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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | SENAT SHIPPING LIMITED · Senat Shipping Limited · Senat Shipping Ltd · Senat Shipping Ltd. · Senat Shipping and Trading Private Ltd. · | [sources] | |||
| Other name | Senat Shipping & Trading Pte Ltd · Senat Shipping Agency Ltd · Senat Shipping and Trading Ltd · Senat Shipping and Trading Private Limited | [sources] | |||
| Incorporation date | not available | [sources] | |||
| Jurisdiction | Singapore | [sources] | |||
| Country | Panama · Singapore · British Virgin Islands | [sources] | |||
| Description | Shares the same office with Senat Shipping Agency and Senat Shipping & Trading Private. From 2003 to July 2013, these companies were extensively involved in the operation of vessels associated with Ocean Maritime Management Ltd. (OMM. KPe.020), in particular, in financial transactions for the company. Owner of the vessel "Dawnlight" (IMO: 9110236). · Shares the same office with Senat Shipping Agency and Senat Shipping. From 2003 to July 2013, these companies were extensively involved in the operation of vessels associated with Ocean Maritime Management Ltd. (OMM. KPe.020), in particular, in financial transactions for the company. Operator of the vessel "Dawnlight" (IMO: 9110236). | [sources] | |||
| senat@singnet.com.sg | [sources] | ||||
| IMO Number | IMO5179245 · IMO5405737 | [sources] | |||
| OpenCorporates URL | opencorporates.com | [sources] | |||
| PermID | 5061333136 | [sources] | |||
| Phone | +6562253003 · +6562263003 | [sources] | |||
| Registration number | not available | [sources] | |||
| Status | Active | [sources] | |||
| Address | 36-02 A, Suntec Tower, 9, Temasek Boulevard, 038989 Singapore · 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 · 9 Temasek Boulevard, 36-02A, 038989 Singapore · No. 9 Temasek Boulevard, #36-02A Suntec Tower Two, Singapore 038989 · PO Box 957, Offshore Incorporations Centre Road Town, Tortola · | [sources] | |||
| Source link | permid.org · sanctionssearch.ofac.treas.gov · www.nknews.org | [sources] | |||
| Last change | Last processed | First seen | |||
Senat Shipping & Trading Pte Ltd; Senat Shipping Agency Ltd; Senat Shipping and Trading Ltd; Senat Shipping and Trading Private Limited
IMO番号：51792455405737
セナット・シッピング・アンド・トレーディング・プライベート・リミテッド；セナット・シッピング・エージェンシー・リミテッド；セナット・シッピング・アンド・トレーディング・リミテッド；セナット・シッピング・アンド・トレーディング・プライベート・リミテッド
A database of entities and events related to North Korea's sanctions evasion efforts.
United Kingdom · RUSI · non-official source
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · MoF
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.
United States · ITA
The record has been enriched with data from the following external databases:
Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.
External dataset · LSEG · non-official source
The largest open database of company data in the world, with data from over 140 registries.
External dataset · OpenCorporates.com · non-official source
ofac-18345 · kprusi-8d3c120f2500cb435f9c641d72b4cfae4605f4c2 · ja-mof-b95d0df86f09461bf36c2d011e5864bfca064eb5 · permid-5061333136 · oc-companies-sg-199702646e · kprusi-6dbad7704039551dd9060d2c8509bf61334febc6For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Linked from | ||||
|---|---|---|---|---|
| Subject | Role | Start date | End date | |
| - | Shared address | - | - | |
| Senat Shipping Agency Pte. Ltd. | Shared address | - | - | |
| Senat Shipping Agency Pte. Ltd. | Shared address | - | - | |
| Korea Classification Society | Linked | - | - | |
| Kim Yu Il | Tasked with collecting outstanding bunker bills from the OMM | - | ||
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| Bene Star Shipping Ltd. | Business partner | |||
| Tan Chon Sanctioned entity | Extensively involved in the operation of the vessel | |||
| OCEAN MARITIME MANAGEMENT COMPANY, LIMITED (OMM) Sanctioned entity · Counter-sanctioned entity | Senat Shipping & Trading Private Limited was involved in the operation of OMM vessels associated with OMM and in financial transactions for the Company | - | - | |
| Kwan Mo Bong | Extensively involved in the operation of the vessel | |||
| Tong Hung San Sanctioned entity | Extensively involved in the operation of the vessel | |||
| Jang San | Extensively involved in the operation of the vessel | |||
| OCEAN MARITIME MANAGEMENT COMPANY, LIMITED (OMM) Sanctioned entity · Counter-sanctioned entity | Senat Shipping Limited was involved in the operation of OMM vessels associated with OMM and in financial transactions for the Company | - | - | |
| Sam Il Po | Extensively involved in the operation of the vessel | |||
| Songjin Sanctioned entity | Extensively involved in the operation of the vessel | |||
| Tong Hung San Sanctioned entity | Extensively involved in the operation of the vessel | |||
| Kwan Mo Bong | Extensively involved in the operation of the vessel | |||
| Dawnlight | Operated | - | - | |
| Sam Il Po | Extensively involved in the operation of the vessel | |||
| - | Shared address | - | - | |
| Songjin Sanctioned entity | Extensively involved in the operation of the vessel | |||
| Dawnlight | Owner | - | - | |
| Tan Chon Sanctioned entity | Extensively involved in the operation of the vessel | |||
| Jang San | Extensively involved in the operation of the vessel | |||