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Canonical ID: NK-Yg6wmjz9SXN44HwQDzdrrs · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Company:address | Singapore | permid | permid-5083666471 | ||||
Organization:address | 24-07, Shenton House, 3, Shenton Way, 068805 Singapore | eng | us_ofac_sdn | ofac-38377 | |||
LegalEntity:address | 24-07, SHENTON HOUSE, 3, SHENTON WAY, SINGAPORE 068805, SGP | eng | us_sam_exclusions | usgsa-s4mrn70gb | |||
Organization:addressEntity | addr-9229715e69d1dcd041ef4b8c4496378c9df62c47 | eng | us_ofac_sdn | ofac-38377 | |||
LegalEntity:country | sg | eng | us_sam_exclusions | usgsa-s4mrn70gb | |||
Company:country | sg | permid | permid-5083666471 | ||||
Organization:country | sg | eng | us_ofac_sdn | ofac-38377 | |||
LegalEntity:createdAt | 2022-11-29 | eng | us_sam_exclusions | usgsa-s4mrn70gb | |||
Organization:id | 166f19d209ac974d4bb1aba72e0d109ac5869b63 | us_trade_csl | ofac-38377 | ||||
Company:id | a584435bd8545f4662bfbe0ad195a1ba19f15050 | permid | permid-5083666471 | ||||
LegalEntity:id | 4529a10c29f90526aaef3ae8f6041526d6800c9f | eng | us_sam_exclusions | usgsa-s4mrn70gb | |||
Organization:id | 303c755b8b2dbae4a21519c5009c3612478abb1e | eng | us_ofac_sdn | ofac-38377 | |||
Organization:imoNumber | IMO6153011 | eng | us_ofac_sdn | ofac-38377 | |||
Company:name | Pioneer Shipmanagement Pte Ltd | permid | permid-5083666471 | ||||
LegalEntity:name | PIONEER SHIPMANAGEMENT PTE. LTD. | eng | us_sam_exclusions | usgsa-s4mrn70gb | |||
Organization:name | PIONEER SHIPMANAGEMENT PTE. LTD. | eng | us_ofac_sdn | ofac-38377 | |||
Organization:name | PIONEER SHIPMANAGEMENT PTE. LTD. | us_trade_csl | ofac-38377 | ||||
Company:permId | 5083666471 | permid | permid-5083666471 | ||||
Organization:programId | US-IRAN | eng | us_ofac_sdn | ofac-38377 | |||
Organization:registrationNumber | 202010068K | eng | us_ofac_sdn | ofac-38377 | |||
Company:sourceUrl | https://permid.org/1-5083666471 | permid | permid-5083666471 | ||||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=38377 | eng | us_ofac_sdn | ofac-38377 | |||
Company:status | Active | permid | permid-5083666471 | ||||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrn70gb | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-38377 | |||
Organization:topics | sanction | us_trade_csl | ofac-38377 | ||||
LegalEntity:uniqueEntityId | VN7AEH3D9G85 | eng | us_sam_exclusions | usgsa-s4mrn70gb | |||