SENAT SHIPPING LIMITED
List
| Type | Entity |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | DPRK |
| Date of publication | 31.12.2019 |
Names (5)
| Last name/Name | SENAT SHIPPING LIMITED |
|---|---|
| Full name/Name | SENAT SHIPPING LIMITED |
| Type | Name |
| Last name/Name | SENAT SHIPPING AND TRADING LTD |
|---|---|
| Full name/Name | SENAT SHIPPING AND TRADING LTD |
| Type | Alias |
| Quality | Strong |
| Last name/Name | SENAT SHIPPING AGENCY LTD |
|---|---|
| Full name/Name | SENAT SHIPPING AGENCY LTD |
| Type | Alias |
| Quality | Strong |
| Last name/Name | SENAT SHIPPING AND TRADING PRIVATE LIMITED |
|---|---|
| Full name/Name | SENAT SHIPPING AND TRADING PRIVATE LIMITED |
| Type | Alias |
| Quality | Strong |
| Last name/Name | SENAT SHIPPING & TRADING PTE LTD |
|---|---|
| Full name/Name | SENAT SHIPPING & TRADING PTE LTD |
| Type | Alias |
| Quality | Strong |
Addresses (4)
| Street | 36-02 A Suntec Tower, 9 Temasek Boulevard |
|---|---|
| City | Singapore |
| Country | Singapore |
| Postal code | 0 |
| Full address | 36-02 A Suntec Tower, 9 Temasek Boulevard, Singapore, 038989, Singapore |
| Street | PO Box 957 Offshore Incorporations Centre Road Town Tortola |
|---|---|
| Country | Virgin Islands, British |
| Full address | PO Box 957 Offshore Incorporations Centre Road Town Tortola, Virgin Islands, British |
| Country | Panama |
|---|---|
| Region | Panama City |
| Full address | Panama City, Panama |
| Street | 9 Temasek Boulevard 36-02A |
|---|---|
| City | Singapore |
| Country | Singapore |
| Postal code | 0 |
| Full address | 9 Temasek Boulevard 36-02A, Singapore, 038989, Singapore |
Identification documents (4)
| Type | Identification Number: IMO 5179245 |
|---|
| Type | Identification Number: IMO 5405737 |
|---|
| Type | Secondary sanctions risk:: North Korea Sanctions Regulations, sections 510.201 and 510.210 |
|---|
| Type | Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions:: North Korea Sanctions Regulations section 510.214 |
|---|
Historical data
No records
Updated: 04.05.2025. 01:15
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