Statements: GRACE BAY SHIPPING INC

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

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`LegalEntity:address`	CARE OF SAMBOUK SHIPPING FCZ, 1ST FLOOR, FITCO BUILDING NO 3, INSIDE FUJAIRAH PORT, PO BOX 50044, FUJAIRAH, ARE	eng	us_sam_exclusions	`usgsa-s4mr5ct60`	2024-06-14
`LegalEntity:address`	C/O LIBRA SHIPPING SA, 3, XANTHOU STREET, GLYFADA, 16674 ATHENS, GRC	eng	us_sam_exclusions	`usgsa-s4mr487y8`	2024-06-14
`LegalEntity:address`	CARE OF SAMBOUK SHIPPING FCZ, 1ST FLOOR, FITCO BUILDING NO 3, INSIDE FUJAIRAH PORT, PO BOX 50044, FUJAIRAH, ARE	eng	us_sam_exclusions	`usgsa-s4mr5cs19`	2024-06-14
`LegalEntity:country`	ae	eng	us_sam_exclusions	`usgsa-s4mr5cs19`	2024-06-14
`LegalEntity:country`	ae	eng	us_sam_exclusions	`usgsa-s4mr5ct60`	2024-06-14
`LegalEntity:country`	gr	eng	us_sam_exclusions	`usgsa-s4mr487y8`	2024-06-14
`LegalEntity:createdAt`	2013-03-14	eng	us_sam_exclusions	`usgsa-s4mr487y8`	2024-06-14
`LegalEntity:createdAt`	2017-01-26	eng	us_sam_exclusions	`usgsa-s4mr5cs19`	2024-06-14
`LegalEntity:createdAt`	2017-01-26	eng	us_sam_exclusions	`usgsa-s4mr5ct60`	2024-06-14
`LegalEntity:id`	c7136e66072631daaf44c857acde9861c75a5115	eng	us_sam_exclusions	`usgsa-s4mr5ct60`	2025-02-23
`LegalEntity:id`	5b9167335991e6a2f0e185e2aa4cf25f582555a2	eng	us_sam_exclusions	`usgsa-s4mr487y8`	2025-02-23
`LegalEntity:id`	8781c8499feb699d6f0f1e5ffca874e646e8badb	eng	us_sam_exclusions	`usgsa-s4mr5cs19`	2025-02-23
`LegalEntity:name`	GRACE BAY SHIPPING INC	eng	us_sam_exclusions	`usgsa-s4mr487y8`	2024-06-14
`LegalEntity:name`	GRACE BAY SHIPPING INC	eng	us_sam_exclusions	`usgsa-s4mr5cs19`	2024-06-14
`LegalEntity:name`	GRACE BAY SHIPPING INC	eng	us_sam_exclusions	`usgsa-s4mr5ct60`	2024-06-14
`LegalEntity:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr5cs19`	2024-06-28
`LegalEntity:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr5ct60`	2024-06-28
`LegalEntity:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr487y8`	2024-06-28
`LegalEntity:uniqueEntityId`	Z7SGJJV4KYW7	eng	us_sam_exclusions	`usgsa-s4mr5ct60`	2024-12-03
`LegalEntity:uniqueEntityId`	TJBGKDE7V7Z5	eng	us_sam_exclusions	`usgsa-s4mr5cs19`	2024-12-03
`LegalEntity:uniqueEntityId`	D97YR86WM8Q8	eng	us_sam_exclusions	`usgsa-s4mr487y8`	2024-12-03

Previous
1 - 21 of 21
Next