STRAIT SHIPBROKERS PTE. LTD.
List
| Type | Entity |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | IRAN-EO13846 |
| Date of publication | 30.10.2020 |
Names (2)
| Last name/Name | STRAIT SHIPBROKERS PTE. LTD. |
|---|---|
| Full name/Name | STRAIT SHIPBROKERS PTE. LTD. |
| Type | Name |
| Last name/Name | STRAIT SHIPBROKERS SINGAPORE PTE. LTD. |
|---|---|
| Full name/Name | STRAIT SHIPBROKERS SINGAPORE PTE. LTD. |
| Type | Alias |
| Quality | Strong |
Addresses (1)
| Street | 1 North Bridge Road, #22-06 High Street Centre |
|---|---|
| Country | Singapore |
| Postal code | 1 |
| Full address | 1 North Bridge Road, #22-06 High Street Centre, 179094, Singapore |
Identification documents (9)
| Type | Registration Number: 200512056R |
|---|---|
| Country | Singapore |
| Type | Executive Order 13846 information:: LOANS FROM UNITED STATES FINANCIAL INSTITUTIONS. Sec. 5(a)(i) |
|---|
| Type | Executive Order 13846 information:: FOREIGN EXCHANGE. Sec. 5(a)(ii) |
|---|
| Type | Executive Order 13846 information:: BANKING TRANSACTIONS. Sec. 5(a)(iii) |
|---|
| Type | Executive Order 13846 information:: BLOCKING PROPERTY AND INTERESTS IN PROPERTY. Sec. 5(a)(iv) |
|---|
| Type | Executive Order 13846 information:: BAN ON INVESTMENT IN EQUITY OR DEBT OF SANCTIONED PERSON. Sec. 5(a)(v) |
|---|
| Type | Executive Order 13846 information:: IMPORT SANCTIONS. Sec. 5(a)(vi) |
|---|
| Type | Executive Order 13846 information:: SANCTIONS ON PRINCIPAL EXECUTIVE OFFICERS. Sec. 5(a)(vii) |
|---|
| Type | Website: www.straitship.com |
|---|
Historical data
No records
Updated: 28.04.2025. 20:16
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