Statements: Senat Shipping Limited

Canonical ID: NK-AcZZvSgtXfmmfDRQ5FNrDp · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:address9 Temasek Boulevard, 36-02A, 038989 Singaporeengus_ofac_sdnofac-18345
Organization:address36-02 A, Suntec Tower, 9, Temasek Boulevard, 038989 Singaporeengus_ofac_sdnofac-18345
Organization:addressPO Box 957, Offshore Incorporations Centre Road Town, Tortolaengus_ofac_sdnofac-18345
Organization:addressPanama Cityengus_ofac_sdnofac-18345
Organization:addressEntityaddr-9ec5327f61a92836ae94618d3f7c6f150156b07bengus_ofac_sdnofac-18345
Organization:addressEntityaddr-77d5d5656fdeeb8dd31bbd0ff71992869e328b76engus_ofac_sdnofac-18345
Organization:addressEntityaddr-7dc3cb2841532a25742e34a3f56a7f975c6f56e6engus_ofac_sdnofac-18345
Organization:addressEntityaddr-dcf674b843535016c0143159c1b6e7ffa8b0e364engus_ofac_sdnofac-18345
Organization:aliasSenat Shipping Agency Ltdengus_ofac_sdnofac-18345
Organization:aliasSenat Shipping and Trading Private Limitedengus_ofac_sdnofac-18345
Organization:aliasSenat Shipping and Trading Ltdengus_ofac_sdnofac-18345
Organization:aliasSenat Shipping & Trading Pte Ltdengus_ofac_sdnofac-18345
Organization:countrypaengus_ofac_sdnofac-18345
Organization:countryvgengus_ofac_sdnofac-18345
Organization:countrysgengus_ofac_sdnofac-18345
Organization:id286e662a7ee7f41f7986a0197f5f6fc09b55596bengus_ofac_sdnofac-18345
Organization:imoNumberIMO5405737engus_ofac_sdnofac-18345
Organization:imoNumberIMO5179245engus_ofac_sdnofac-18345
Organization:nameSenat Shipping Limitedengus_ofac_sdnofac-18345
Organization:programIdUS-NKengus_ofac_sdnofac-18345
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=18345engus_ofac_sdnofac-18345
Organization:topicssanctionengus_ofac_sdnofac-18345
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