GRACIOUS SHIPPING COMPANY LIMITED
List
| Type | Entity |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | IFCA |
| Date of publication | 20.10.2020 |
Names (2)
| Last name/Name | GRACIOUS SHIPPING COMPANY LIMITED |
|---|---|
| Full name/Name | GRACIOUS SHIPPING COMPANY LIMITED |
| Type | Name |
| Last name/Name | GRACIOUS SHIPPING CO LTD |
|---|---|
| Full name/Name | GRACIOUS SHIPPING CO LTD |
| Type | Alias |
| Quality | Strong |
Addresses (2)
| Street | Flat 302, 3/F, The Strand 49 Bonham Strand, Sheung Wan |
|---|---|
| City | Hong Kong |
| Country | China |
| Full address | Flat 302, 3/F, The Strand 49 Bonham Strand, Sheung Wan, Hong Kong, China |
| Street | Room 2604, 26th Floor, Nam Wo Hong Building, 148 Wing Lok Street Sheung Wan |
|---|---|
| City | Hong Kong |
| Country | China |
| Full address | Room 2604, 26th Floor, Nam Wo Hong Building, 148 Wing Lok Street Sheung Wan, Hong Kong, China |
Identification documents (7)
| Type | Identification Number: IMO 6003094 |
|---|
| Type | C.R. No.: 2563281 |
|---|---|
| Country | Hong Kong |
| Type | Executive Order 13846 information:: LOANS FROM UNITED STATES FINANCIAL INSTITUTIONS. Sec. 5(a)(i) |
|---|
| Type | Executive Order 13846 information:: FOREIGN EXCHANGE. Sec. 5(a)(ii) |
|---|
| Type | Executive Order 13846 information:: BANKING TRANSACTIONS. Sec. 5(a)(iii) |
|---|
| Type | Executive Order 13846 information:: BLOCKING PROPERTY AND INTERESTS IN PROPERTY. Sec. 5(a)(iv) |
|---|
| Type | Executive Order 13846 information:: BAN ON INVESTMENT IN EQUITY OR DEBT OF SANCTIONED PERSON. Sec. 5(a)(v) |
|---|
Historical data
No records
Updated: 28.04.2025. 21:16
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