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Senat Shipping Limited

Sanctioned entity

Senat Shipping Limited is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	SENAT SHIPPING LIMITED · Senat Shipping Limited · Senat Shipping Ltd · Senat Shipping and Trading Private Ltd. · セナット・シッピング・リミテッド				[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. 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]
ID Number	`IMO 5179245` · `IMO 5405737`				[sources]
OpenCorporates URL	opencorporates.com				[sources]
PermID	`5061333136`				[sources]
Phone	62253003				[sources]
Registration number	not available				[sources]
Status	Active				[sources]
Address	36-02 A, Suntec Tower, 9, Temasek Boulevard, 038989 Singapore · 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 · Panama City · 1 more...				[sources]
Source link	permid.org · sanctionssearch.ofac.treas.gov · www.nknews.org				[sources]
Last change	2024-06-06	Last processed	2024-10-09	First seen	2023-04-20

Descriptions

IMO番号：51792455405737

— Japan Economic Sanctions and List of Eligible People, 2023-04-20

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

— Japan Economic Sanctions and List of Eligible People, 2023-04-20

Senat Shipping & Trading Pte Ltd; Senat Shipping Agency Ltd; Senat Shipping and Trading Ltd; Senat Shipping and Trading Private Limited

— Japan Economic Sanctions and List of Eligible People, 2023-04-20

Relationships

Address
Full address	Country
PO Box 957, Offshore Incorporations Centre Road Town, Tortola	British Virgin Islands
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	-
Panama City	Panama
36-02 A, Suntec Tower, 9, Temasek Boulevard, 038989 Singapore	Singapore
9 Temasek Boulevard, 36-02A, 038989 Singapore	Singapore

Linked from
Subject	Role	Start date	End date
Senat Shipping Agency Pte. Ltd.	Shared address	-	-
Senat Shipping Ltd.	Shared address	-	-

Linked to
Object	Role	Start date	End date
Kwan Mo Bong	Extensively involved in the operation of the vessel	2003	2013-07
Sam Il Po	Extensively involved in the operation of the vessel	2003	2013-07
Songjin	Extensively involved in the operation of the vessel	2003	2013-07
Dawnlight	Operated	-	-
Jang San	Extensively involved in the operation of the vessel	2003	2013-07
Tong Hung San	Extensively involved in the operation of the vessel	2003	2013-07
OCEAN MARITIME MANAGEMENT COMPANY, LIMITED (OMM)	Senat Shipping & Trading Private Limited was involved in the operation of OMM vessels associated with OMM and in financial transactions for the Company	-	-
Tan Chon	Extensively involved in the operation of the vessel	2003	2013-07

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-
Ministry of Finance	国際平和のための国際的な努力に我が国として寄与するために講ずる資産凍結等の措置の対象となる	2016-12-09	-

Data sources

US Trade Consolidated Screening List (CSL)20,290

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

DPRK Reports5,540

A database of entities and events related to North Korea's sanctions evasion efforts.

United Kingdom · RUSI · non-official source

US OFAC Specially Designated Nationals (SDN) List31,940

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

Japan Economic Sanctions and List of Eligible People3,597

Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.

Japan · MoF

External databases

The record has been enriched with data from the following external databases:

OpenCorporates808

The largest open database of company data in the world, with data from over 140 registries.

External dataset · OpenCorporates.com · non-official source

PermID Open Data2,705

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

Source data IDs: oc-companies-sg-199702646e · kprusi-8d3c120f2500cb435f9c641d72b4cfae4605f4c2 · permid-5061333136 · ofac-18345 · ja-mof-b95d0df86f09461bf36c2d011e5864bfca064eb5

For experts: raw data explorer

Factsheet Descriptions Data sources

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Address
Full address	Country
PO Box 957, Offshore Incorporations Centre Road Town, Tortola	British Virgin Islands
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	-
Panama City	Panama
36-02 A, Suntec Tower, 9, Temasek Boulevard, 038989 Singapore	Singapore
9 Temasek Boulevard, 36-02A, 038989 Singapore	Singapore

Linked from
Subject	Role	Start date	End date
Senat Shipping Agency Pte. Ltd.	Shared address	-	-
Senat Shipping Ltd.	Shared address	-	-

Linked to
Object	Role	Start date	End date
Kwan Mo Bong	Extensively involved in the operation of the vessel	2003	2013-07
Sam Il Po	Extensively involved in the operation of the vessel	2003	2013-07
Songjin	Extensively involved in the operation of the vessel	2003	2013-07
Dawnlight	Operated	-	-
Jang San	Extensively involved in the operation of the vessel	2003	2013-07
Tong Hung San	Extensively involved in the operation of the vessel	2003	2013-07
OCEAN MARITIME MANAGEMENT COMPANY, LIMITED (OMM)	Senat Shipping & Trading Private Limited was involved in the operation of OMM vessels associated with OMM and in financial transactions for the Company	-	-
Tan Chon	Extensively involved in the operation of the vessel	2003	2013-07

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-
Ministry of Finance	国際平和のための国際的な努力に我が国として寄与するために講ずる資産凍結等の措置の対象となる	2016-12-09	-