Statements: Grat Shipping Co Ltd

Canonical ID: NK-4kTmUo7YtvR8ktpQqhTXbu · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressVICTORIAengus_sam_exclusionsusgsa-s4mrwvjkk
Organization:addressVictoriaengus_ofac_sdnofac-54404
LegalEntity:addressVictoria Mahe Island Seychellestw_shtctw-shtc-4597cb829303a8ac49db043e1efcbf8bd1f20d3a
Organization:addressEntityaddr-5b9b68f190dfd993bd136b7ec0d81c7346b5c367us_ofac_sdnofac-54404
Organization:countryscus_ofac_sdnofac-54404
LegalEntity:countryscus_sam_exclusionsusgsa-s4mrwvjkk
Company:countryscext_us_ofac_press_releasesofac-pr-a2f7ab5e64d5d39dafda9591850d321f930d6e1a
LegalEntity:createdAt2025-09-18us_sam_exclusionsusgsa-s4mrwvjkk
Organization:id0210856485fd93ad1b2fdd995579b536274b215bus_trade_cslofac-54404
Organization:id30c264ff53b6b2a69f0fa4343b118991bf5a726dus_ofac_sdnofac-54404
Company:id5c5e93bc3359f70f6bc881929ce2631017e0aeaaext_us_ofac_press_releasesofac-pr-a2f7ab5e64d5d39dafda9591850d321f930d6e1a
LegalEntity:ide13d2f17e757b1768111bcd82d72f14e6c8a28c5us_sam_exclusionsusgsa-s4mrwvjkk
LegalEntity:iddc1fc93e28677aa762d05003c6620960a16174fctw_shtctw-shtc-4597cb829303a8ac49db043e1efcbf8bd1f20d3a
Organization:imoNumberIMO6331263engus_ofac_sdnofac-54404
Organization:incorporationDate2022us_ofac_sdnofac-54404
Organization:nameGRAT SHIPPING CO LTDus_trade_cslofac-54404
LegalEntity:nameGRAT SHIPPING CO LTDengus_sam_exclusionsusgsa-s4mrwvjkk
Company:nameGrat Shipping Co Ltdengext_us_ofac_press_releasesofac-pr-a2f7ab5e64d5d39dafda9591850d321f930d6e1a
LegalEntity:nameGRAT SHIPPING CO LTDtw_shtctw-shtc-4597cb829303a8ac49db043e1efcbf8bd1f20d3a
Organization:nameGRAT SHIPPING CO LTDengus_ofac_sdnofac-54404
Organization:programIdUS-TERRengus_ofac_sdnofac-54404
Organization:sectorSea and coastal freight water transportengus_ofac_sdnofac-54404
Company:sourceUrl https://home.treasury.gov/news/press-releases/sb0188ext_us_ofac_press_releasesofac-pr-a2f7ab5e64d5d39dafda9591850d321f930d6e1a
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=54404us_ofac_sdnofac-54404
Organization:topicssanctionus_ofac_sdnofac-54404
Organization:topicssanctionus_trade_cslofac-54404
LegalEntity:topicsexport.controltw_shtctw-shtc-4597cb829303a8ac49db043e1efcbf8bd1f20d3a
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrwvjkk
LegalEntity:uniqueEntityIdNAKUZL3ZRJZ3engus_sam_exclusionsusgsa-s4mrwvjkk
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Raw data: Grat Shipping Co Ltd - OpenSanctions