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PO Box 957, Offshore Incorporations Centre Road Town, Tortola

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NameCountry
SENAT SHIPPING LIMITED · Senat Shipping LimitedPanama · Singapore · British Virgin Islands
NameSENAT SHIPPING LIMITED · Senat Shipping Limited[raw]
Jurisdictionnot available[raw]
Registration numbernot available[raw]
Incorporation datenot available[raw]
CountryPanama · Singapore · British Virgin Islands[raw]
Created at[raw]
ID NumberIMO 5179245 · IMO 5405737[raw]
NotesIMO番号:51792455405737 · North Korea Sanctions Regulations section 510.214 · North Korea Sanctions Regulations, sections 510.201 and 510.210 · Senat Shipping & Trading Pte Ltd; Senat Shipping Agency Ltd; Senat Shipping and Trading Ltd; Senat Shipping and Trading Private Limited · セナット・シッピング・アンド・トレーディング・プライベート・リミテッド;セナット・シッピング・エージェンシー・リミテッド;セナット・シッピング・アンド・トレーディング・リミテッド;セナット・シッピング・アンド・トレーディング・プライベート・リミテッド[raw]
OpenCorporates URLopencorporates.com[raw]
Other nameSENAT SHIPPING & TRADING PTE LTD · SENAT SHIPPING AGENCY LTD · SENAT SHIPPING AND TRADING LTD · SENAT SHIPPING AND TRADING PRIVATE LIMITED · Senat Shipping & Trading Pte Ltd · Senat Shipping Agency Ltd · Senat Shipping and Trading Ltd · Senat Shipping and Trading Private Limited · セナット・シッピング・リミテッド[raw]
Source linksanctionssearch.ofac.treas.gov[raw]
TopicsSanctioned entity[raw]
Data sources · US Trade Consolidated Screening List (CSL) · US OFAC Specially Designated Nationals (SDN) List ·

Data sources

US Trade Consolidated Screening List (CSL)14,082

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · Department of the Commerce - International Trade Administration

US OFAC Specially Designated Nationals (SDN) List10,532

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

United States · Office of Foreign Assets Control (OFAC)

About this page

  • This page describes an entity that is documented as part of the OpenSanctions project in the public interest (FAQ).
  • The entity was added and last updated .
  • For experts: raw data explorer with per-attribute information on data provenance.

[raw]Type
Address

[raw]Full address
PO Box 957, Offshore Incorporations Centre Road Town, Tortola

[raw]City
not available

[raw]Street address
PO Box 957, Offshore Incorporations Centre Road Town, Tortola

[raw]Country
British Virgin Islands