Statements: GRACIOUS SHIPPING CO LTD

Canonical ID: NK-j5zc5WzHfFBNUR7TSVY27y · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressRoom 2604, 26th Floor, Nam Wo Hong Building, 148 Wing Lok Street, Sheung Wan Hong Kong Chinatw_shtctw-shtc-805fa22a946406fc4291ae5f70e91e68588034e4
LegalEntity:addressFLAT 302, 3/F, THE STRAND, 49 BONHAM STRAND, SHEUNG WAN, HONG KONGengus_sam_exclusionsusgsa-s4mrf13d5
Organization:addressRoom 2604, 26th Floor, Nam Wo Hong Building, 148 Wing Lok Street, Sheung Wan, Hong Kongengus_ofac_sdnofac-30103
Organization:addressFlat 302, 3/F, The Strand, 49 Bonham Strand, Sheung Wan, Hong Kongengus_ofac_sdnofac-30103
LegalEntity:addressFlat 302, 3/F, The Strand, 49 Bonham Strand, Sheung Wan Hong Kong Chinatw_shtctw-shtc-805fa22a946406fc4291ae5f70e91e68588034e4
Organization:addressEntityaddr-a022edd37f9cfe89813abb9bcca8e92efea47c93engus_ofac_sdnofac-30103
Organization:addressEntityaddr-3b6e6450e6c451cbd0db618f71f390275ef38de8engus_ofac_sdnofac-30103
LegalEntity:aliasGRACIOUS SHIPPING CO LTDtw_shtctw-shtc-805fa22a946406fc4291ae5f70e91e68588034e4
Organization:aliasGracious Shipping Co Ltdengus_ofac_sdnofac-30103
LegalEntity:countrycntw_shtctw-shtc-805fa22a946406fc4291ae5f70e91e68588034e4
Organization:countryhkengus_ofac_sdnofac-30103
Organization:countrycnengus_ofac_sdnofac-30103
LegalEntity:countrycnengus_sam_exclusionsusgsa-s4mrf13d5
LegalEntity:createdAt2020-10-21engus_sam_exclusionsusgsa-s4mrf13d5
LegalEntity:createdAt2020-10-21engus_sam_exclusionsusgsa-s4mrf148v
Organization:id2d3f76437e4bf5a94e3f0c333b0dda45ccfa5760engus_ofac_sdnofac-30103
Organization:id314815ac4c3966a2da1873148fe00012dca878b5us_trade_cslofac-30103
Company:id6f4daa1fb493eb2dcaa41c58c159998755f66d81opencorporatesoc-companies-hk-2563281
LegalEntity:id267f10bf4fe7d4af8d5086de5615cd2bc9dff9afengus_sam_exclusionsusgsa-s4mrf148v
LegalEntity:idc231967ff14fabc33a899c3fed01d6b72808f49fengus_sam_exclusionsusgsa-s4mrf13d5
LegalEntity:iddb8a431fdecf776cfbe4017812a6a5f936d15051tw_shtctw-shtc-805fa22a946406fc4291ae5f70e91e68588034e4
Organization:imoNumberIMO6003094engus_ofac_sdnofac-30103
LegalEntity:nameGRACIOUS SHIPPING COMPANY LIMITEDtw_shtctw-shtc-805fa22a946406fc4291ae5f70e91e68588034e4
Organization:nameGracious Shipping Company Limitedengus_ofac_sdnofac-30103
LegalEntity:nameGRACIOUS SHIPPING CO LTDengus_sam_exclusionsusgsa-s4mrf148v
Organization:nameGRACIOUS SHIPPING COMPANY LIMITEDus_trade_cslofac-30103
LegalEntity:nameGRACIOUS SHIPPING COMPANY LIMITEDengus_sam_exclusionsusgsa-s4mrf13d5
LegalEntity:notes(also GRACIOUS SHIPPING COMPANY LIMITED)engus_sam_exclusionsusgsa-s4mrf148v
LegalEntity:notes(also GRACIOUS SHIPPING CO LTD)engus_sam_exclusionsusgsa-s4mrf13d5
Company:opencorporatesUrl https://opencorporates.com/companies/hk/2563281opencorporatesoc-companies-hk-2563281
Organization:programIdUS-NON-PROLIFengus_ofac_sdnofac-30103
Organization:registrationNumber2563281engus_ofac_sdnofac-30103
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=30103engus_ofac_sdnofac-30103
Organization:topicssanctionengus_ofac_sdnofac-30103
LegalEntity:topicsdebarmentengus_sam_exclusionsusgsa-s4mrf13d5
LegalEntity:topicsdebarmentengus_sam_exclusionsusgsa-s4mrf148v
LegalEntity:topicsexport.controltw_shtctw-shtc-805fa22a946406fc4291ae5f70e91e68588034e4
Organization:topicssanctionus_trade_cslofac-30103
LegalEntity:uniqueEntityIdHNQPRZWVCG14engus_sam_exclusionsusgsa-s4mrf148v
LegalEntity:uniqueEntityIdZ2E2NK7QPNR6engus_sam_exclusionsusgsa-s4mrf13d5
  • 1 - 40 of 40
OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting