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Canonical ID: NK-AcZZvSgtXfmmfDRQ5FNrDp · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Company:address | No. 9 Temasek Boulevard, #36-02A Suntec Tower Two, Singapore 038989 | kp_rusi_reports | kprusi-b3ff9abefb302283c63b326b13f808ea7031a595 | ||||
Company:address | Singapore | permid | permid-5061333136 | ||||
LegalEntity:address | 36-02 A, SUNTEC TOWER, 9, TEMASEK BOULEVARD, SINGAPORE 038989 | eng | us_sam_exclusions | usgsa-s4mrvs54r | |||
LegalEntity:address | PO Box 957, Offshore Incorporations Centre Road Town, Tortola Virgin Islands, British | tw_shtc | tw-shtc-3c58e15c32f34aec68998fe8a73eb963137b33cf | ||||
LegalEntity:address | Panama City Panama | tw_shtc | tw-shtc-3c58e15c32f34aec68998fe8a73eb963137b33cf | ||||
Company:address | No. 9 Temasek Boulevard, #36-02A Suntec Tower Two, Singapore 038989 | kp_rusi_reports | kprusi-8d3c120f2500cb435f9c641d72b4cfae4605f4c2 | ||||
Company:address | No. 9 Temasek Boulevard, #36-02A Suntec Tower Two, Singapore 038989 | kp_rusi_reports | kprusi-6dbad7704039551dd9060d2c8509bf61334febc6 | ||||
LegalEntity:address | 9 Temasek Boulevard, 36-02A Singapore 038989 Singapore | tw_shtc | tw-shtc-3c58e15c32f34aec68998fe8a73eb963137b33cf | ||||
Organization:address | 9 Temasek Boulevard, 36-02A, Singapore 038989 | eng | us_ofac_sdn | ofac-18345 | |||
Organization:address | PO Box 957, Offshore Incorporations Centre Road Town, Tortola | eng | us_ofac_sdn | ofac-18345 | |||
Organization:address | Panama City, Panama City | eng | us_ofac_sdn | ofac-18345 | |||
Organization:address | 36-02 A, Suntec Tower, 9, Temasek Boulevard, Singapore 038989 | eng | us_ofac_sdn | ofac-18345 | |||
LegalEntity:address | 36-02 A, Suntec Tower, 9, Temasek Boulevard, Singapore 038989, Singapore, 9 Temasek Boulevard, 36-02A, Singapore 038989, Singapore, Panama City, Panama, PO Box 957, Offshore Incorporations Centre Road Town, Tortola, Virgin Islands, British | jpn | jp_mof_sanctions | ja-mof-b95d0df86f09461bf36c2d011e5864bfca064eb5 | |||
LegalEntity:address | 36-02 A, Suntec Tower, 9, Temasek Boulevard Singapore 038989 Singapore | tw_shtc | tw-shtc-3c58e15c32f34aec68998fe8a73eb963137b33cf | ||||
Organization:addressEntity | addr-c562f66c71ac7780dfe9689463f5f5b023ca2db6 | us_ofac_sdn | ofac-18345 | ||||
Organization:addressEntity | addr-ab27a0c8f06f8e2559373727cc1dfc8ea21bbf83 | us_ofac_sdn | ofac-18345 | ||||
Organization:addressEntity | addr-c0715654718e24be01c038c2bf671cd71703f209 | us_ofac_sdn | ofac-18345 | ||||
Organization:addressEntity | addr-35e2adeb474fc0be1d4417c66771b36f7e81eb24 | us_ofac_sdn | ofac-18345 | ||||
LegalEntity:addressEntity | addr-c630635f8824a33a801f6b2a3a9476dca83929e3 | jp_mof_sanctions | ja-mof-b95d0df86f09461bf36c2d011e5864bfca064eb5 | ||||
LegalEntity:alias | SENAT SHIPPING & TRADING PTE LTD | tw_shtc | tw-shtc-3c58e15c32f34aec68998fe8a73eb963137b33cf | ||||
LegalEntity:alias | SENAT SHIPPING AND TRADING LTD | tw_shtc | tw-shtc-3c58e15c32f34aec68998fe8a73eb963137b33cf | ||||
LegalEntity:alias | SENAT SHIPPING AGENCY LTD | tw_shtc | tw-shtc-3c58e15c32f34aec68998fe8a73eb963137b33cf | ||||
Organization:alias | Senat Shipping and Trading Private Limited | eng | us_ofac_sdn | ofac-18345 | |||
Organization:alias | Senat Shipping and Trading Ltd | eng | us_ofac_sdn | ofac-18345 | |||
Company:alias | 永昌船务代理(私人)有限公司 | kp_rusi_reports | kprusi-b3ff9abefb302283c63b326b13f808ea7031a595 | ||||
