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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Anbo Shipping PTE. LTD. · Anbo Shipping Pte Ltd | [sources] | |||
| Incorporation date | [sources] | ||||
| Jurisdiction | Greece · Singapore | [sources] | |||
| Country | Singapore | [sources] | |||
| Country of origin | Liberia | [sources] | |||
| IMO Number | IMO6437121 | [sources] | |||
| OpenCorporates URL | opencorporates.com | [sources] | |||
| PermID | 5097044906 | [sources] | |||
| Registration number | 202334055W | [sources] | |||
| Unique Entity ID | PHWYN2M3KMP9 | [sources] | |||
| Status | Active | [sources] | |||
| Address | #12-03, 60 PAYA LEBAR ROAD, PAYA LEBAR SQUARE, 409051 · #12-03, 60 Paya Lebar Road, Paya Lebar Square, 409051 · 60 Paya Lebar Road, #12-03, Paya Lebar Square, 409051, Singapore | [sources] | |||
| Source link | permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
Sponsors and accomplices of Russian armed aggression against Ukraine.
Ukraine · GUR
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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
Vessels inspected by member authorities under the Tokyo MoU.
External dataset · Global · Tokyo MoU
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
ofac-56389 · usgsa-s4mrx1xd0 · permid-5097044906 · oc-companies-sg-202334055w · ua-ws-manager-1738 · tokyo-mou-psc-anbo-shipping-pte-ltd-6437121For 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 | |
| #12-03, 60 Paya Lebar Road, Paya Lebar Square, 409051 | Singapore | |
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| Al Siddeeq Sanctioned entity | - | - | - | |
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| Al Siddeeq Sanctioned entity | Company | - | - | |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | Office of Foreign Assets Control | Iran Sanctions | - | - |