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Anglo Premier Shipping Pte. Ltd.

Debarred entity · Person of interest · Sanctioned entity
TypeCompany[sources]
NameAnglo Premier Shipping Pte Ltd · Anglo Premier Shipping Pte. Ltd.[sources]
Incorporation date[sources]
Jurisdictionnot available[sources]
CountrySingapore[sources]
IMO NumberIMO6482241[sources]
OpenCorporates URLopencorporates.com[sources]
Registration number200915105Z[sources]
Unique Entity IDP6N2H5T78GU7[sources]
AddressHARBOURFRONT CENTRE, 1 MARITIME SQUARE 12-19, 099253 · Harbourfront Centre, 1 Maritime Square 12-19, 099253[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

Ukraine War and Sanctions5,624

Sponsors and accomplices of Russian armed aggression against Ukraine.

Ukraine · GUR

US OFAC Specially Designated Nationals (SDN) List35,593

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

United States · OFAC

US Trade Consolidated Screening List (CSL)23,442

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

US SAM Procurement Exclusions105,556

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

United States · GSA

External databases

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

OpenCorporates931

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: oc-companies-sg-200915105z · usgsa-s4mrx1wc6 · ua-ws-manager-1827 · ofac-55607

For experts: raw data explorer

FactsheetData sources
OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting