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 | Commercial Registry Number: 202036616G |
|---|---|
| Country | Singapore |
| Type | Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 |
|---|
| Type | Organization Established Date: 12 Nov 2020 |
|---|
Historical data
No records
Updated: 29.04.2025. 14:16
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.