Where can I verify this record?

The authoritative record is published by U.S. Treasury OFAC at https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV. Kleerance indexes this data for search and audit purposes but is not the primary source.

OFAC-SDNorganizationIFCA

Is GRACIOUS SHIPPING COMPANY LIMITED on a sanctions list?

Q: Is GRACIOUS SHIPPING COMPANY LIMITED on a sanctions list?

Yes. GRACIOUS SHIPPING COMPANY LIMITED is currently indexed by Kleerance as appearing on the OFAC Specially Designated Nationals published by U.S. Treasury OFAC. Always verify against the official primary source before taking action.

Yes. GRACIOUS SHIPPING COMPANY LIMITED appears on the OFAC Specially Designated Nationals maintained by U.S. Treasury OFAC (US).

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Aliases (1)

GRACIOUS SHIPPING CO LTD·aka

Addresses

Flat 302, 3/F, The Strand, 49 Bonham Strand, Sheung Wan, Hong Kong, CN
Room 2604, 26th Floor, Nam Wo Hong Building, 148 Wing Lok Street, Sheung Wan, Hong Kong, CN

ID Documents

Identification Number: IMO 6003094
C.R. No.: 2563281 · HK
Executive Order 13846 information:: LOANS FROM UNITED STATES FINANCIAL INSTITUTIONS. Sec. 5(a)(i)
Executive Order 13846 information:: FOREIGN EXCHANGE. Sec. 5(a)(ii)
Executive Order 13846 information:: BANKING TRANSACTIONS. Sec. 5(a)(iii)
Executive Order 13846 information:: BLOCKING PROPERTY AND INTERESTS IN PROPERTY. Sec. 5(a)(iv)
Executive Order 13846 information:: BAN ON INVESTMENT IN EQUITY OR DEBT OF SANCTIONED PERSON. Sec. 5(a)(v)

What does inclusion on OFAC-SDN mean?

Inclusion on OFAC's Specially Designated Nationals (SDN) List means US persons are generally prohibited from dealing with the entity, and the entity's assets under US jurisdiction are blocked. Administered by the US Treasury's Office of Foreign Assets Control.

This explainer is informational only, is not legal advice, and does not describe the full scope of any restriction. Always verify against the primary source and consult qualified counsel.

Frequently asked

Is GRACIOUS SHIPPING COMPANY LIMITED on a sanctions list?: Yes — indexed by Kleerance as appearing on the OFAC Specially Designated Nationals published by U.S. Treasury OFAC. Always confirm against the primary source before acting.
How current is this record?: Kleerance re-checks the source every six hours. This page reflects the most recent ingested version of the list.
Where can I verify this record?: Directly at the publishing authority: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV.