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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Senat Shipping Agency Pte. Ltd. · Senat Shipping Limited · Senat Shipping Ltd · Senat Shipping Ltd. · Senat Shipping and Trading Private Ltd. · | [sources] | |||
| Alias | Senat 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 date | not available | [sources] | |||
| Jurisdiction | Singapore | [sources] | |||
| Country | Panama · Singapore · British Virgin Islands | [sources] | |||
| Description | Shares 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] | |||
| senat@singnet.com.sg | [sources] | ||||
| IMO Number | IMO5179245 · IMO5405737 | [sources] | |||
| OpenCorporates URL | opencorporates.com | [sources] | |||
| PermID | 5061333136 | [sources] | |||
| Phone | +6562253003 · +6562263003 | [sources] | |||
| Registration number | not available | [sources] | |||
| Unique Entity ID | XYE2WX8V58E1 | [sources] | |||
| Status | Active | [sources] | |||
| Address | 36-02 A, SUNTEC TOWER, 9, TEMASEK BOULEVARD, SINGAPORE 038989 · 36-02 A, Suntec Tower, 9, Temasek Boulevard Singapore 038989 Singapore · 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, 36-02A Singapore 038989 Singapore · | [sources] | |||
| Source link | permid.org · sanctionssearch.ofac.treas.gov · www.nknews.org | [sources] | |||
| Last change | Last processed | First seen | |||
Senat Shipping & Trading Pte Ltd; Senat Shipping Agency Ltd; Senat Shipping and Trading Ltd; Senat Shipping and Trading Private Limited
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
IMO番号：51792455405737
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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 entities and events related to North Korea's sanctions evasion efforts.
United Kingdom · RUSI · non-official source
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · MoF
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
The record has been enriched with data from the following external databases:
The largest open database of company data in the world, with data from over 140 registries.
External dataset · OpenCorporates.com · non-official source
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
kprusi-b3ff9abefb302283c63b326b13f808ea7031a595 · tw-shtc-3c58e15c32f34aec68998fe8a73eb963137b33cf · tw-shtc-7bc23a2a86037addeaea9387b51fdea6a2593d0c · oc-companies-sg-199702646e · ofac-18345 · kprusi-8d3c120f2500cb435f9c641d72b4cfae4605f4c2 · permid-5061333136 · usgsa-s4mrvs54r · ja-mof-b95d0df86f09461bf36c2d011e5864bfca064eb5 · kprusi-6dbad7704039551dd9060d2c8509bf61334febc6For 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 | |
| 9 Temasek Boulevard, 36-02A, 038989 Singapore | Singapore | |
| 36-02 A, Suntec Tower, 9, Temasek Boulevard, 038989 Singapore | ||
| Linked from | ||||
|---|---|---|---|---|
| Subject | Role | Start date | End date | |
| - | Shared address | - | - | |
| Kim Yu Il | Tasked with collecting outstanding bunker bills from the OMM | - | ||
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| Sam Il Po | Extensively involved in the operation of the vessel | |||
| Bene Star Shipping Ltd. | ||||
| United States | Office of Foreign Assets Control | North Korea Sanctions | - | - |
| United States | TREAS-OFAC | Reciprocal | - |
| Singapore |
| PO Box 957, Offshore Incorporations Centre Road Town, Tortola | British Virgin Islands |
| Panama City | Panama |
| Korea Classification Society | Linked | - | - |
| Ryong Gang 2 Debarred entity · Sanctioned entity | Extensively involved in the operation of the vessel |
| Kwan Mo Bong | Extensively involved in the operation of the vessel |
| Dawnlight Sanctioned entity | Operated | - | - |
| - | Shared address | - | - |
| Jang San | Extensively involved in the operation of the vessel |
| Jang Ja San Chong Nyon Ho Debarred entity · Sanctioned entity | Extensively involved in the operation of the vessel |
| Ocean Maritime Management Company Limited Debarred entity · Export controlled · Sanctioned entity · Counter-sanctioned entity | Senat Shipping Agency Pte. Ltd. was involved in the operation of OMM vessels associated with OMM and in financial transactions for the Company | - | - |
| Chong Chon Gang Debarred entity · Sanctioned entity | Extensively involved in the operation of the vessel |