GRACE BAY SHIPPING INC
- List
- SDN
- Type
- Entity
- Programs
- IRAN
- Designated
- Feb 14, 2013
Sanctions measures beyond blocking
What OFAC's list records for this designation in addition to the block on property. Each short label is ours; the quoted text under it is OFAC's own wording. This is what the list records, not legal advice on what applies to a particular transaction. What these measures are.
Secondary sanctions risk
- Iran-related: "Subject to Secondary Sanctions"
OFAC's list recordsAdditional Sanctions Information - Subject to Secondary Sanctions
Addresses
- 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 Majuro MH96960 Marshall Islands
Shared addresses
Other listed parties whose OFAC entries record the same address as this one. A shared address is not by itself evidence of a relationship between the parties, and a registered-agent address is shared by many unrelated companies. What co-location does and does not show.
Trust Company Complex, Ajeltake Road, Ajeltake Island, Marshall Islands
Registered-agent address: shared by 69 listed parties. A shared registered agent is not by itself a connection. View the listed parties at this address.
Identifiers
- Additional Sanctions Information: Subject to Secondary Sanctions