Statements: DRACO BUREN SHIPPING PTE. LTD.

Canonical ID: NK-Zg6Yp6YZdvNkimdRmd6Z7T · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:address19-08 Prudential Tower, 30, Cecil Street, 049712 Singaporeengus_ofac_sdnofac-54894
LegalEntity:address1 MARITIME SQUARE, #09-59, HARBOURFRONT CENTRE, SINGAPORE 099253, SGPengus_sam_exclusionsusgsa-s4mrwvjrf
Organization:address1 Maritime Square, #09-59, Harbourfront Centre, 099253 Singaporeengus_ofac_sdnofac-54894
Organization:address1 MARITIME SQUARE, #09-59, HARBOURFRONT CENTRE, SINGAPORE 099253, 01engext_gleiflei-213800VYI8SIY6U4PM18
Company:address1 Maritime Square, #09-59, Harbourfront Centre, 099253, Singaporepermidlei-213800VYI8SIY6U4PM18
Organization:addressEntityaddr-25b02d26a5893dbe5268c140769e51a028510550engus_ofac_sdnofac-54894
Organization:addressEntityaddr-e1a191af588a76959ccea581e7d10bd3290b308fengus_ofac_sdnofac-54894
Company:countrysgua_war_sanctions_apiua-ws-manager-574
Organization:countrysgengus_ofac_press_releasesofac-pr-63f79f94cee15e4977002b66086a68f308d28017
Company:countrysgpermidlei-213800VYI8SIY6U4PM18
LegalEntity:countrysgengus_sam_exclusionsusgsa-s4mrwvjrf
Organization:countrysgengus_ofac_sdnofac-54894
LegalEntity:createdAt2025-09-18engus_sam_exclusionsusgsa-s4mrwvjrf
Company:emailinfo@draco-buren.comengext_tokyo_mou_pscNK-Zg6Yp6YZdvNkimdRmd6Z7T
Company:id787b86e1be8c39649ac3b0c06b93dd15e889ebe6engtokyo_mou_detentiontok-mou-det-97bdeede07fd0c0a99bef123c5fa828c8edb80f5
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Organization:id63efbcb6d189692a1a79520ffe453760207d5891ext_us_ofac_press_releasesNK-Zg6Yp6YZdvNkimdRmd6Z7T
Organization:id63efbcb6d189692a1a79520ffe453760207d5891engus_ofac_press_releasesofac-pr-63f79f94cee15e4977002b66086a68f308d28017
Company:idbb278c6443bdb0f2b24781480a58b6a62e5a1756permidlei-213800VYI8SIY6U4PM18
Company:id662e5bac39290350380e3e2981537525bf8c5fbaua_war_sanctions_apiua-ws-manager-574
LegalEntity:idff3331c11addca4b6a2ca23e99919211c936feccengus_sam_exclusionsusgsa-s4mrwvjrf
Company:id396a45c1a55dcf6d42daad8ebd656302cb3f5604engblack_sea_mou_detentionbs-mou-d3066a9aee3a3e98f965b1c6d3da7ce1ddc297a4
Company:idc18e7395e7a5e3cfb95b81e44a2aa237c7674b97ext_tokyo_mou_pscNK-Zg6Yp6YZdvNkimdRmd6Z7T
Company:id8c00cb85a351a4b8483db9b9773b9b32959b1750engtokyo_mou_detentiontok-mou-det-11772c7d70d671e8cc73b57480e377c852b9a285
Organization:id511ca0a2b45958d72f3803883698af70e0a4ac20ext_gleiflei-213800VYI8SIY6U4PM18
Organization:ida5520b8e7b5208285e7a527b5f04c5027038e44aus_trade_cslofac-54894
Company:id79736915926bd3d7d474b74ef94ad16fc77ab5f7opencorporatesoc-companies-sg-201618551c
Company:imoNumberIMO6189536engext_tokyo_mou_pscNK-Zg6Yp6YZdvNkimdRmd6Z7T
Organization:imoNumberIMO6189536engus_ofac_sdnofac-54894
Company:imoNumberIMO6189536ua_war_sanctions_apiua-ws-manager-574
Organization:incorporationDate2016-07-07ext_gleiflei-213800VYI8SIY6U4PM18
Organization:incorporationDate2016-07-07engus_ofac_sdnofac-54894
Company:incorporationDate2016-07-07permidlei-213800VYI8SIY6U4PM18
