Statements: SCF NYK DELTA SHIPPING PTE LTD

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

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:address#17-05, 190 Middle Road Singapore 188979 Singaporetw_shtctw-shtc-2374359193e33626161bf0517d3373cff342115d
LegalEntity:address#17-05, 190 MIDDLE ROAD, FORTUNE CENTRE, SINGAPORE 188979, SGPengus_sam_exclusionsusgsa-s4mrtxpgr
Company:address1 Harbourfront Place, #14-01, Harbeourfront Tower One, 098633, Singaporepermidpermid-5090711864
LegalEntity:address#17-05, 190 MIDDLE ROAD, FORTUNE CENTRE, SINGAPORE 188979, SGPengus_sam_exclusionsusgsa-s4mrtxmgv
Organization:address#17-05, 190 Middle Road, Fortune Centre, 188979 Singaporeengus_ofac_sdnofac-51283
Organization:addressEntityaddr-475631c9d2b47fcf8e878edc3e57bd66b5a33150engus_ofac_sdnofac-51283
Organization:aliasSCF NYK Delta Shipping Pte Ltdengus_ofac_sdnofac-51283
LegalEntity:aliasSCF NYK DELTA SHIPPING PTE LTDtw_shtctw-shtc-2374359193e33626161bf0517d3373cff342115d
Company:countrysgpermidpermid-5090711864
LegalEntity:countrysgengus_sam_exclusionsusgsa-s4mrtxmgv
LegalEntity:countrysgengus_sam_exclusionsusgsa-s4mrtxpgr
Organization:countrysgengus_ofac_sdnofac-51283
LegalEntity:createdAt2024-10-30engus_sam_exclusionsusgsa-s4mrtxpgr
LegalEntity:createdAt2024-10-30engus_sam_exclusionsusgsa-s4mrtxmgv
LegalEntity:idbbd30fadc59f0ee8ada0a2ba62a1b3d474536830tw_shtctw-shtc-2374359193e33626161bf0517d3373cff342115d
Company:id9ed04e0ad14410b67836f3c0e254dc621e39213bopencorporatesoc-companies-sg-202133053m
Organization:id92176baee609b0278632da344056e4fa7a2f49f6us_trade_cslofac-51283
Company:idbc1ed6d818f18ea3ec3952d2c63c5223e9dbb5depermidpermid-5090711864
LegalEntity:idaa1042666a43c910ef4ebfb7b346a4dc8b958020engus_sam_exclusionsusgsa-s4mrtxmgv
LegalEntity:id72d69bb280540bc4d7601a23be6ce4aa3ed1b800engus_sam_exclusionsusgsa-s4mrtxpgr
Organization:id3a276d22d449a79f3d8a0a5e7c5b747741482467engus_ofac_sdnofac-51283
Company:incorporationDate2021-09-22permidpermid-5090711864
Company:jurisdictionsgpermidpermid-5090711864
LegalEntity:nameLNG DELTA SHIPPING PTE LTDengus_sam_exclusionsusgsa-s4mrtxmgv
Organization:nameLNG DELTA SHIPPING PTE LTDus_trade_cslofac-51283
Organization:nameLNG Delta Shipping PTE LTDengus_ofac_sdnofac-51283
LegalEntity:nameSCF NYK DELTA SHIPPING PTE LTDengus_sam_exclusionsusgsa-s4mrtxpgr
Company:nameLNG Delta Shipping Pte Ltdpermidpermid-5090711864
LegalEntity:nameLNG DELTA SHIPPING PTE LTDtw_shtctw-shtc-2374359193e33626161bf0517d3373cff342115d
LegalEntity:notes(also SCF NYK DELTA SHIPPING PTE LTD)engus_sam_exclusionsusgsa-s4mrtxmgv
LegalEntity:notes(also LNG DELTA SHIPPING PTE LTD)engus_sam_exclusionsusgsa-s4mrtxpgr
Company:opencorporatesUrl https://opencorporates.com/companies/sg/202133053Mopencorporatesoc-companies-sg-202133053m
Company:permId5090711864permidpermid-5090711864
Organization:programIdUS-RUSHARengus_ofac_sdnofac-51283
Organization:registrationNumber202133053Mengus_ofac_sdnofac-51283
Company:sourceUrl https://permid.org/1-5090711864permidpermid-5090711864
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=51283engus_ofac_sdnofac-51283
Company:statusActivepermidpermid-5090711864
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrtxmgv
LegalEntity:topicsexport.controltw_shtctw-shtc-2374359193e33626161bf0517d3373cff342115d
Organization:topicssanctionengus_ofac_sdnofac-51283
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrtxpgr
Organization:topicssanctionus_trade_cslofac-51283
LegalEntity:uniqueEntityIdZCWNBMJ4LK65engus_sam_exclusionsusgsa-s4mrtxpgr
LegalEntity:uniqueEntityIdYGK9VLAPWRZ9engus_sam_exclusionsusgsa-s4mrtxmgv
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