CENTRUM MARITIME PTE LTD
Restricted
CENTRUM MARITIME PTE LTD is found actively sanctioned on 2 sanction lists.
See the individual lists below.
View Citation
Country
Singapore
Our sanctions database shows 2 different Addresses for CENTRUM MARITIME PTE LTD:
Address 1 : 10 Anson Road 20-05 International Plaza Singapore 079903
Address 2 : 10 Anson Road 20-05 International Plaza 079903 Singapore
ID Details
ID NUMBER : 12 Nov 2020
ID TYPE : Organization Established Date
ID NUMBER : section 1(b) of Executive Order 13224, as amended by Executive Order 13886
ID TYPE : Secondary sanctions risk:
ID NUMBER : 202036616G
ID TYPE : Commercial Registry Number
View Notes
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CENTRUM MARITIME PTE LTD Sanctioned By Below Authorities
List Name | List Authority | Effective Date ▼ | Status |
---|---|---|---|
| U.S. Department of The Treasury | Jul 11, 2022 | active |
| Taiwan Proliferation Concern | May 16, 2024 | active |
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