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NORDIC MARITIME PTE. LTD.

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]
Modified on	2020-08-25				[sources]
Last changed	2024-03-21	Last checked	2024-04-26	First seen	2023-04-20

Descriptions

FR NOTICE ADDED

— US BIS Denied Persons List, 2023-04-20

FR NOTICE ADDED

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

Relationships

Sanctions
Authority	Program	Start date	End date
Bureau of Industry and Security (BIS)	85 F.R. 52312 8/25/2020	2020-03-11	2035-03-08
Denied Persons List (DPL) - Bureau of Industry and Security	-	2020-03-11	2035-03-08

Data sources

US BIS Denied Persons List507

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

United States · Bureau of Industry and Security (BIS)

US Trade Consolidated Screening List (CSL)18,647

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · Department of the Commerce - International Trade Administration

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

For experts: raw data explorer

Factsheet Descriptions Data sources

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