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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | STRAIT SHIPBROKERS SINGAPORE PTE. LTD. · Strait Shipbrokers (Singapore) Pte Ltd · Strait Shipbrokers Pte. Ltd. | [sources] | |||
| Alias | Strait Shipbrokers Singapore Pte. Ltd. | [sources] | |||
| Incorporation date | not available | [sources] | |||
| Jurisdiction | not available | [sources] | |||
| Country | Singapore | [sources] | |||
| OpenCorporates URL | opencorporates.com | [sources] | |||
| PermID | 5047103917 | [sources] | |||
| Registration number | 200512056R | [sources] | |||
| Unique Entity ID | PJGTPL8HCNM6 · YYXED645XKN5 | [sources] | |||
| Website | straitship.com · www.straitship.com | [sources] | |||
| Status | Active | [sources] | |||
| Address | 1 NORTH BRIDGE ROAD, #22-06 HIGH STREET CENTRE, 179094 · 1 North Bridge Road, #22-06 High Street Centre 179094 Singapore · 1 North Bridge Road, #22-06 High Street Centre, 179094 · 1 North Bridge Road, #22-06 High Street Centre, 179094, Singapore | [sources] | |||
| Source link | permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also STRAIT SHIPBROKERS SINGAPORE PTE. LTD., STRAIT SHIPBROKERS SINGAPORE PTE. LTD.)
(also STRAIT SHIPBROKERS PTE. LTD.)
(also STRAIT SHIPBROKERS PTE. LTD.)
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
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 primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The record has been enriched with data from the following external databases:
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
The largest open database of company data in the world, with data from over 140 registries.
External dataset · OpenCorporates.com · non-official source
tw-shtc-d2218bfa4e34c90a38013d82ba711674aef832b1 · ofac-30222 · usgsa-s4mrvr5qc · usgsa-s4mrfb776 · oc-companies-sg-200512056r · usgsa-s4mrvr3hz · tw-shtc-57b94b9a7db0ab54024e1e4687130bc68dc51357 · permid-5047103917For 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 | |
| 1 North Bridge Road, #22-06 High Street Centre, 179094 | Singapore | |
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| MURTUZA MUNIR BASRAI Debarred entity · Export controlled · Sanctioned entity | Principal Executive Officer | - | - | |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | Office of Foreign Assets Control | Iran Sanctions | - | - |
| United States | TREAS-OFAC | Reciprocal | - |