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| Type | Legal entity | [sources] | |||
|---|---|---|---|---|---|
| Name | NORDIC MARITIME PTE. LTD. | [sources] | |||
| Legal form | not available | [sources] | |||
| Country | Singapore | [sources] | |||
| Status | not available | [sources] | |||
| Address | 3 HARBOURFRONT PLACE, #04-03 HARBOURFRONT TOWER, SINGAPORE 099254 | [sources] | |||
| Last change | Last processed | First seen | |||
FR NOTICE ADDED
FR NOTICE ADDED
The Bureau of Industry and Security publishes this list of entities which are relevant with regards to export controls.
United States of America · BIS
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
trade-csl-1abe55e22fad8d8f44d640118ec11281b7ba3b070975ca637601e734 · oc-companies-sg-199904243n · us-bis-03-11-2020-nordic-maritime-pte-ltd · trade-csl-977d53909e911700e8cb8689c5596221ae8eb333For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| United States of America | Bureau of Industry and Security | ||||
| United States of America | Denied Persons List (DPL) - Bureau of Industry and Security | ||||