Search OpenSanctions

Advanced

SCF NYK BETA SHIPPING PTE LTD

Export controlled · Sanctioned entity
TypeCompany[sources]
NameLNG Beta Shipping Pte Ltd · SCF NYK BETA SHIPPING PTE LTD[sources]
Other nameSCF NYK Beta Shipping Pte Ltd[sources]
Incorporation date[sources]
JurisdictionSingapore[sources]
CountrySingapore[sources]
OpenCorporates URLopencorporates.com[sources]
PermID5090713725[sources]
Registration number202133061D[sources]
Unique Entity IDYGG1Y3GBMSC7 · ZCSFNQ86D4H6[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, Harbourfront Tower One, 098633, Singapore[sources]
Source linkpermid.org · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

(also SCF NYK BETA SHIPPING PTE LTD)

US SAM Procurement Exclusions,

(also LNG BETA SHIPPING PTE LTD)

US SAM Procurement Exclusions,

Relationships

Data sources

US SAM Procurement Exclusions105,756

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)22,968

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

Taiwan Strategic High-Tech Commodities Entity List9,927

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 OFAC Specially Designated Nationals (SDN) List34,597

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 Data4,427

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

OpenCorporates857

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: permid-5090713725 · tw-shtc-946eaff7664946aef491ea43425c58a03f17566c · oc-companies-sg-202133061d · usgsa-s4mrtxmgr · ofac-51280 · usgsa-s4mrtxpgq · tw-shtc-8960b1cac27e929564ddfbde5dc6c03bc68bb538

For experts: raw data explorer