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PIONEER SHIPMANAGEMENT PTE. LTD.

Sanctioned entity
TypeCompany[sources]
NamePIONEER SHIPMANAGEMENT PTE. LTD. · Pioneer Shipmanagement Pte Ltd[sources]
Incorporation datenot available[sources]
Jurisdictionnot available[sources]
CountrySingapore[sources]
IMO NumberIMO6153011[sources]
OpenCorporates URLopencorporates.com[sources]
PermID5083666471[sources]
Registration number202010068K[sources]
Unique Entity IDVN7AEH3D9G85[sources]
StatusActive[sources]
Address24-07, SHENTON HOUSE, 3, SHENTON WAY, SINGAPORE 068805, SGP · 24-07, Shenton House, 3, Shenton Way, 068805 Singapore · Singapore[sources]
Source linkpermid.org · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

US OFAC Specially Designated Nationals (SDN) List34,197

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

United States of America · OFAC

US SAM Procurement Exclusions105,287

A database of suppliers who have been excluded from participating in US federal procurement.

United States of America · GSA

US Trade Consolidated Screening List (CSL)22,101

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

External databases

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

OpenCorporates940

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

External dataset · OpenCorporates.com · non-official source

PermID Open Data3,619

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


Source data IDs: usgsa-s4mrn70gb · oc-companies-sg-202010068k · ofac-38377 · permid-5083666471

For experts: raw data explorer