Organization:alias | Senat Shipping & Trading Pte Ltd | eng | us_ofac_sdn | ofac-18345 | |||
Organization:alias | Senat Shipping Agency Ltd | eng | us_ofac_sdn | ofac-18345 | |||
LegalEntity:alias | SENAT SHIPPING AND TRADING PRIVATE LIMITED | tw_shtc | tw-shtc-3c58e15c32f34aec68998fe8a73eb963137b33cf | ||||
LegalEntity:country | sg | tw_shtc | tw-shtc-3c58e15c32f34aec68998fe8a73eb963137b33cf | ||||
Company:country | sg | kp_rusi_reports | kprusi-6dbad7704039551dd9060d2c8509bf61334febc6 | ||||
LegalEntity:country | sg | us_sam_exclusions | usgsa-s4mrvs54r | ||||
Organization:country | vg | us_ofac_sdn | ofac-18345 | ||||
Organization:country | pa | us_ofac_sdn | ofac-18345 | ||||
Organization:country | sg | us_ofac_sdn | ofac-18345 | ||||
Company:country | sg | kp_rusi_reports | kprusi-8d3c120f2500cb435f9c641d72b4cfae4605f4c2 | ||||
Company:country | sg | permid | permid-5061333136 | ||||
Company:country | sg | kp_rusi_reports | kprusi-b3ff9abefb302283c63b326b13f808ea7031a595 | ||||
LegalEntity:country | pa | tw_shtc | tw-shtc-3c58e15c32f34aec68998fe8a73eb963137b33cf | ||||
LegalEntity:country | vg | tw_shtc | tw-shtc-3c58e15c32f34aec68998fe8a73eb963137b33cf | ||||
LegalEntity:createdAt | 2025-02-19 | us_sam_exclusions | usgsa-s4mrvs54r | ||||
Company: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). | kp_rusi_reports | kprusi-8d3c120f2500cb435f9c641d72b4cfae4605f4c2 | ||||
Company:description | Shares the same office with Senat Shipping Agency and Senat Shipping & Trading Private. 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. Owner of the vessel "Dawnlight" (IMO: 9110236). | kp_rusi_reports | kprusi-6dbad7704039551dd9060d2c8509bf61334febc6 | ||||
Company:description | Shares the same office with Senat Shipping and Senat Shipping & Trading Private. 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. | kp_rusi_reports | kprusi-b3ff9abefb302283c63b326b13f808ea7031a595 | ||||
Company:email | senat@singnet.com.sg | kp_rusi_reports | kprusi-6dbad7704039551dd9060d2c8509bf61334febc6 | ||||
Company:id | 428e1c4de3ffa9efb7b04c21293ac985f8de0ef8 | opencorporates | oc-companies-sg-199702646e | ||||
Organization:id | b97f58e9815f0260040eef911d54625083b8be61 | us_trade_csl | ofac-18345 | ||||
Organization:id | 1fb1fe723fedf3c11741e7d9c7be3296d1730b55 | us_ofac_sdn | ofac-18345 | ||||
Company:id | ab885028dedbfc3a970e0210e3c6b35f52244e3b | permid | permid-5061333136 | ||||
LegalEntity:id | fb86c46b26be954b9693865e0c112aadf88890ad | tw_shtc | tw-shtc-3c58e15c32f34aec68998fe8a73eb963137b33cf | ||||
Company:id | f956cab3d1d94beb6b666ac0aa10e898f6566bb8 | kp_rusi_reports | kprusi-6dbad7704039551dd9060d2c8509bf61334febc6 | ||||
Company:id | d17073fda867cd392d608483cac35f84044074e8 | kp_rusi_reports | kprusi-b3ff9abefb302283c63b326b13f808ea7031a595 | ||||
Company:id | bcd47c8c3bb1621d3e4b62a5e3ba54856abf80c2 | kp_rusi_reports | kprusi-8d3c120f2500cb435f9c641d72b4cfae4605f4c2 | ||||
LegalEntity:id | 0322a1aeedd03beb1e2f0091ea57a565c22bb65b | us_sam_exclusions | usgsa-s4mrvs54r | ||||
LegalEntity:id | 76567203d9eeb44781dcbc15845a331b34059421 | jp_mof_sanctions | ja-mof-b95d0df86f09461bf36c2d011e5864bfca064eb5 | ||||
Organization:imoNumber | IMO5179245 | eng | us_ofac_sdn | ofac-18345 | |||
Organization:imoNumber | IMO5405737 | eng | us_ofac_sdn | ofac-18345 | |||
Company:jurisdiction | sg | permid | permid-5061333136 | ||||
