Statements: GRACE BAY SHIPPING INC

Canonical ID: NK-EsH6zjJiQ4rLBduBR6nCFV · Entity type: Organization (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressCARE OF SAMBOUK SHIPPING FCZ, 1ST FLOOR, FITCO BUILDING NO 3, INSIDE FUJAIRAH PORT, PO BOX 50044, FUJAIRAH, AREengus_sam_exclusionsusgsa-s4mr5cs19
LegalEntity:addressC/O LIBRA SHIPPING SA, 3, XANTHOU STREET, GLYFADA, 16674 ATHENS, GRCengus_sam_exclusionsusgsa-s4mr487y8
Organization:addressCare of Sambouk Shipping FCZ, 1st Floor, FITCO Building No 3, Inside Fujairah Port, PO Box 50044, Fujairahengus_ofac_sdnofac-15731
Organization:addressTrust Company Complex, Ajeltake Road, MH96960 Ajeltake Islandengus_ofac_sdnofac-15731
LegalEntity:addressCARE OF SAMBOUK SHIPPING FCZ, 1ST FLOOR, FITCO BUILDING NO 3, INSIDE FUJAIRAH PORT, PO BOX 50044, FUJAIRAH, AREengus_sam_exclusionsusgsa-s4mr5ct60
Organization:addressEntityaddr-635e520882b93c7eb542aee3b53b2ffeda04d6b7engus_ofac_sdnofac-15731
Organization:addressEntityaddr-e7bb90798718963abaea4256867575617a4af882engus_ofac_sdnofac-15731
LegalEntity:countryaeengus_sam_exclusionsusgsa-s4mr5cs19
Organization:countrymhengus_ofac_sdnofac-15731
LegalEntity:countrygrengus_sam_exclusionsusgsa-s4mr487y8
LegalEntity:countryaeengus_sam_exclusionsusgsa-s4mr5ct60
Organization:countryaeengus_ofac_sdnofac-15731
LegalEntity:createdAt2013-03-14engus_sam_exclusionsusgsa-s4mr487y8
LegalEntity:createdAt2017-01-26engus_sam_exclusionsusgsa-s4mr5cs19
LegalEntity:createdAt2017-01-26engus_sam_exclusionsusgsa-s4mr5ct60
Organization:id9beacbcc401132825ec4d76cf316b5352ffe8551engus_ofac_sdnofac-15731
LegalEntity:id5b9167335991e6a2f0e185e2aa4cf25f582555a2engus_sam_exclusionsusgsa-s4mr487y8
LegalEntity:idc7136e66072631daaf44c857acde9861c75a5115engus_sam_exclusionsusgsa-s4mr5ct60
Organization:ideb01ae8604c771afab8d3864b000928e861dd77eus_trade_cslofac-15731
LegalEntity:id8781c8499feb699d6f0f1e5ffca874e646e8badbengus_sam_exclusionsusgsa-s4mr5cs19
LegalEntity:nameGRACE BAY SHIPPING INCengus_sam_exclusionsusgsa-s4mr487y8
Organization:nameGRACE BAY SHIPPING INCengus_ofac_sdnofac-15731
Organization:nameGRACE BAY SHIPPING INCus_trade_cslofac-15731
LegalEntity:nameGRACE BAY SHIPPING INCengus_sam_exclusionsusgsa-s4mr5cs19
LegalEntity:nameGRACE BAY SHIPPING INCengus_sam_exclusionsusgsa-s4mr5ct60
Organization:programIdUS-IRANengus_ofac_sdnofac-15731
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=15731engus_ofac_sdnofac-15731
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr5ct60
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr5cs19
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr487y8
Organization:topicssanctionengus_ofac_sdnofac-15731
Organization:topicssanctionus_trade_cslofac-15731
LegalEntity:uniqueEntityIdD97YR86WM8Q8engus_sam_exclusionsusgsa-s4mr487y8
LegalEntity:uniqueEntityIdZ7SGJJV4KYW7engus_sam_exclusionsusgsa-s4mr5ct60
LegalEntity:uniqueEntityIdTJBGKDE7V7Z5engus_sam_exclusionsusgsa-s4mr5cs19
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