo Hong Building, 148 Wing Lok Street, Sheung Wan, Hong Kongengus_ofac_sdnofac-30103
NK-j5zc5WzHfFBNUR7TSVY27yOrganization:addressEntityaddr-a022edd37f9cfe89813abb9bcca8e92efea47c93engus_ofac_sdnofac-30103
NK-j5zc5WzHfFBNUR7TSVY27yOrganization:addressEntityaddr-3b6e6450e6c451cbd0db618f71f390275ef38de8engus_ofac_sdnofac-30103
NK-j5zc5WzHfFBNUR7TSVY27yOrganization:aliasGracious Shipping Co Ltdengus_ofac_sdnofac-30103
NK-j5zc5WzHfFBNUR7TSVY27yOrganization:countrycnengus_ofac_sdnofac-30103
NK-j5zc5WzHfFBNUR7TSVY27yOrganization:countryhkengus_ofac_sdnofac-30103
NK-j5zc5WzHfFBNUR7TSVY27yOrganization:id1fb5dc3ba17dc1a3f969691c70c551705224ca88engus_ofac_sdnofac-30103
NK-j5zc5WzHfFBNUR7TSVY27yOrganization:id4fd8727e3174cb0ccfd46ee70924e753305dedcaus_trade_cslofac-30103
NK-j5zc5WzHfFBNUR7TSVY27yOrganization:idNumberIMO 6003094engus_ofac_sdnofac-30103
NK-j5zc5WzHfFBNUR7TSVY27yOrganization:nameGracious Shipping Company Limitedengus_ofac_sdnofac-30103
NK-j5zc5WzHfFBNUR7TSVY27yOrganization:nameGRACIOUS SHIPPING COMPANY LIMITEDus_trade_cslofac-30103
NK-j5zc5WzHfFBNUR7TSVY27yOrganization:registrationNumber2563281engus_ofac_sdnofac-30103
NK-j5zc5WzHfFBNUR7TSVY27yOrganization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=30103engus_ofac_sdnofac-30103
NK-j5zc5WzHfFBNUR7TSVY27yOrganization:topicssanctionus_trade_cslofac-30103
NK-j5zc5WzHfFBNUR7TSVY27yOrganization:topicssanctionengus_ofac_sdnofac-30103
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