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DRACO BUREN SHIPPING PTE. LTD.

Sanctioned entity
TypeCompany[sources]
NameDRACO BUREN SHIPPING PTE. LTD. · Draco Buren Shipping Pte Ltd[sources]
Incorporation date[sources]
Legal formEXEMPT PRIVATE COMPANY LIMITED BY SHARES[sources]
JurisdictionSingapore[sources]
CountrySingapore[sources]
Country of originSingapore[sources]
E-Mailinfo@draco-buren.com[sources]
IMO NumberIMO6189536[sources]
LEI213800VYI8SIY6U4PM18[sources]
OpenCorporates URLopencorporates.com[sources]
PermID5087246160[sources]
Phone+6563505650[sources]
Registration number201618551C[sources]
Unique Entity IDGT5ZM9P1RLX1[sources]
Websitedraco-buren.com[sources]
StatusACTIVE · Active[sources]
Address1 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 linkpermid.org · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

Tokyo MoU Detention List7,967

Ships detained by Port State Control (PSC) authorities within the Tokyo MoU region.

Global · Tokyo MoU

US SAM Procurement Exclusions105,847

A database of suppliers who have been excluded from participating in US federal procurement.

United States of America · GSA

US Trade Consolidated Screening List (CSL)22,183

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

Black Sea MoU Detention List2,060

Ships detained by Port State Control (PSC) authorities within the Black Sea MoU region.

Global · BSMOU

US OFAC Specially Designated Nationals (SDN) List34,454

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States of America · OFAC

External databases

The record has been enriched with data from the following external databases:

PermID Open Data4,433

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

Tokyo MoU Port State Control Inspections552

Vessels inspected by member authorities under the Tokyo MoU.

External dataset · Global · Tokyo MoU

Legal Entity Identifier (LEI) Reference Data260,852

A concatenated data file of all entities which have been issued Legal Entity Identifier (LEI) codes

External dataset · GLEIF · non-official source

OpenCorporates892

The largest open database of company data in the world, with data from over 140 registries.

External dataset · OpenCorporates.com · non-official source


Source data IDs: 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