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SCF NYK ALPHA SHIPPING PTE LTD

Export controlled · Sanctioned entity
TypeCompany[sources]
NameLNG Alpha Shipping Pte Ltd · SCF NYK ALPHA SHIPPING PTE LTD[sources]
Other nameSCF NYK Alpha Shipping Pte Ltd[sources]
Incorporation date[sources]
JurisdictionSingapore[sources]
CountrySingapore[sources]
OpenCorporates URLopencorporates.com[sources]
PermID5090710700[sources]
Registration number202133190E[sources]
Unique Entity IDYGAPLHMLULK4 · ZCRLFLZ99J19[sources]
StatusActive[sources]
Address#17-05, 190 MIDDLE ROAD, FORTUNE CENTRE, SINGAPORE 188979, SGP · #17-05, 190 Middle Road Singapore 188979 Singapore · #17-05, 190 Middle Road, Fortune Centre, 188979 Singapore · 1 Harbourfront Place, #14-01, 098633, Singapore[sources]
Source linkpermid.org · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

(also SCF NYK ALPHA SHIPPING PTE LTD)

US SAM Procurement Exclusions,

(also LNG ALPHA SHIPPING PTE LTD)

US SAM Procurement Exclusions,

Relationships

Data sources

US OFAC Specially Designated Nationals (SDN) List35,178

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

United States · OFAC

Taiwan Strategic High-Tech Commodities Entity List9,854

Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.

Taiwan · MOEA

US SAM Procurement Exclusions105,495

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

United States · GSA

US Trade Consolidated Screening List (CSL)23,257

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

External databases

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

PermID Open Data4,645

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

OpenCorporates754

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: usgsa-s4mrtxmgn · usgsa-s4mrtxpgp · tw-shtc-ad932b546bcc26c9acc5961e57c8def0317c50c7 · oc-companies-sg-202133190e · permid-5090710700 · tw-shtc-6928047f9698f51967b07fcb87b579206b7a64a5 · ofac-51277

For experts: raw data explorer