STRAIT SHIPBROKERS PTE LTD
Restricted
STRAIT SHIPBROKERS PTE LTD is found actively sanctioned on 2 sanction lists.
See the individual lists below.
View Citation
We have found 2 different aliases by which STRAIT SHIPBROKERS PTE LTD is known as:
- STRAIT SHIPBROKERS SINGAPORE PTE. LTD
- STRAIT SHIPBROKERS SINGAPORE PTE. LTD.
Country
Singapore
Our sanctions database shows 2 different Addresses for STRAIT SHIPBROKERS PTE LTD:
Address 1 : 1 North Bridge Road, #22-06 High Street Centre 179094 Singapore
Address 2 : 1 North Bridge Road, #22-06 High Street Centre Singapore 179094
ID Details
ID NUMBER : BAN ON INVESTMENT IN EQUITY OR DEBT OF SANCTIONED PERSON. Sec. 5(a)(v)
ID TYPE : Executive Order 13846 information:
ID NUMBER : BANKING TRANSACTIONS. Sec. 5(a)(iii)
ID TYPE : Executive Order 13846 information:
ID NUMBER : BLOCKING PROPERTY AND INTERESTS IN PROPERTY. Sec. 5(a)(iv)
ID TYPE : Executive Order 13846 information:
ID NUMBER : FOREIGN EXCHANGE. Sec. 5(a)(ii)
ID TYPE : Executive Order 13846 information:
ID NUMBER : IMPORT SANCTIONS. Sec. 5(a)(vi)
ID TYPE : Executive Order 13846 information:
ID NUMBER : LOANS FROM UNITED STATES FINANCIAL INSTITUTIONS. Sec. 5(a)(i)
ID TYPE : Executive Order 13846 information:
ID NUMBER : SANCTIONS ON PRINCIPAL EXECUTIVE OFFICERS. Sec. 5(a)(vii)
ID TYPE : Executive Order 13846 information:
ID NUMBER : www.straitship.com
ID TYPE : Website
ID NUMBER : 200512056R
ID TYPE : Registration Number
View Notes
Mitigate risk with our comprehensive screening solutions for your AML and sanctions compliance.
STRAIT SHIPBROKERS PTE LTD Sanctioned By Below Authorities
| List Name | List Authority | Effective Date ▼ | Status |
|---|---|---|---|
| U.S. Department of The Treasury | Jan 16, 2023 | active |
| Taiwan Proliferation Concern | May 16, 2024 | active |
APIs
Data License
Solutions
Pricing
All rights reserved | Terms of use Copyright ©2025 Trademo Technologies Inc.