SENAT SHIPPING LIMITED
- List
- SDN
- Type
- Entity
- Programs
- DPRK
- Designated
- Jul 23, 2015
Sanctions measures beyond blocking
What OFAC's list records for this designation in addition to the block on property. Each short label is ours; the quoted text under it is OFAC's own wording. This is what the list records, not legal advice on what applies to a particular transaction. What these measures are.
Secondary sanctions risk
- North Korea: 31 CFR 510.201 / 510.210
OFAC's list recordsSecondary sanctions risk: North Korea Sanctions Regulations, sections 510.201 and 510.210
Transactions prohibited for persons owned or controlled by U.S. financial institutions
- North Korea: 31 CFR 510.214 (foreign entities owned or controlled by U.S. financial institutions)
OFAC's list recordsTransactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions: North Korea Sanctions Regulations section 510.214
Also known as
- SENAT SHIPPING AND TRADING PRIVATE LIMITED
- SENAT SHIPPING & TRADING PTE LTD
- SENAT SHIPPING AND TRADING LTD
- SENAT SHIPPING AGENCY LTD
Addresses
- 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
Identifiers
- Identification Number: IMO 5179245
- Identification Number: IMO 5405737
- Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions: North Korea Sanctions Regulations section 510.214
- Secondary sanctions risk: North Korea Sanctions Regulations, sections 510.201 and 510.210