Lists › OFAC SDN › ofac_sdn-18345
SENAT SHIPPING LIMITED
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 18345.
Programs
Names and aliases
| SENAT SHIPPING LIMITED | primary |
| SENAT SHIPPING AND TRADING PRIVATE LIMITED | alias (strong) |
| SENAT SHIPPING & TRADING PTE LTD | alias (strong) |
| SENAT SHIPPING AND TRADING LTD | alias (strong) |
| SENAT SHIPPING AGENCY LTD | alias (strong) |
Details
| Countries |  Panama  Singapore  British Virgin Islands |
| Addresses | 36-02 A Suntec Tower, 9 Singapore 038989 Singapore; 9 Temasek Boulevard 36-02A Singapore 038989 Singapore; Panama City Panama; PO Box 957 Offshore Incorporations Centre Road Town Virgin Islands, British |
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.