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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 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 · | [sources] | |||
| Source link | permid.org · sanctionssearch.ofac.treas.gov · www.nknews.org | [sources] | |||
| Last change | Last processed | First seen | |||
IMO番号：51792455405737
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
A database of entities and events related to North Korea's sanctions evasion efforts.
United Kingdom · RUSI · non-official source
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
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
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
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · MoF
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
kprusi-b3ff9abefb302283c63b326b13f808ea7031a595 · ofac-18345 · permid-5061333136 · kprusi-8d3c120f2500cb435f9c641d72b4cfae4605f4c2 · kprusi-6dbad7704039551dd9060d2c8509bf61334febc6 · ja-mof-b95d0df86f09461bf36c2d011e5864bfca064eb5 · tw-shtc-3c58e15c32f34aec68998fe8a73eb963137b33cf · oc-companies-sg-199702646e · usgsa-s4mrvs54r · tw-shtc-7bc23a2a86037addeaea9387b51fdea6a2593d0cFor 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 | |
| PO Box 957, Offshore Incorporations Centre Road Town, Tortola | British Virgin Islands | |
| 36-02 A, Suntec Tower, 9, Temasek Boulevard, 038989 Singapore | 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 | |||
| - | Shared address | - | ||
| Japan | Ministry of Finance | 国際平和のための国際的な努力に我が国として寄与するために講ずる資産凍結等の措置の対象となる | - |
| United States | TREAS-OFAC | Reciprocal | - |
| Panama City | Panama |
| 9 Temasek Boulevard, 36-02A, 038989 Singapore | Singapore |
| Korea Classification Society | Linked | - | - |
| - |
| Ocean Maritime Management Company Limited 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 | - | - |
| Kwan Mo Bong | Extensively involved in the operation of the vessel |
| Dawnlight Sanctioned entity | Operated | - | - |
| Ryong Gang 2 Sanctioned entity | Extensively involved in the operation of the vessel |
| Jang San | Extensively involved in the operation of the vessel |
| Chong Chon Gang Sanctioned entity | Extensively involved in the operation of the vessel |
| Jang Ja San Chong Nyon Ho Sanctioned entity | Extensively involved in the operation of the vessel |
| Bene Star Shipping Ltd. | Business partner |