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witshipping maritime pte ltd

Sanctioned entity

witshipping maritime pte ltd is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	Sinose Maritime · WITSHIPPING MARITIME PTE LTD · witshipping maritime pte ltd				[sources]
Other name	hardsea agencies				[sources]
Incorporation date	not available				[sources]
Jurisdiction	not available				[sources]
Country	Singapore				[sources]
ID Number	`201131193Z`				[sources]
OpenCorporates URL	opencorporates.com				[sources]
Previous name	sinose maritime				[sources]
Registration number	not available				[sources]
Address	Hoe Chiang Road 10, #15-02a, 089315 Central Business District				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-05-07	Last processed	2024-10-29	First seen	2023-04-20

Descriptions

IRISL’s head office in Singapore and acts as the exclusive agent of Asia Marine Network. Acts for HDSL in Singapore.

— Swiss SECO Sanctions/Embargoes, 2023-04-20

Relationships

Address
Full address	Country
Hoe Chiang Road 10, #15-02a, 089315 Central Business District	Singapore
200 Middle Road 14-03/04, Prime Centre, 188980 Singapore	-

Linked to
Object	Role	Start date	End date
hafez darya arya shipping company	related-to	-	-

Sanctions
Authority	Program	Start date	End date
State Secretariat for Economic Affairs	Ordinance of 11 November 2015 on measures against the Islamic Republic of Iran (SR 946.231.143.6), annexes 5-7	-	2016-01-17
Office of Foreign Assets Control	SDN List	-	-

Data sources

Swiss SECO Sanctions/Embargoes8,449

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · SECO

US OFAC Specially Designated Nationals (SDN) List33,150

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

United States · OFAC

US Trade Consolidated Screening List (CSL)20,986

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

External databases

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

OpenCorporates866

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

External dataset · OpenCorporates.com · non-official source

Source data IDs: ofac-25801 · ch-seco-10812 · oc-companies-sg-201131193z

For experts: raw data explorer

Factsheet Descriptions Data sources

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