GRACE BAY SHIPPING INC - Sanctions record
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07.07.2025 20:44:30
GRACE BAY SHIPPING INC - Sanctions record

GRACE BAY SHIPPING INC

List

Type Entity
List name SDN (OFAC)
Programs (1) IRAN
Date of publication 31.12.2019

Names (1)

Last name/Name GRACE BAY SHIPPING INC
Full name/Name GRACE BAY SHIPPING INC
Type Name

Addresses (2)

Street Care of Sambouk Shipping FCZ 1st Floor, FITCO Building No 3 Inside Fujairah Port, PO Box 50044
City Fujairah
Country United Arab Emirates
Full address Care of Sambouk Shipping FCZ 1st Floor, FITCO Building No 3 Inside Fujairah Port, PO Box 50044, Fujairah, United Arab Emirates
Street Trust Company Complex Ajeltake Road
City Ajeltake Island
Country Marshall Islands
Postal code M
Region Majuro
Full address Trust Company Complex Ajeltake Road, Ajeltake Island, MH96960, Majuro, Marshall Islands

Identification documents (1)

Type Additional Sanctions Information -: Subject to Secondary Sanctions

Historical data

No records
Updated: 07.07.2025. 19:15
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