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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Shipload Maritime PTE. Ltd. · Shipload Maritime Pte Ltd | [sources] | |||
| Incorporation date | not available | [sources] | |||
| Jurisdiction | Singapore | [sources] | |||
| Country | Singapore | [sources] | |||
| IMO Number | IMO5837979 | [sources] | |||
| OpenCorporates URL | opencorporates.com | [sources] | |||
| PermID | 4296238963 | [sources] | |||
| Registration number | 200512603G | [sources] | |||
| Unique Entity ID | MQZVBX8Y7KM7 | [sources] | |||
| Website | www.shiploadmaritime.com | [sources] | |||
| Status | Active | [sources] | |||
| Address | 6001 BEACH ROAD #21-01, GOLDEN MILE TOWER, SINGAPORE 199589, SGP · 6001 Beach Road #21-01, Golden Mile Tower, 199589 Singapore · U0, Singapore | [sources] | |||
| Source link | permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States · 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 · ITA
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
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-pr-2cfde27f1ad4075f272ff4a1b970f08020a3381c · usgsa-s4mrvy70j · ua-ws-manager-926 · ofac-53152 · permid-4296238963 · ua-ws-6bb37418061ab64b2c11b0918440e9ceae9ec567 · ua-ws-8aeb9cfe2faaded1267d0a61c761d36f918e78ff · oc-companies-sg-200512603g · ua-ws-c3a9e85bbbaee6ebaa234f856a9f6c39cdf28fbe · NK-TnpaKvNEzY58SXZY9jcTuUFor 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 | |
| 6001 Beach Road #21-01, Golden Mile Tower, 199589 Singapore | Singapore | |
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| MALILI Sanctioned entity | - | - | ||
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| MALILI Sanctioned entity | commerce_manager | - | ||
| United States | Office of Foreign Assets Control | Iran Sanctions | - | - |
| United States | TREAS-OFAC | Reciprocal | - |
| - | - | - | - |
| MALILI Sanctioned entity | - | - | - |