Company:jurisdictionsgengext_tokyo_mou_pscNK-Zg6Yp6YZdvNkimdRmd6Z7T
Company:jurisdictionsgpermidlei-213800VYI8SIY6U4PM18
Organization:jurisdictionsgext_gleiflei-213800VYI8SIY6U4PM18
Organization:legalFormEXEMPT PRIVATE COMPANY LIMITED BY SHARESext_gleiflei-213800VYI8SIY6U4PM18
Organization:leiCode213800VYI8SIY6U4PM18ext_gleiflei-213800VYI8SIY6U4PM18
Company:leiCode213800VYI8SIY6U4PM18permidlei-213800VYI8SIY6U4PM18
Company:mainCountrysgengext_tokyo_mou_pscNK-Zg6Yp6YZdvNkimdRmd6Z7T
Organization:modifiedAt2025-05-25ext_gleiflei-213800VYI8SIY6U4PM18
Organization:nameDRACO BUREN SHIPPING PTE. LTD.us_trade_cslofac-54894
Company:nameDraco Buren Shipping Pte Ltdengblack_sea_mou_detentionbs-mou-d3066a9aee3a3e98f965b1c6d3da7ce1ddc297a4
LegalEntity:nameDRACO BUREN SHIPPING PTE. LTD.engus_sam_exclusionsusgsa-s4mrwvjrf
Company:nameDRACO BUREN SHIPPING PTE. LTD.engtokyo_mou_detentiontok-mou-det-97bdeede07fd0c0a99bef123c5fa828c8edb80f5
Organization:nameDRACO BUREN SHIPPING PTE. LTD.engus_ofac_sdnofac-54894
Company:nameDraco Buren Shipping Pte Ltdengtokyo_mou_detentiontok-mou-det-11772c7d70d671e8cc73b57480e377c852b9a285
Company:nameDraco Buren Shipping Pte Ltdengext_tokyo_mou_pscNK-Zg6Yp6YZdvNkimdRmd6Z7T
Organization:nameDRACO BUREN SHIPPING PTE. LTD.engext_gleiflei-213800VYI8SIY6U4PM18
Organization:nameDraco Buren Shipping PTE. Ltd.engus_ofac_press_releasesofac-pr-63f79f94cee15e4977002b66086a68f308d28017
Company:nameDRACO BUREN SHIPPING PTE. LTD.permidlei-213800VYI8SIY6U4PM18
Company:nameDraco Buren Shipping Pte Ltdua_war_sanctions_apiua-ws-manager-574
Company:opencorporatesUrl https://opencorporates.com/companies/sg/201618551Copencorporatesoc-companies-sg-201618551c
Organization:opencorporatesUrl https://opencorporates.com/companies/sg/201618551Cext_gleiflei-213800VYI8SIY6U4PM18
Company:permId5087246160permidlei-213800VYI8SIY6U4PM18
Company:phone+6563505650engext_tokyo_mou_pscNK-Zg6Yp6YZdvNkimdRmd6Z7T
Organization:programIdUS-IRANengus_ofac_sdnofac-54894
Organization:registrationNumber201618551Cext_gleiflei-213800VYI8SIY6U4PM18
Organization:registrationNumber201618551Cengus_ofac_sdnofac-54894
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=54894engus_ofac_sdnofac-54894
Company:sourceUrl https://permid.org/1-5087246160permidlei-213800VYI8SIY6U4PM18
Organization:sourceUrl https://home.treasury.gov/news/press-releases/sb0215engus_ofac_press_releasesofac-pr-63f79f94cee15e4977002b66086a68f308d28017
Company:statusActivepermidlei-213800VYI8SIY6U4PM18
Organization:statusACTIVEext_gleiflei-213800VYI8SIY6U4PM18
Company:topicspoiua_war_sanctions_apiua-ws-manager-574
Organization:topicssanctionengus_ofac_sdnofac-54894
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrwvjrf
Organization:topicssanctionus_trade_cslofac-54894
LegalEntity:uniqueEntityIdGT5ZM9P1RLX1engus_sam_exclusionsusgsa-s4mrwvjrf
Organization:website http://draco-buren.com/engus_ofac_sdnofac-54894
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