Statements: SCF NYK DELTA SHIPPING PTE LTD

Canonical ID: NK-2rbjmwJ6FmGAA8GJG3eMfr · Entity type: Company (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`LegalEntity:address`	#17-05, 190 MIDDLE ROAD, FORTUNE CENTRE, SINGAPORE 188979	eng	us_sam_exclusions	`usgsa-s4mrtxpgr`	2025-12-29
`LegalEntity:address`	#17-05, 190 Middle Road, Fortune Centre Singapore 188979 Singapore		tw_shtc	`tw-shtc-2374359193e33626161bf0517d3373cff342115d`	2025-12-11
`LegalEntity:address`	#17-05, 190 MIDDLE ROAD, FORTUNE CENTRE, SINGAPORE 188979	eng	us_sam_exclusions	`usgsa-s4mrtxmgv`	2025-12-29
`Company:address`	1 Harbourfront Place, #14-01, Harbeourfront Tower One, 098633, Singapore		permid	`permid-5090711864`	2024-12-13
`Organization:address`	#17-05, 190 Middle Road, Fortune Centre, 188979 Singapore	eng	us_ofac_sdn	`ofac-51283`	2024-10-30
`Organization:addressEntity`	`addr-475631c9d2b47fcf8e878edc3e57bd66b5a33150`		us_ofac_sdn	`ofac-51283`	2024-10-30
`LegalEntity:alias`	SCF NYK DELTA SHIPPING PTE LTD		tw_shtc	`tw-shtc-2374359193e33626161bf0517d3373cff342115d`	2025-08-09
`Organization:alias`	SCF NYK Delta Shipping Pte Ltd	eng	us_ofac_sdn	`ofac-51283`	2024-10-30
`LegalEntity:country`	sg		us_sam_exclusions	`usgsa-s4mrtxpgr`	2024-11-01
`Company:country`	sg		permid	`permid-5090711864`	2025-11-17
`LegalEntity:country`	sg		us_sam_exclusions	`usgsa-s4mrtxmgv`	2024-11-01
`Organization:country`	sg		us_ofac_sdn	`ofac-51283`	2024-10-30
`LegalEntity:createdAt`	2024-10-30		us_sam_exclusions	`usgsa-s4mrtxpgr`	2024-11-01
`LegalEntity:createdAt`	2024-10-30		us_sam_exclusions	`usgsa-s4mrtxmgv`	2024-11-01
`LegalEntity:id`	beeafc8de7e516c1b514f597cb9474d1ef8ddcb8		tw_shtc	`tw-shtc-2374359193e33626161bf0517d3373cff342115d`	2025-12-11
`LegalEntity:id`	c0952b170c0c730128ec23404354cb18d1caa3d4		us_sam_exclusions	`usgsa-s4mrtxmgv`	2026-01-06
`LegalEntity:id`	aa93b06220aabc4c6c9f306e6352e6768150e7e9		us_sam_exclusions	`usgsa-s4mrtxpgr`	2026-01-06
`Company:id`	bc1ed6d818f18ea3ec3952d2c63c5223e9dbb5de		permid	`permid-5090711864`	2025-11-17
`Company:id`	9ed04e0ad14410b67836f3c0e254dc621e39213b		opencorporates	`oc-companies-sg-202133053m`	2024-11-20
`Organization:id`	92176baee609b0278632da344056e4fa7a2f49f6		us_trade_csl	`ofac-51283`	2026-01-06
`Organization:id`	b3b7e4982f3f6554d0aa6988cbe5aa8c1e2cf3d4		us_ofac_sdn	`ofac-51283`	2026-01-06
`Company:incorporationDate`	2021-09-22		permid	`permid-5090711864`	2024-12-13
`Company:jurisdiction`	sg		permid	`permid-5090711864`	2025-11-17
`Organization:name`	LNG Delta Shipping PTE LTD	eng	us_ofac_sdn	`ofac-51283`	2024-10-30
`LegalEntity:name`	LNG DELTA SHIPPING PTE LTD		tw_shtc	`tw-shtc-2374359193e33626161bf0517d3373cff342115d`	2025-08-09
`LegalEntity:name`	LNG DELTA SHIPPING PTE LTD	eng	us_sam_exclusions	`usgsa-s4mrtxmgv`	2024-11-01
`LegalEntity:name`	SCF NYK DELTA SHIPPING PTE LTD	eng	us_sam_exclusions	`usgsa-s4mrtxpgr`	2024-11-01
`Company:name`	LNG Delta Shipping Pte Ltd		permid	`permid-5090711864`	2024-12-13
`Organization:name`	LNG DELTA SHIPPING PTE LTD		us_trade_csl	`ofac-51283`	2024-10-30
`LegalEntity:notes`	(also LNG DELTA SHIPPING PTE LTD)	eng	us_sam_exclusions	`usgsa-s4mrtxpgr`	2025-07-23
`LegalEntity:notes`	(also SCF NYK DELTA SHIPPING PTE LTD)	eng	us_sam_exclusions	`usgsa-s4mrtxmgv`	2025-07-23
`Company:opencorporatesUrl`	https://opencorporates.com/companies/sg/202133053M		opencorporates	`oc-companies-sg-202133053m`	2024-11-20
`Company:permId`	5090711864		permid	`permid-5090711864`	2024-12-13
`Organization:programId`	US-RUSHAR	eng	us_ofac_sdn	`ofac-51283`	2025-06-02
`Organization:registrationNumber`	202133053M	eng	us_ofac_sdn	`ofac-51283`	2024-10-30
`Organization:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=51283		us_ofac_sdn	`ofac-51283`	2024-10-30
`Company:sourceUrl`	https://permid.org/1-5090711864		permid	`permid-5090711864`	2024-12-13
`Company:status`	Active		permid	`permid-5090711864`	2024-12-13
`LegalEntity:topics`	export.control		tw_shtc	`tw-shtc-2374359193e33626161bf0517d3373cff342115d`	2025-08-09
`Organization:topics`	sanction		us_trade_csl	`ofac-51283`	2025-12-30
`Organization:topics`	sanction		us_ofac_sdn	`ofac-51283`	2024-10-30
`LegalEntity:topics`	debarment		us_sam_exclusions	`usgsa-s4mrtxpgr`	2025-12-29
`LegalEntity:topics`	debarment		us_sam_exclusions	`usgsa-s4mrtxmgv`	2025-12-29
`LegalEntity:uniqueEntityId`	ZCWNBMJ4LK65	eng	us_sam_exclusions	`usgsa-s4mrtxpgr`	2024-12-03
`LegalEntity:uniqueEntityId`	YGK9VLAPWRZ9	eng	us_sam_exclusions	`usgsa-s4mrtxmgv`	2024-12-03

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