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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | LNG Alpha Shipping PTE LTD · LNG Alpha Shipping Pte Ltd · SCF NYK ALPHA SHIPPING PTE LTD | [sources] | |||
| Alias | SCF NYK Alpha Shipping Pte Ltd | [sources] | |||
| Incorporation date | [sources] | ||||
| Jurisdiction | Singapore | [sources] | |||
| Country | Singapore | [sources] | |||
| OpenCorporates URL | opencorporates.com | [sources] | |||
| PermID | 5090710700 | [sources] | |||
| Registration number | 202133190E | [sources] | |||
| Unique Entity ID | YGAPLHMLULK4 · ZCRLFLZ99J19 | [sources] | |||
| Status | Active | [sources] | |||
| Address | #17-05, 190 MIDDLE ROAD, FORTUNE CENTRE, SINGAPORE 188979 · #17-05, 190 Middle Road, Fortune Centre Singapore 188979 Singapore · #17-05, 190 Middle Road, Fortune Centre, Singapore 188979 · 1 Harbourfront Place, #14-01, 098633, Singapore | [sources] | |||
| Source link | permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also SCF NYK ALPHA SHIPPING PTE LTD)
(also LNG ALPHA SHIPPING PTE LTD)
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
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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
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
tw-shtc-ad932b546bcc26c9acc5961e57c8def0317c50c7 · ofac-51277 · usgsa-s4mrtxpgp · usgsa-s4mrtxmgn · oc-companies-sg-202133190e · permid-5090710700 · tw-shtc-6928047f9698f51967b07fcb87b579206b7a64a5For 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 | |
| #17-05, 190 Middle Road, Fortune Centre, Singapore 188979 | Singapore | |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |