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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | LNG Gamma Shipping Pte Ltd · SCF NYK GAMMA SHIPPING PTE LTD | [sources] | |||
| Other name | SCF NYK Gamma Shipping Pte Ltd | [sources] | |||
| Incorporation date | [sources] | ||||
| Jurisdiction | Singapore | [sources] | |||
| Country | Singapore | [sources] | |||
| OpenCorporates URL | opencorporates.com | [sources] | |||
| PermID | 5090713277 | [sources] | |||
| Registration number | 202133056E | [sources] | |||
| Unique Entity ID | YGRBPLCN65F6 · ZCXMVJDTS5K4 | [sources] | |||
| Status | Active | [sources] | |||
| Address | #17-05, 190 MIDDLE ROAD, FORTUNE CENTRE, SINGAPORE 188979, SGP · #17-05, 190 Middle Road Singapore 188979 Singapore · #17-05, 190 Middle Road, Fortune Centre, 188979 Singapore · 1 Harbourfront Place #14-01, Harbourfront Tower One, 098633, Singapore | [sources] | |||
| Source link | permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also SCF NYK GAMMA SHIPPING PTE LTD)
(also LNG GAMMA SHIPPING PTE LTD)
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 suppliers who have been excluded from participating in US federal procurement.
United States of America · 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 of America · ITA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
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
ofac-51284 · tw-shtc-4785d76d77fa098c46fb459fd47a41947f05f6d1 · usgsa-s4mrtxmgw · tw-shtc-92574645b49b44a2619bb970d05681b3e2b6285a · usgsa-s4mrtxpgs · oc-companies-sg-202133056e · permid-5090713277For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| United States of America | Office of Foreign Assets Control | - | - | ||
| Address | ||
|---|---|---|
| Full address | Country | |
| #17-05, 190 Middle Road, Fortune Centre, 188979 Singapore | Singapore | |
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| New Transshipment FZE Export controlled · Sanctioned entity | - | - | - | |
| United States of America | TREAS-OFAC | Reciprocal | - |
| United States of America | TREAS-OFAC | Reciprocal | - |