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Senat Shipping Limited

Export controlled · Sanctioned entity
TypeCompany[sources]
NameSenat Shipping Agency Pte. Ltd. · Senat Shipping Limited · Senat Shipping Ltd · Senat Shipping Ltd. · Senat Shipping and Trading Private Ltd. · 1 more...[sources]
Other nameSenat Shipping & Trading Pte Ltd · Senat Shipping Agency Ltd · Senat Shipping and Trading Ltd · Senat Shipping and Trading Private Limited · 永昌船务代理(私人)有限公司[sources]
Incorporation datenot available[sources]
JurisdictionSingapore[sources]
CountryPanama · Singapore · British Virgin Islands[sources]
DescriptionShares the same office with Senat Shipping Agency and Senat Shipping & Trading Private. From 2003 to July 2013, these companies were extensively involved in the operation of vessels associated with Ocean Maritime Management Ltd. (OMM. KPe.020), in particular, in financial transactions for the company. Owner of the vessel "Dawnlight" (IMO: 9110236). · Shares the same office with Senat Shipping Agency and Senat Shipping. From 2003 to July 2013, these companies were extensively involved in the operation of vessels associated with Ocean Maritime Management Ltd. (OMM. KPe.020), in particular, in financial transactions for the company. Operator of the vessel "Dawnlight" (IMO: 9110236). · Shares the same office with Senat Shipping and Senat Shipping & Trading Private. From 2003 to July 2013, these companies were extensively involved in the operation of vessels associated with Ocean Maritime Management Ltd. (OMM. KPe.020), in particular, in financial transactions for the company.[sources]
E-Mailsenat@singnet.com.sg[sources]
IMO NumberIMO5179245 · IMO5405737[sources]
OpenCorporates URLopencorporates.com[sources]
PermID5061333136[sources]
Phone+6562253003 · +6562263003[sources]
Registration numbernot available[sources]
Unique Entity IDXYE2WX8V58E1[sources]
StatusActive[sources]
Address36-02 A Singapore 038989 Singapore · 36-02 A, SUNTEC TOWER, 9, TEMASEK BOULEVARD, SINGAPORE 038989, SGP · 36-02 A, Suntec Tower, 9, Temasek Boulevard, 038989 Singapore · 36-02 A, Suntec Tower, 9, Temasek Boulevard, Singapore 038989, Singapore, 9 Temasek Boulevard, 36-02A, Singapore 038989, Singapore, Panama City, Panama, PO Box 957, Offshore Incorporations Centre Road Town, Tortola, Virgin Islands, British · 9 Temasek Boulevard Singapore 038989 Singapore · 7 more...[sources]
Source linkpermid.org · sanctionssearch.ofac.treas.gov · www.nknews.org[sources]
Last changeLast processedFirst seen

Descriptions

Senat Shipping & Trading Pte Ltd; Senat Shipping Agency Ltd; Senat Shipping and Trading Ltd; Senat Shipping and Trading Private Limited

Japan Economic Sanctions and List of Eligible People,

IMO番号:51792455405737

Japan Economic Sanctions and List of Eligible People,

セナット・シッピング・アンド・トレーディング・プライベート・リミテッド;セナット・シッピング・エージェンシー・リミテッド;セナット・シッピング・アンド・トレーディング・リミテッド;セナット・シッピング・アンド・トレーディング・プライベート・リミテッド

Japan Economic Sanctions and List of Eligible People,

Relationships

Data sources

US Trade Consolidated Screening List (CSL)22,959

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 of America · ITA

Taiwan Strategic High-Tech Commodities Entity List9,929

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

Japan Economic Sanctions and List of Eligible People3,967

Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.

Japan · MoF

US OFAC Specially Designated Nationals (SDN) List34,560

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States of America · OFAC

US SAM Procurement Exclusions105,758

A database of suppliers who have been excluded from participating in US federal procurement.

United States of America · GSA

DPRK Reports5,505

A database of entities and events related to North Korea's sanctions evasion efforts.

United Kingdom · RUSI · non-official source

External databases

The record has been enriched with data from the following external databases:

OpenCorporates857

The largest open database of company data in the world, with data from over 140 registries.

External dataset · OpenCorporates.com · non-official source

PermID Open Data4,432

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


Source data IDs: kprusi-6dbad7704039551dd9060d2c8509bf61334febc6 · usgsa-s4mrvs54r · tw-shtc-7bc23a2a86037addeaea9387b51fdea6a2593d0c · kprusi-8d3c120f2500cb435f9c641d72b4cfae4605f4c2 · tw-shtc-3c58e15c32f34aec68998fe8a73eb963137b33cf · ofac-18345 · kprusi-b3ff9abefb302283c63b326b13f808ea7031a595 · ja-mof-b95d0df86f09461bf36c2d011e5864bfca064eb5 · oc-companies-sg-199702646e · permid-5061333136

For experts: raw data explorer