CENTRUM MARITIME PTE. LTD. - Sanctions record
216.73.216.143
29.06.2025 12:49:31
CENTRUM MARITIME PTE. LTD. - Sanctions record

CENTRUM MARITIME PTE. LTD.

List

Type Entity
List name SDN (OFAC)
Programs (1) SDGT
Remark (Linked To: ARTEMOV, Viktor Sergiyovich)
Date of publication 03.11.2022

Names (1)

Last name/Name CENTRUM MARITIME PTE. LTD.
Full name/Name CENTRUM MARITIME PTE. LTD.
Type Name

Addresses (1)

Street 10 Anson Road 20-05 International Plaza
Country Singapore
Postal code 0
Full address 10 Anson Road 20-05 International Plaza, 079903, Singapore

Identification documents (3)

Type Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Type Commercial Registry Number: 202036616G
Country Singapore
Type Organization Established Date: 12 Nov 2020

Historical data

No records
Updated: 29.06.2025. 12:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.