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Senat Shipping and Trading Private Ltd.

Senat Shipping and Trading Private Ltd. is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	Senat Shipping and Trading Private Ltd.				[sources]
Incorporation date	not available				[sources]
Jurisdiction	not available				[sources]
Country	Singapore				[sources]
Registration number	not available				[sources]
Description	Shares the same office with Senat Shipping Agency and Senat Shipping. From 2003 to July 2013, these companies were extensively involved in the operation of vessels associated with Ocean Maritime Management Ltd. (OMM. KPe.020), in particular, in financial transactions for the company. Operator of the vessel "Dawnlight" (IMO: 9110236).				[sources]
Phone	62253003				[sources]
Address	No. 9 Temasek Boulevard, #36-02A Suntec Tower Two, Singapore 038989				[sources]
Source link	www.nknews.org				[sources]
Last changed	2024-03-25	Last checked	2024-05-09	First seen	2023-08-08

Linked from
Subject	Role	Start date	End date
Senat Shipping Ltd.	Shared address	-	-
Senat Shipping Agency Pte. Ltd.	Shared address	-	-

Linked to
Object	Role	Start date	End date
Jang San	Extensively involved in the operation of the vessel	2003	2013-07
Dawnlight	Operated	-	-
Ocean Maritime Management Company, Limited	Senat Shipping & Trading Private Limited was involved in the operation of OMM vessels associated with OMM and in financial transactions for the Company	-	-
Sam Il Po	Extensively involved in the operation of the vessel	2003	2013-07
Tan Chon	Extensively involved in the operation of the vessel	2003	2013-07
Tong Hung San	Extensively involved in the operation of the vessel	2003	2013-07
Songjin	Extensively involved in the operation of the vessel	2003	2013-07
Kwan Mo Bong	Extensively involved in the operation of the vessel	2003	2013-07

A database of entities and events related to North Korea's sanctions evasion efforts.

United Kingdom · Korea Risk Group at RUSI · non-official source

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Linked from
Subject	Role	Start date	End date
Senat Shipping Ltd.	Shared address	-	-
Senat Shipping Agency Pte. Ltd.	Shared address	-	-

Linked to
Object	Role	Start date	End date
Jang San	Extensively involved in the operation of the vessel	2003	2013-07
Dawnlight	Operated	-	-
Ocean Maritime Management Company, Limited	Senat Shipping & Trading Private Limited was involved in the operation of OMM vessels associated with OMM and in financial transactions for the Company	-	-
Sam Il Po	Extensively involved in the operation of the vessel	2003	2013-07
Tan Chon	Extensively involved in the operation of the vessel	2003	2013-07
Tong Hung San	Extensively involved in the operation of the vessel	2003	2013-07
Songjin	Extensively involved in the operation of the vessel	2003	2013-07
Kwan Mo Bong	Extensively involved in the operation of the vessel	2003	2013-07