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GRACE BAY SHIPPING INC

Sanctioned entity

GRACE BAY SHIPPING INC is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	GRACE BAY SHIPPING INC				[sources]
Legal form	not available				[sources]
Country	United Arab Emirates · Marshall Islands				[sources]
Registration number	`TJBGKDE7V7Z5`				[sources]
Status	not available				[sources]
Address	CARE OF SAMBOUK SHIPPING FCZ, 1ST FLOOR, FITCO BUILDING NO 3, INSIDE FUJAIRAH PORT, PO BOX 50044, FUJAIRAH, ARE · Care of Sambouk Shipping FCZ, 1st Floor, FITCO Building No 3, Inside Fujairah Port, PO Box 50044, Fujairah · Trust Company Complex, Ajeltake Road, MH96960 Ajeltake Island				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-06-28	Last processed	2024-10-29	First seen	2023-04-20

Relationships

Address
Full address	Country
Care of Sambouk Shipping FCZ, 1st Floor, FITCO Building No 3, Inside Fujairah Port, PO Box 50044, Fujairah	United Arab Emirates
Trust Company Complex, Ajeltake Road, Ajeltake Island, 96960 Majuro · Trust Company Complex, Ajeltake Road, Ajeltake Island, MH 96960 Majuro · Trust Company Complex, Ajeltake Road, Ajeltake Island, MH96960 Majuro · Trust Company Complex, Ajeltake Road, Ajeltake Island, Majuro · 5 more...	Marshall Islands

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-
TREAS-OFAC	Reciprocal	2016-01-16	-

Data sources

US SAM Procurement Exclusions119,130

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

US OFAC Specially Designated Nationals (SDN) List33,150

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US Trade Consolidated Screening List (CSL)20,985

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

Source data IDs: ofac-15731 · usgsa-s4mr5cs19

For experts: raw data explorer

Factsheet Data sources

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