Senat Shipping Limited

On the SDN listEntityDPRK

Senat Shipping Limited (entity) is on the Specially Designated Nationals (SDN) list of the U.S. Treasury Office of Foreign Assets Control (OFAC). Program: DPRK. Addresses on file in: Singapore, Panama, Virgin Islands, British. Its property under U.S. jurisdiction is blocked and U.S. persons are generally prohibited from dealing with it.

Also known as

SENAT SHIPPING AND TRADING PRIVATE LIMITED · aka
SENAT SHIPPING & TRADING PTE LTD · aka
SENAT SHIPPING AND TRADING LTD · aka
SENAT SHIPPING AGENCY LTD · aka

Addresses on file

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

OFAC remarks

Secondary sanctions risk: North Korea Sanctions Regulations, sections 510.201 and 510.210; Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions: North Korea Sanctions Regulations section 510.214; Identification Number IMO 5179245; alt. Identification Number IMO 5405737.