Statements: GRACIOUS SHIPPING CO LTD

Canonical ID: NK-j5zc5WzHfFBNUR7TSVY27y · Entity type: Company (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
`Organization:address`	Room 2604, 26th Floor, Nam Wo Hong Building, 148 Wing Lok Street, Sheung Wan, Hong Kong	eng	us_ofac_sdn	`ofac-30103`	2023-11-17
`Organization:address`	Flat 302, 3/F, The Strand, 49 Bonham Strand, Sheung Wan, Hong Kong	eng	us_ofac_sdn	`ofac-30103`	2023-11-17
`LegalEntity:address`	FLAT 302, 3/F, THE STRAND, 49 BONHAM STRAND, SHEUNG WAN, HONG KONG, CHN	eng	us_sam_exclusions	`usgsa-s4mrf13d5`	2024-06-14
`Organization:addressEntity`	`addr-a022edd37f9cfe89813abb9bcca8e92efea47c93`	eng	us_ofac_sdn	`ofac-30103`	2023-11-02
`Organization:addressEntity`	`addr-3b6e6450e6c451cbd0db618f71f390275ef38de8`	eng	us_ofac_sdn	`ofac-30103`	2023-11-02
`Organization:alias`	Gracious Shipping Co Ltd	eng	us_ofac_sdn	`ofac-30103`	2023-04-20
`Organization:country`	hk	eng	us_ofac_sdn	`ofac-30103`	2023-04-20
`LegalEntity:country`	cn	eng	us_sam_exclusions	`usgsa-s4mrf13d5`	2024-06-14
`Organization:country`	cn	eng	us_ofac_sdn	`ofac-30103`	2023-04-20
`LegalEntity:createdAt`	2020-10-21	eng	us_sam_exclusions	`usgsa-s4mrf13d5`	2024-06-14
`LegalEntity:createdAt`	2020-10-21	eng	us_sam_exclusions	`usgsa-s4mrf148v`	2024-06-14
`Company:id`	6f4daa1fb493eb2dcaa41c58c159998755f66d81		opencorporates	`oc-companies-hk-2563281`	2023-08-23
`Organization:id`	2d3f76437e4bf5a94e3f0c333b0dda45ccfa5760	eng	us_ofac_sdn	`ofac-30103`	2025-06-02
`Organization:id`	4fd8727e3174cb0ccfd46ee70924e753305dedca		us_trade_csl	`ofac-30103`	2024-05-07
`LegalEntity:id`	d98dc80371d0e39d2c6b8810af19b5a8701b5c8d	eng	us_sam_exclusions	`usgsa-s4mrf148v`	2025-07-23
`LegalEntity:id`	b2d8677b52201e4b92399a3ad8c88120c5966f09	eng	us_sam_exclusions	`usgsa-s4mrf13d5`	2025-07-23
`Organization:imoNumber`	IMO6003094	eng	us_ofac_sdn	`ofac-30103`	2024-12-09
`Organization:name`	GRACIOUS SHIPPING COMPANY LIMITED		us_trade_csl	`ofac-30103`	2024-05-07
`LegalEntity:name`	GRACIOUS SHIPPING CO LTD	eng	us_sam_exclusions	`usgsa-s4mrf148v`	2024-06-14
`LegalEntity:name`	GRACIOUS SHIPPING COMPANY LIMITED	eng	us_sam_exclusions	`usgsa-s4mrf13d5`	2024-06-14
`Organization:name`	Gracious Shipping Company Limited	eng	us_ofac_sdn	`ofac-30103`	2023-04-20
`LegalEntity:notes`	(also GRACIOUS SHIPPING CO LTD)	eng	us_sam_exclusions	`usgsa-s4mrf13d5`	2025-07-23
`LegalEntity:notes`	(also GRACIOUS SHIPPING COMPANY LIMITED)	eng	us_sam_exclusions	`usgsa-s4mrf148v`	2025-07-23
`Company:opencorporatesUrl`	https://opencorporates.com/companies/hk/2563281		opencorporates	`oc-companies-hk-2563281`	2023-08-23
`Organization:programId`	US-NON-PROLIF	eng	us_ofac_sdn	`ofac-30103`	2025-06-02
`Organization:registrationNumber`	2563281	eng	us_ofac_sdn	`ofac-30103`	2023-04-20
`Organization:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=30103	eng	us_ofac_sdn	`ofac-30103`	2023-04-20
`Organization:topics`	sanction		us_trade_csl	`ofac-30103`	2025-07-17
`LegalEntity:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrf148v`	2024-06-28
`Organization:topics`	sanction	eng	us_ofac_sdn	`ofac-30103`	2023-04-20
`LegalEntity:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrf13d5`	2024-06-28
`LegalEntity:uniqueEntityId`	HNQPRZWVCG14	eng	us_sam_exclusions	`usgsa-s4mrf148v`	2024-12-03
`LegalEntity:uniqueEntityId`	Z2E2NK7QPNR6	eng	us_sam_exclusions	`usgsa-s4mrf13d5`	2024-12-03

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