| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | LNG Beta Shipping Pte Ltd · SCF NYK BETA SHIPPING PTE LTD | [sources] | |||
| Alias | SCF NYK Beta Shipping Pte Ltd | [sources] | |||
| Incorporation date | [sources] | ||||
| Jurisdiction | Singapore | [sources] | |||
| Country | Singapore | [sources] | |||
| OpenCorporates URL | opencorporates.com | [sources] | |||
| PermID | 5090713725 | [sources] | |||
| Registration number | 202133061D | [sources] | |||
| Unique Entity ID | YGG1Y3GBMSC7 · ZCSFNQ86D4H6 | [sources] | |||
| Status | Active | [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 link | permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also SCF NYK BETA SHIPPING PTE LTD)
(also LNG BETA SHIPPING PTE LTD)
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
Official register of individuals, entities, and vessel subject to UK sanctions under regulations made pursuant to the Sanctions and Anti-Money Laundering Act 2018.
United Kingdom · FCDO
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
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
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
ofac-51280 · permid-5090713725 · tw-shtc-8960b1cac27e929564ddfbde5dc6c03bc68bb538 · usgsa-s4mrtxmgr · oc-companies-sg-202133061d · usgsa-s4mrtxpgq · gb-fcdo-named-lng-beta-shipping-pte-ltd · tw-shtc-946eaff7664946aef491ea43425c58a03f17566cFor 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, 188979 Singapore | Singapore | |
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| New Transshipment FZE Export controlled · Sanctioned entity | - | - | - | |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | Office of Foreign Assets Control | Russian Harmful Foreign Activities Sanctions | - | - |