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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | LNG Delta Shipping Pte Ltd · SCF NYK DELTA SHIPPING PTE LTD | [sources] | |||
| Other name | SCF NYK Delta Shipping Pte Ltd | [sources] | |||
| Incorporation date | [sources] | ||||
| Jurisdiction | Singapore | [sources] | |||
| Country | Singapore | [sources] | |||
| OpenCorporates URL | opencorporates.com | [sources] | |||
| PermID | 5090711864 | [sources] | |||
| Registration number | 202133053M | [sources] | |||
| Unique Entity ID | YGK9VLAPWRZ9 · ZCWNBMJ4LK65 | [sources] | |||
| Status | Active | [sources] | |||
| Address | #17-05, 190 MIDDLE ROAD, FORTUNE CENTRE, SINGAPORE 188979, SGP · #17-05, 190 Middle Road Singapore 188979 Singapore · #17-05, 190 Middle Road, Fortune Centre, 188979 Singapore · 1 Harbourfront Place, #14-01, Harbeourfront Tower One, 098633, Singapore | [sources] | |||
| Source link | permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also SCF NYK DELTA SHIPPING PTE LTD)
(also LNG DELTA SHIPPING PTE LTD)
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States · ITA
Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.
Taiwan · MOEA
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
The record has been enriched with data from the following external databases:
Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.
External dataset · LSEG · non-official source
The largest open database of company data in the world, with data from over 140 registries.
External dataset · OpenCorporates.com · non-official source
tw-shtc-d2df4ada265ebeb902c5241c38a9e8ae3635ac00 · usgsa-s4mrtxmgv · ofac-51283 · permid-5090711864 · oc-companies-sg-202133053m · tw-shtc-2374359193e33626161bf0517d3373cff342115d · usgsa-s4mrtxpgrFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| #17-05, 190 Middle Road, Fortune Centre, 188979 Singapore | Singapore | |
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| New Transshipment FZE Export controlled · Sanctioned entity | - | - | - | |
| United States of America | TREAS-OFAC | Reciprocal | - |
| United States of America | Office of Foreign Assets Control | Russian Harmful Foreign Activities Sanctions | - | - |