Lists › OFAC SDN › ofac_sdn-15731
GRACE BAY SHIPPING INC
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 15731.
Programs
Names and aliases
| GRACE BAY SHIPPING INC | primary |
Details
| Countries |  Marshall Islands  United Arab Emirates |
| Addresses | Care of Sambouk Shipping FCZ 1st Floor, FITCO Building No 3 Fujairah United Arab Emirates; Trust Company Complex Ajeltake Road Ajeltake Island Majuro MH96960 Marshall Islands |
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.