Statements: GRACE BAY SHIPPING INC

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

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressTrust Company Complex, Ajeltake Road, MH96960 Ajeltake Islandengus_ofac_sdnofac-15731
Organization:addressCare of Sambouk Shipping FCZ, 1st Floor, FITCO Building No 3, Inside Fujairah Port, PO Box 50044, Fujairahengus_ofac_sdnofac-15731
Organization:addressEntityaddr-e7bb90798718963abaea4256867575617a4af882engus_ofac_sdnofac-15731
Organization:addressEntityaddr-635e520882b93c7eb542aee3b53b2ffeda04d6b7engus_ofac_sdnofac-15731
Organization:countryaeengus_ofac_sdnofac-15731
Organization:countrymhengus_ofac_sdnofac-15731
Organization:id9beacbcc401132825ec4d76cf316b5352ffe8551engus_ofac_sdnofac-15731
Organization:nameGRACE BAY SHIPPING INCengus_ofac_sdnofac-15731
Organization:programIdUS-IRANengus_ofac_sdnofac-15731
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=15731engus_ofac_sdnofac-15731
Organization:topicssanctionengus_ofac_sdnofac-15731
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