OrganisationCurrently listed

Grace Bay Shipping Inc

Listed by OFAC SDN (US)
United Arab Emirates, Marshall Islands

List entries (1)

Raw record available under each Source badge

OFAC SDN (US)Active listingID 15731

Source

Verified: copied from a structured field of an authoritative source

Source: OFAC SDN (US)
Retrieved: 2026-09-29
Extractor: ofac-xml-parser

Raw evidence

<sdnEntry>
    <uid>15731</uid>
    <lastName>GRACE BAY SHIPPING INC</lastName>
    <sdnType>Entity</sdnType>
    <programList>
      <program>IRAN</program>
    </programList>
    <idList>
      <id>
        <uid>119065</uid>
        <idType>Additional Sanctions Information -</idType>
        <idNumber>Subject to Secondary Sanctions</idNumber>
      </id>
    </idList>
    <addressList>
      <address>
        <uid>25765</uid>
        <address1>Care of Sambouk Shipping FCZ</address1>
        <address2>1st Floor, FITCO Building No 3</address2>
        <address3>Inside Fujairah Port, PO Box 50044</address3>
        <city>Fujairah</city>
        <country>United Arab Emirates</country>
      </address>
      <address>
        <uid>25766</uid>
        <address1>Trust Company Complex</address1>
        <address2>Ajeltake Road</address2>
        <city>Ajeltake Island</city>
        <stateOrProvince>Majuro</stateOrProvince>
        <postalCode>MH96960</postalCode>
        <country>Marshall Islands</country>
      </address>
    </addressList>
  </sdnEntry>

Name on list: GRACE BAY SHIPPING INC
Programmes / regimes: IRAN
Countries: United Arab Emirates, Marshall Islands
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

Linked parties & vessels (0)

No linked parties recorded on the lists.

Timeline

No list changes detected since monitoring began.

About these lists

OFAC Specially Designated Nationals (SDN) List (U.S. Department of the Treasury – OFAC): U.S. blocking sanctions on individuals, entities and vessels. Official page.

Inclusion on a list is an administrative designation, not a criminal conviction. Designations can be challenged and are periodically reviewed; entries marked “no longer listed” have been removed from the respective list. The legal effect of a listing depends on the jurisdiction and the programme concerned.

Compiled automatically from official public sources. Name similarity is not identity; nothing here is a legal determination or allegation of wrongdoing. Verify against the linked official source before relying on any information.