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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | LNG DELTA SHIPPING PTE LTD · LNG Delta Shipping PTE LTD · LNG Delta Shipping Pte Ltd · SCF NYK DELTA SHIPPING PTE LTD | [sources] | |||
| Other name | LNG DELTA SHIPPING PTE LTD · SCF NYK DELTA SHIPPING PTE LTD · SCF NYK Delta Shipping Pte Ltd | [sources] | |||
| Incorporation date | [sources] | ||||
| Jurisdiction | Singapore | [sources] | |||
| Country | Singapore | [sources] | |||
| OpenCorporates URL | opencorporates.com | [sources] | |||
| PermID | 5090711864 | [sources] | |||
| Registration number | 202133053M · YGK9VLAPWRZ9 · ZCWNBMJ4LK65 | [sources] | |||
| Unique Entity ID | YGK9VLAPWRZ9 · ZCWNBMJ4LK65 | [sources] | |||
| Status | Active | [sources] | |||
| Address | #17-05, 190 MIDDLE ROAD, FORTUNE CENTRE, SINGAPORE 188979, SGP · #17-05, 190 Middle Road, Fortune Centre, 188979 Singapore · 1 Harbourfront Place, #14-01, Harbeourfront Tower One, 098633, Singapore | [sources] | |||
| Source link | permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
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
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The record has been enriched with data from the following external databases:
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
The largest open database of company data in the world, with data from over 140 registries.
External dataset · OpenCorporates.com · non-official source
usgsa-s4mrtxpgr · ofac-51283 · oc-companies-sg-202133053m · usgsa-s4mrtxmgv · permid-5090711864For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| #17-05, 190 Middle Road, Fortune Centre, 188979 Singapore | Singapore | |
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| New Transshipment FZE Sanctioned entity | - | - | - | |