Lists of sanctions
216.73.216.136
30.08.2025 09:33:31

DRACO BUREN SHIPPING PTE. LTD.

List

Type Entity
List name SDN (OFAC)
Programs (1) IRAN-EO13902
Remark (Linked To: SHAMKHANI, Mohammad Hossein)
Date of publication 31.07.2025

Names (1)

Last name/Name DRACO BUREN SHIPPING PTE. LTD.
Full name/Name DRACO BUREN SHIPPING PTE. LTD.
Type Name

Addresses (2)

Street 1 Maritime Square, #09-59, Harbourfront Centre
City Singapore
Country Singapore
Postal code 0
Full address 1 Maritime Square, #09-59, Harbourfront Centre, Singapore, 099253, Singapore
Street 19-08 Prudential Tower, 30, Cecil Street
City Singapore
Country Singapore
Postal code 0
Full address 19-08 Prudential Tower, 30, Cecil Street, Singapore, 049712, Singapore

Identification documents (4)

Type Registration Number: 201618551C
Country Singapore
Type Identification Number: IMO 6189536
Type Organization Established Date: 07 Jul 2016
Type Website: draco-buren.com

Historical data

No records
Updated: 28.08.2025. 20:16
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