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Senat Shipping Limited

Sanctioned entity

Senat Shipping Limited is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	SENAT SHIPPING LIMITED · Senat Shipping Limited · Senat Shipping Ltd · セナット・シッピング・リミテッド				[sources]
Other name	Senat Shipping & Trading Pte Ltd · Senat Shipping Agency Ltd · Senat Shipping and Trading Ltd · Senat Shipping and Trading Private Limited				[sources]
Incorporation date	not available				[sources]
Jurisdiction	Singapore				[sources]
Country	Panama · Singapore · British Virgin Islands				[sources]
Registration number	not available				[sources]
ID Number	`IMO 5179245` · `IMO 5405737`				[sources]
OpenCorporates URL	opencorporates.com				[sources]
PermID	`5061333136`				[sources]
Status	Active				[sources]
Address	36-02 A, Suntec Tower, 9, Temasek Boulevard, 038989 Singapore · 9 Temasek Boulevard, 36-02A, 038989 Singapore · PO Box 957, Offshore Incorporations Centre Road Town, Tortola · Singapore				[sources]
Source link	permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last changed	2024-03-05	Last checked	2024-04-19	First seen	2023-04-20

Descriptions

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, 2023-04-20

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, 2023-04-20

IMO番号：51792455405737

— Japan Economic sanctions and list of eligible people, 2023-04-20

Relationships

Address
Full address	Country
36-02 A, Suntec Tower, 9, Temasek Boulevard, 038989 Singapore	Singapore
9 Temasek Boulevard, 36-02A, 038989 Singapore	Singapore
PO Box 957, Offshore Incorporations Centre Road Town, Tortola	British Virgin Islands
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	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control (OFAC)	SDN List	-	-
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	2016-12-09	-

Data sources

US Trade Consolidated Screening List (CSL)18,601

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · Department of the Commerce - International Trade Administration

US OFAC Specially Designated Nationals (SDN) List28,394

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

United States · Office of Foreign Assets Control (OFAC)

Japan Economic sanctions and list of eligible people3,486

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

Japan · Ministry of Finance

External databases

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

LSEG PermID Open Data2,450

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/Refinitiv · non-official source

OpenCorporates966

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

External dataset · OpenCorporates.com · non-official source

Source data IDs: ja-mof-b95d0df86f09461bf36c2d011e5864bfca064eb5 · oc-companies-sg-199702646e · permid-5061333136 · ofac-18345

For experts: raw data explorer

Factsheet Descriptions Data sources

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