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NORDIC MARITIME PTE. LTD.

Export controlled · Sanctioned entity
TypeLegal entity[sources]
NameNORDIC MARITIME PTE. LTD.[sources]
Legal formnot available[sources]
CountrySingapore[sources]
Statusnot available[sources]
Address3 HARBOURFRONT PLACE, #04-03 HARBOURFRONT TOWER, SINGAPORE 099254 · 3 HARBOURFRONT PLACE, #04-03 HARBOURFRONT TOWER, SINGAPORE, SG, 099254[sources]
Last changeLast processedFirst seen

Descriptions

Standard

US BIS Denied Persons List,

FR NOTICE ADDED

FR NOTICE ADDED

US Trade Consolidated Screening List (CSL),

Relationships

Data sources

US Trade Consolidated Screening List (CSL)23,488

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

US BIS Denied Persons List455

The Bureau of Industry and Security publishes this list of entities which are relevant with regards to export controls.

United States · BIS


Source data IDs: trade-csl-1abe55e22fad8d8f44d640118ec11281b7ba3b070975ca637601e734 · us-bis-959250508bd796817889ff799f881fa2cd7a2225 · us-bis-03-11-2020-nordic-maritime-pte-ltd · us-bis-fdf942ce027db00014222461b233ea37cbdbabf1 · us-bis-2020-03-11-nordic-maritime-pte-ltd

For experts: raw data explorer