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Everwin Shipmanagement PTE. Ltd.

Sanctioned entity

Everwin Shipmanagement PTE. Ltd. is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	EVERWIN SHIPMANAGEMENT PTE. LTD. · Everwin Shipmanagement PTE. Ltd. · Everwin Shipmanagement Pte Ltd				[sources]
Incorporation date	2020-08-13				[sources]
Jurisdiction	Singapore				[sources]
Country	Singapore				[sources]
Registration number	`202024102G`				[sources]
ID Number	`IMO 6175917`				[sources]
OpenCorporates URL	opencorporates.com				[sources]
PermID	`5083355094`				[sources]
Status	Active				[sources]
Address	49 Stirling Road #01-495, 141049 · 49 Stirling Road #01-495, 141049 ~,~ SINGAPORE, ~,~ SINGAPORE, Corporate, Singapore				[sources]
Source link	permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last changed	2024-03-05	Last checked	2024-04-28	First seen	2023-04-20

Relationships

Address
Full address	Country
49 Stirling Road #01-495, 141049	Singapore

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

Data sources

US Trade Consolidated Screening List (CSL)18,645

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) List28,477

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

United States · Office of Foreign Assets Control (OFAC)

External databases

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

LSEG PermID Open Data2,451

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: permid-5083355094 · oc-companies-sg-202024102g · ofac-37936

For experts: raw data explorer

Factsheet Data sources

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