WITSHIPPING MARITIME PTE LTD
List
| Type | Entity |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | IRAN |
| Date of publication | 31.12.2019 |
Names (3)
| Last name/Name | WITSHIPPING MARITIME PTE LTD |
|---|---|
| Full name/Name | WITSHIPPING MARITIME PTE LTD |
| Type | Name |
| Last name/Name | HARDSEA AGENCIES |
|---|---|
| Full name/Name | HARDSEA AGENCIES |
| Type | Alias |
| Quality | Strong |
| Last name/Name | SINOSE MARITIME |
|---|---|
| Full name/Name | SINOSE MARITIME |
| Type | Alias |
| Quality | Strong |
Addresses (1)
| Street | Hoe Chiang Road 10, #15-02a |
|---|---|
| City | Central Business District |
| Country | Singapore |
| Postal code | 0 |
| Full address | Hoe Chiang Road 10, #15-02a, Central Business District, 089315, Singapore |
Identification documents (2)
| Type | Trade License No.: 201131193Z |
|---|---|
| Country | Singapore |
| Type | Additional Sanctions Information -: Subject to Secondary Sanctions |
|---|
Historical data
No records
Updated: 01.05.2025. 15:16
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