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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | PIONEER SHIPMANAGEMENT PTE. LTD. · Pioneer Shipmanagement Pte Ltd | [sources] | |||
| Incorporation date | not available | [sources] | |||
| Jurisdiction | not available | [sources] | |||
| Country | Singapore | [sources] | |||
| IMO Number | IMO6153011 | [sources] | |||
| PermID | 5083666471 | [sources] | |||
| Registration number | 202010068K | [sources] | |||
| Unique Entity ID | VN7AEH3D9G85 | [sources] | |||
| Status | Active | [sources] | |||
| Address | 24-07, SHENTON HOUSE, 3, SHENTON WAY, SINGAPORE 068805, SGP · 24-07, Shenton House, 3, Shenton Way, 068805 Singapore · 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
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
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
ofac-38377 · permid-5083666471 · oc-companies-sg-202010068k · usgsa-s4mrn70gbFor 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 | |
| 24-07, Shenton House, 3, Shenton Way, 068805 Singapore | Singapore | |
| United States | TREAS-OFAC | Reciprocal | - |