SENAT SHIPPING LIMITED
Restricted
SENAT SHIPPING LIMITED is subject to Restricted. See the individual lists below.
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Aliases
- SENAT SHIPPING & TRADING PTE LTD
- SENAT SHIPPING AND TRADING LTD
- SENAT SHIPPING AGENCY LTD
- SENAT SHIPPING AND TRADING PRIVATE LIMITED
Country
Panama, Virgin Islands, British, Singapore
Addresses
Address 1 : Panama City Panama
Address 2 : 9 Temasek Boulevard 36-02A Singapore Singapore 038989
Address 3 : PO Box 957 Offshore Incorporations Centre Road Town Tortola Virgin Islands, British
Address 4 : Panama City Panam
Address 5 : 9 Temasek Boulevard 36-02A Singapore 038989 Singapore
Address 6 : PO Box 957 Offshore Incorporations Centre Road Town Tortola Virgin Islands, British
Address 7 : 36-02 A Suntec Tower, 9 Temasek Boulevard Singapore 038989 Singapore
Address 8 : 36-02 A Suntec Tower, 9 Temasek Boulevard Singapore Singapore 038989
ID Details
ID NUMBER : IMO 5179245
ID TYPE : Identification Number
ID NUMBER : IMO 5405737
ID TYPE : Identification Number
ID NUMBER : North Korea Sanctions Regulations section 510.214
ID TYPE : Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions:
ID NUMBER : North Korea Sanctions Regulations, sections 510.201 and 510.210
ID TYPE : Secondary sanctions risk:
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SENAT SHIPPING LIMITED Sanctioned By Below Authorities
| List Name | List Authority | Effective Date ▼ | Status |
|---|---|---|---|
| U.S. Department of The Treasury | Mar 12, 2024 | active |
| Taiwan Proliferation Concern | May 16, 2024 | inactive |
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