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NORDIC MARITIME PTE. LTD.

Export controlled · Sanctioned entity

NORDIC MARITIME PTE. LTD. is subject to sanctions. See the individual program listings below.

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	2025-09-08	Last processed	2025-10-02	First seen	2023-04-20

Descriptions

FR NOTICE ADDED

— US BIS Denied Persons List, 2025-10-08

FR NOTICE ADDED

— 2025-10-07

FR NOTICE ADDED

— US Trade Consolidated Screening List (CSL), 2023-04-20

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States of America	Denied Persons List (DPL) - Bureau of Industry and Security · Department of the Commerce - International Trade Administration		2020-03-11	2035-03-08

Data sources

US BIS Denied Persons List1,348

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

United States of America · BIS

US Trade Consolidated Screening List (CSL)23,095

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

Source data IDs: trade-csl-977d53909e911700e8cb8689c5596221ae8eb333 · us-bis-2020-03-11-nordic-maritime-pte-ltd · us-bis-03-11-2020-nordic-maritime-pte-ltd · oc-companies-sg-199904243n · trade-csl-1abe55e22fad8d8f44d640118ec11281b7ba3b070975ca637601e734

For experts: raw data explorer

Factsheet Descriptions Data sources

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