Company:name | Senat Shipping Ltd | permid | permid-5061333136 | ||||
Organization:name | Senat Shipping Limited | eng | us_ofac_sdn | ofac-18345 | |||
Organization:name | SENAT SHIPPING LIMITED | us_trade_csl | ofac-18345 | ||||
LegalEntity:name | SENAT SHIPPING LIMITED | tw_shtc | tw-shtc-3c58e15c32f34aec68998fe8a73eb963137b33cf | ||||
Company:name | Senat Shipping and Trading Private Ltd. | kp_rusi_reports | kprusi-8d3c120f2500cb435f9c641d72b4cfae4605f4c2 | ||||
Company:name | Senat Shipping Ltd. | kp_rusi_reports | kprusi-6dbad7704039551dd9060d2c8509bf61334febc6 | ||||
LegalEntity:name | Senat Shipping Limited | eng | jp_mof_sanctions | ja-mof-b95d0df86f09461bf36c2d011e5864bfca064eb5 | |||
LegalEntity:name | セナット・シッピング・リミテッド | jpn | jp_mof_sanctions | ja-mof-b95d0df86f09461bf36c2d011e5864bfca064eb5 | |||
LegalEntity:name | SENAT SHIPPING LIMITED | eng | us_sam_exclusions | usgsa-s4mrvs54r | |||
Company:name | Senat Shipping Agency Pte. Ltd. | kp_rusi_reports | kprusi-b3ff9abefb302283c63b326b13f808ea7031a595 | ||||
LegalEntity:notes | Senat Shipping & Trading Pte Ltd; Senat Shipping Agency Ltd; Senat Shipping and Trading Ltd; Senat Shipping and Trading Private Limited | jpn | jp_mof_sanctions | ja-mof-b95d0df86f09461bf36c2d011e5864bfca064eb5 | |||
LegalEntity:notes | 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 | jpn | jp_mof_sanctions | ja-mof-b95d0df86f09461bf36c2d011e5864bfca064eb5 | |||
LegalEntity:notes | IMO番号：51792455405737 | jpn | jp_mof_sanctions | ja-mof-b95d0df86f09461bf36c2d011e5864bfca064eb5 | |||
Company:opencorporatesUrl | https://opencorporates.com/companies/sg/199702646E | opencorporates | oc-companies-sg-199702646e | ||||
Company:permId | 5061333136 | permid | permid-5061333136 | ||||
Company:phone | +6562253003 | kp_rusi_reports | kprusi-6dbad7704039551dd9060d2c8509bf61334febc6 | ||||
Company:phone | +6562263003 | kp_rusi_reports | kprusi-6dbad7704039551dd9060d2c8509bf61334febc6 | ||||
Company:phone | +6562253003 | kp_rusi_reports | kprusi-8d3c120f2500cb435f9c641d72b4cfae4605f4c2 | ||||
Organization:programId | US-NK | eng | us_ofac_sdn | ofac-18345 | |||
Company:sourceUrl | https://www.nknews.org/pro/north-korea-company-database/details/senat-shipping-trading-private-limited | kp_rusi_reports | kprusi-6dbad7704039551dd9060d2c8509bf61334febc6 | ||||
Company:sourceUrl | https://www.nknews.org/pro/north-korea-company-database/details/senat-shipping-trading-private-limited | kp_rusi_reports | kprusi-b3ff9abefb302283c63b326b13f808ea7031a595 | ||||
Company:sourceUrl | https://permid.org/1-5061333136 | permid | permid-5061333136 | ||||
Company:sourceUrl | https://www.nknews.org/pro/north-korea-company-database/details/senat-shipping-trading-private-limited | kp_rusi_reports | kprusi-8d3c120f2500cb435f9c641d72b4cfae4605f4c2 | ||||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=18345 | us_ofac_sdn | ofac-18345 | ||||
Company:status | Active | permid | permid-5061333136 | ||||
Organization:topics | sanction | us_trade_csl | ofac-18345 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrvs54r | ||||
LegalEntity:topics | sanction | jp_mof_sanctions | ja-mof-b95d0df86f09461bf36c2d011e5864bfca064eb5 | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-3c58e15c32f34aec68998fe8a73eb963137b33cf | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-18345 | ||||
LegalEntity:uniqueEntityId | XYE2WX8V58E1 | eng | us_sam_exclusions | usgsa-s4mrvs54r | |||