Type | Company | [sources] | |||
---|---|---|---|---|---|
Name | DRACO BUREN SHIPPING PTE. LTD. · Draco Buren Shipping Pte Ltd | [sources] | |||
Incorporation date | [sources] | ||||
Legal form | EXEMPT PRIVATE COMPANY LIMITED BY SHARES | [sources] | |||
Jurisdiction | Singapore | [sources] | |||
Country | Singapore | [sources] | |||
Country of origin | Singapore | [sources] | |||
info@draco-buren.com | [sources] | ||||
IMO Number | IMO6189536 | [sources] | |||
LEI | 213800VYI8SIY6U4PM18 | [sources] | |||
OpenCorporates URL | opencorporates.com | [sources] | |||
PermID | 5087246160 | [sources] | |||
Phone | +6563505650 | [sources] | |||
Registration number | 201618551C | [sources] | |||
Unique Entity ID | GT5ZM9P1RLX1 | [sources] | |||
Website | draco-buren.com | [sources] | |||
Status | ACTIVE · Active | [sources] | |||
Address | 1 MARITIME SQUARE, #09-59, HARBOURFRONT CENTRE, SINGAPORE 099253, 01 · 1 MARITIME SQUARE, #09-59, HARBOURFRONT CENTRE, SINGAPORE 099253, SGP · 1 Maritime Square, #09-59, Harbourfront Centre, 099253 Singapore · 1 Maritime Square, #09-59, Harbourfront Centre, 099253, Singapore · 19-08 Prudential Tower, 30, Cecil Street, 049712 Singapore | [sources] | |||
Source link | permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
Ships detained by Port State Control (PSC) authorities within the Tokyo MoU region.
Global · Tokyo MoU
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · 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 of America · ITA
Ships detained by Port State Control (PSC) authorities within the Black Sea MoU region.
Global · BSMOU
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
The record has been enriched with data from the following external databases:
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
Vessels inspected by member authorities under the Tokyo MoU.
External dataset · Global · Tokyo MoU
A concatenated data file of all entities which have been issued Legal Entity Identifier (LEI) codes
External dataset · GLEIF · non-official source
The largest open database of company data in the world, with data from over 140 registries.
External dataset · OpenCorporates.com · non-official source
ofac-pr-63f79f94cee15e4977002b66086a68f308d28017
· ofac-54894
· oc-companies-sg-201618551c
· usgsa-s4mrwvjrf
· lei-213800VYI8SIY6U4PM18
· NK-8cbv4LQ5yUcGdZLtj6otU3
· ua-ws-9d68155400f4f652d9a057b89d62c02a0fcc8d26
· tok-mou-det-11772c7d70d671e8cc73b57480e377c852b9a285
· bs-mou-d3066a9aee3a3e98f965b1c6d3da7ce1ddc297a4
· tok-mou-det-97bdeede07fd0c0a99bef123c5fa828c8edb80f5
· tokyo-mou-psc-draco-buren-shipping-pte-ltd-6189536
· ua-ws-manager-574
For 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 | |
19-08 Prudential Tower, 30, Cecil Street, 049712 Singapore | Singapore | |
United States of America | Office of Foreign Assets Control | Iran Sanctions | - | - |
Singapore |
Company |
- |
- |
TEX Maritime detention · Sanctioned entity | - | - | - |
ALE Sanctioned entity | Company | - | - |
Lidia Sanctioned entity | Company | - | - |
SIMBA Sanctioned entity | Company | - | - |
Hossein SHAMKHANI Disqualified · Sanctioned entity | Providing support to | - | - |
YOGI Sanctioned entity | Company | - | - |
Rantanplan Sanctioned entity | Company | - | - |
TEX Maritime detention · Sanctioned entity | Company | - | - |