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Senat Shipping Ltd.

Sanction-linked entity

Senat Shipping Ltd. is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	Senat Shipping Ltd.				[sources]
Incorporation date	not available				[sources]
Jurisdiction	not available				[sources]
Country	Singapore				[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).				[sources]
E-Mail	senat@singnet.com.sg				[sources]
Phone	62253003 · 65-62263003				[sources]
Registration number	not available				[sources]
Address	No. 9 Temasek Boulevard, #36-02A Suntec Tower Two, Singapore 038989				[sources]
Source link	www.nknews.org				[sources]
Last change	2024-06-18	Last processed	2024-10-29	First seen	2023-08-08

Linked from
Subject	Role	Start date	End date
Kim Yu Il	Tasked with collecting outstanding bunker bills from the OMM	-	2014-01
Senat Shipping Agency Pte. Ltd.	Shared address	-	-
Korea Classification Society	Linked	-	-

Linked to
Object	Role	Start date	End date
Tong Hung San	Extensively involved in the operation of the vessel	2003	2013-07
Kwan Mo Bong	Extensively involved in the operation of the vessel	2003	2013-07
Tan Chon	Extensively involved in the operation of the vessel	2003	2013-07
Bene Star Shipping Ltd.	Business partner	2014-08-14	2015-09
Senat Shipping Limited	Shared address	-	-
Dawnlight	Owner	-	-
Sam Il Po	Extensively involved in the operation of the vessel	2003	2013-07
Jang San	Extensively involved in the operation of the vessel	2003	2013-07
Songjin	Extensively involved in the operation of the vessel	2003	2013-07
OCEAN MARITIME MANAGEMENT COMPANY, LIMITED (OMM)	Senat Shipping Limited was involved in the operation of OMM vessels associated with OMM and in financial transactions for the Company	-	-

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

United Kingdom · RUSI · non-official source

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External dataset · OpenSanctions · non-official source

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Linked from
Subject	Role	Start date	End date
Kim Yu Il	Tasked with collecting outstanding bunker bills from the OMM	-	2014-01
Senat Shipping Agency Pte. Ltd.	Shared address	-	-
Korea Classification Society	Linked	-	-

Linked to
Object	Role	Start date	End date
Tong Hung San	Extensively involved in the operation of the vessel	2003	2013-07
Kwan Mo Bong	Extensively involved in the operation of the vessel	2003	2013-07
Tan Chon	Extensively involved in the operation of the vessel	2003	2013-07
Bene Star Shipping Ltd.	Business partner	2014-08-14	2015-09
Senat Shipping Limited	Shared address	-	-
Dawnlight	Owner	-	-
Sam Il Po	Extensively involved in the operation of the vessel	2003	2013-07
Jang San	Extensively involved in the operation of the vessel	2003	2013-07
Songjin	Extensively involved in the operation of the vessel	2003	2013-07
OCEAN MARITIME MANAGEMENT COMPANY, LIMITED (OMM)	Senat Shipping Limited was involved in the operation of OMM vessels associated with OMM and in financial transactions for the Company	-	-