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Canonical ID: NK-EsH6zjJiQ4rLBduBR6nCFV · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Trust Company Complex, Ajeltake Road, MH96960 Ajeltake Island | eng | us_ofac_sdn | ofac-15731 | |||
Organization:address | Care of Sambouk Shipping FCZ, 1st Floor, FITCO Building No 3, Inside Fujairah Port, PO Box 50044, Fujairah | eng | us_ofac_sdn | ofac-15731 | |||
Organization:addressEntity | addr-e7bb90798718963abaea4256867575617a4af882 | us_ofac_sdn | ofac-15731 | ||||
Organization:addressEntity | addr-635e520882b93c7eb542aee3b53b2ffeda04d6b7 | us_ofac_sdn | ofac-15731 | ||||
Organization:country | ae | us_ofac_sdn | ofac-15731 | ||||
Organization:country | mh | us_ofac_sdn | ofac-15731 | ||||
Organization:id | 958cf4cf0b08fd4d1e005a5561ebb4a8ec62e66d | us_ofac_sdn | ofac-15731 | ||||
Organization:name | GRACE BAY SHIPPING INC | eng | us_ofac_sdn | ofac-15731 | |||
Organization:programId | US-IRAN | eng | us_ofac_sdn | ofac-15731 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=15731 | us_ofac_sdn | ofac-15731 | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-15731 | ||||