OFAC UID 18345 · SDN · Entity
SENAT SHIPPING LIMITED
- List
- SDN
- Type
- Entity
- Programs
- DPRK
- Designated
- Jul 23, 2015
Also known as
- SENAT SHIPPING AND TRADING PRIVATE LIMITED · a.k.a.
- SENAT SHIPPING & TRADING PTE LTD · a.k.a.
- SENAT SHIPPING AND TRADING LTD · a.k.a.
- SENAT SHIPPING AGENCY LTD · a.k.a.
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
- Secondary 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 Sanctions Regulations section 510.214