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Senat Shipping Agency Pte. Ltd.

Sanction-linked entity
Senat Shipping Agency Pte. Ltd. is an entity of interest. It has not been found on international sanctions lists.
TypeCompany[sources]
NameSenat Shipping Agency Pte. Ltd.[sources]
Other name永昌船务代理(私人)有限公司[sources]
Incorporation datenot available[sources]
Jurisdictionnot available[sources]
CountrySingapore[sources]
DescriptionShares the same office with Senat Shipping 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.[sources]
Registration numbernot available[sources]
AddressNo. 9 Temasek Boulevard, #36-02A Suntec Tower Two, Singapore 038989[sources]
Source linkwww.nknews.org[sources]
Last changeLast processedFirst seen

Relationships

Data sources

DPRK Reports5,540

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

United Kingdom · RUSI · non-official source

External databases

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

Graph-based entity tagging64,691

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source


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