| 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 | [sources] | |||
| Address | 1 MARITIME SQUARE, #09-59, HARBOURFRONT CENTRE, SINGAPORE 099253 · 1 MARITIME SQUARE, #09-59, HARBOURFRONT CENTRE, SINGAPORE 099253, 01 · 1 Maritime Square, #09-59, Harbourfront Centre, 099253, Singapore · 1 Maritime Square, #09-59, Harbourfront Centre, Singapore 099253 · 19-08 Prudential Tower, 30, Cecil Street, Singapore 049712 | [sources] | |||
| Source link | permid.org · sanctionssearch.ofac.treas.gov · war-sanctions.gur.gov.ua · war-sanctions.gur.gov.ua · war-sanctions.gur.gov.ua · | [sources] | |||
| Last change | Last processed | First seen | |||
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
Ships detained by Port State Control (PSC) authorities within the Tokyo MoU region.
Global · Tokyo MoU
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 · ITA
Ships detained by Port State Control (PSC) authorities within the Black Sea MoU region.
Global · BSMOU
Sponsors and accomplices of Russian armed aggression against Ukraine.
Ukraine · GUR
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The record has been enriched with data from the following external databases:
The largest open database of company data in the world, with data from over 140 registries.
External dataset · OpenCorporates.com · non-official source
A concatenated data file of all entities which have been issued Legal Entity Identifier (LEI) codes
External dataset · GLEIF · non-official source
Vessels inspected by member authorities under the Tokyo MoU.
External dataset · Global · Tokyo MoU
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
bs-mou-d3066a9aee3a3e98f965b1c6d3da7ce1ddc297a4 · ofac-54894 · lei-213800VYI8SIY6U4PM18 · ofac-pr-63f79f94cee15e4977002b66086a68f308d28017 · oc-companies-sg-201618551c · tok-mou-det-11772c7d70d671e8cc73b57480e377c852b9a285 · ua-ws-9d68155400f4f652d9a057b89d62c02a0fcc8d26 · tok-mou-det-97bdeede07fd0c0a99bef123c5fa828c8edb80f5 · usgsa-s4mrwvjrf · tokyo-mou-psc-draco-buren-shipping-pte-ltd-6189536 · ua-ws-manager-574For 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, Singapore 049712 | Singapore | |
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| BERTIE Maritime detention · Sanctioned entity | Company | - | - | |
| United States | TREAS-OFAC | Reciprocal | - |
| Ukraine | ГУР МО України | Vessels involved in the transportation of weapons, stolen Ukrainian products and in the circumvention of sanctions | - | - |
| 1 Maritime Square, #09-59, Harbourfront Centre, Singapore 099253 | Singapore |
| Lidia Maritime detention · Sanctioned entity | Company | - | - |
| TEX Maritime detention · Sanctioned entity | - | - | - |
| Hossein Shamkhani Disqualified · Debarred entity · Sanctioned entity | Providing support to | - | - |
| SIMBA Sanctioned entity | Company | - | - |
| HAKUNA MATATA Maritime detention · Sanctioned entity | Company | - | - |
| ALE Sanctioned entity | Company | - | - |
| HAKUNA MATATA Maritime detention · Sanctioned entity | Company | - | - |
| STAR Maritime detention · Sanctioned entity | Company | - | - |
| YOGI Sanctioned entity | Company | - | - |