Statements: NORDIC MARITIME PTE. LTD.

Canonical ID: NK-ZUx8aFUW2GWeZKYprP6t9J · Entity type: LegalEntity (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`	3 HARBOURFRONT PLACE, #04-03 HARBOURFRONT TOWER, SINGAPORE 099254		us_trade_csl	`trade-csl-1abe55e22fad8d8f44d640118ec11281b7ba3b070975ca637601e734`	2024-02-28
`LegalEntity:address`	3 HARBOURFRONT PLACE, #04-03 HARBOURFRONT TOWER, SINGAPORE 099254	eng	us_bis_denied	`us-bis-fdf942ce027db00014222461b233ea37cbdbabf1`	2025-10-08
`LegalEntity:address`	3 HARBOURFRONT PLACE, #04-03 HARBOURFRONT TOWER, SINGAPORE 099254	eng	us_bis_denied_new	`us-bis-fdf942ce027db00014222461b233ea37cbdbabf1`	2025-10-07
`LegalEntity:country`	sg	eng	us_bis_denied_new	`us-bis-fdf942ce027db00014222461b233ea37cbdbabf1`	2025-10-07
`LegalEntity:country`	sg	eng	us_bis_denied	`us-bis-fdf942ce027db00014222461b233ea37cbdbabf1`	2025-10-08
`LegalEntity:country`	sg		us_trade_csl	`trade-csl-1abe55e22fad8d8f44d640118ec11281b7ba3b070975ca637601e734`	2023-04-20
`LegalEntity:id`	9575fd60d49afd283bd69043bbde37d1b082aa5d	eng	us_bis_denied	`us-bis-fdf942ce027db00014222461b233ea37cbdbabf1`	2025-10-08
`LegalEntity:id`	32ee4ddd0b11990a1c4aaed153824ef65cb30ecc	eng	us_bis_denied_new	`us-bis-fdf942ce027db00014222461b233ea37cbdbabf1`	2025-10-07
`LegalEntity:id`	1e84665b6006f20b8c7163471c83a22536ca2a8f		us_trade_csl	`trade-csl-1abe55e22fad8d8f44d640118ec11281b7ba3b070975ca637601e734`	2025-09-01
`LegalEntity:modifiedAt`	2020-08-25	eng	us_bis_denied	`us-bis-fdf942ce027db00014222461b233ea37cbdbabf1`	2025-10-08
`LegalEntity:modifiedAt`	2020-08-25	eng	us_bis_denied_new	`us-bis-fdf942ce027db00014222461b233ea37cbdbabf1`	2025-10-07
`LegalEntity:name`	NORDIC MARITIME PTE. LTD.	eng	us_bis_denied_new	`us-bis-fdf942ce027db00014222461b233ea37cbdbabf1`	2025-10-07
`LegalEntity:name`	NORDIC MARITIME PTE. LTD.	eng	us_bis_denied	`us-bis-fdf942ce027db00014222461b233ea37cbdbabf1`	2025-10-08
`LegalEntity:name`	NORDIC MARITIME PTE. LTD.		us_trade_csl	`trade-csl-1abe55e22fad8d8f44d640118ec11281b7ba3b070975ca637601e734`	2023-04-20
`LegalEntity:notes`	FR NOTICE ADDED	eng	us_bis_denied	`us-bis-fdf942ce027db00014222461b233ea37cbdbabf1`	2025-10-08
`LegalEntity:notes`	FR NOTICE ADDED		us_trade_csl	`trade-csl-1abe55e22fad8d8f44d640118ec11281b7ba3b070975ca637601e734`	2023-04-20
`LegalEntity:notes`	FR NOTICE ADDED	eng	us_bis_denied_new	`us-bis-fdf942ce027db00014222461b233ea37cbdbabf1`	2025-10-07
`LegalEntity:programId`	US-BIS-DPL	eng	us_bis_denied_new	`us-bis-fdf942ce027db00014222461b233ea37cbdbabf1`	2025-10-07
`LegalEntity:programId`	US-BIS-DPL	eng	us_bis_denied	`us-bis-fdf942ce027db00014222461b233ea37cbdbabf1`	2025-10-08
`LegalEntity:programId`	US-BIS-DPL		us_trade_csl	`trade-csl-1abe55e22fad8d8f44d640118ec11281b7ba3b070975ca637601e734`	2025-05-16
`LegalEntity:topics`	sanction	eng	us_bis_denied_new	`us-bis-fdf942ce027db00014222461b233ea37cbdbabf1`	2025-10-07
`LegalEntity:topics`	export.control		us_trade_csl	`trade-csl-1abe55e22fad8d8f44d640118ec11281b7ba3b070975ca637601e734`	2025-09-01
`LegalEntity:topics`	sanction	eng	us_bis_denied	`us-bis-fdf942ce027db00014222461b233ea37cbdbabf1`	2025-10-08

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