Lists of sanctions
3.146.107.144
01.12.2024 12:57:17

LNG DELTA SHIPPING PTE LTD

List

Type Entity
List name SDN (OFAC)
Programs (1) RUSSIA-EO14024
Remark (Linked To: NEW TRANSSHIPMENT FZE)
Date of publication 30.10.2024

Names (2)

Last name/Name LNG DELTA SHIPPING PTE LTD
Full name/Name LNG DELTA SHIPPING PTE LTD
Type Name
Last name/Name SCF NYK DELTA SHIPPING PTE LTD
Full name/Name SCF NYK DELTA SHIPPING PTE LTD
Type Alias
Quality Strong

Addresses (1)

Street #17-05, 190 Middle Road Fortune Centre
City Singapore
Country Singapore
Postal code 1
Full address #17-05, 190 Middle Road Fortune Centre, Singapore, 188979, Singapore

Identification documents (2)

Type Registration Number: 202133053M
Country Singapore
Type Secondary sanctions risk:: See Section 11 of Executive Order 14024.

Historical data

No records
Updated: 01.12.2024. 12:16
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