Lists of sanctions
18.223.23.30
01.05.2025 13:01:46

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. 12:16
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.