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Senat Shipping Limited

Sanctioned entity

Senat Shipping Limited is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	SENAT SHIPPING LIMITED · Senat Shipping Limited · Senat Shipping Ltd · Senat Shipping Ltd. · Senat Shipping and Trading Private Ltd. · 1 more...				[sources]
Other name	Senat Shipping & Trading Pte Ltd · Senat Shipping Agency Ltd · Senat Shipping and Trading Ltd · Senat Shipping and Trading Private Limited				[sources]
Incorporation date	not available				[sources]
Jurisdiction	Singapore				[sources]
Country	Panama · Singapore · British Virgin Islands				[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). · Shares the same office with Senat Shipping Agency and Senat Shipping. 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. Operator of the vessel "Dawnlight" (IMO: 9110236).				[sources]
E-Mail	senat@singnet.com.sg				[sources]
IMO Number	`IMO5179245` · `IMO5405737`				[sources]
OpenCorporates URL	opencorporates.com				[sources]
PermID	`5061333136`				[sources]
Phone	+6562253003 · +6562263003				[sources]
Registration number	not available				[sources]
Status	Active				[sources]
Address	36-02 A, Suntec Tower, 9, Temasek Boulevard, 038989 Singapore · 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 · 9 Temasek Boulevard, 36-02A, 038989 Singapore · No. 9 Temasek Boulevard, #36-02A Suntec Tower Two, Singapore 038989 · PO Box 957, Offshore Incorporations Centre Road Town, Tortola · 2 more...				[sources]
Source link	permid.org · sanctionssearch.ofac.treas.gov · www.nknews.org				[sources]
Last change	2024-12-09	Last processed	2024-12-20	First seen	2023-04-20

Descriptions

Senat Shipping & Trading Pte Ltd; Senat Shipping Agency Ltd; Senat Shipping and Trading Ltd; Senat Shipping and Trading Private Limited

— Japan Economic Sanctions and List of Eligible People, 2023-04-20

IMO番号：51792455405737

— Japan Economic Sanctions and List of Eligible People, 2023-04-20

セナット・シッピング・アンド・トレーディング・プライベート・リミテッド；セナット・シッピング・エージェンシー・リミテッド；セナット・シッピング・アンド・トレーディング・リミテッド；セナット・シッピング・アンド・トレーディング・プライベート・リミテッド

— Japan Economic Sanctions and List of Eligible People, 2023-04-20

Relationships

Address
Full address	Country
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	-
9 Temasek Boulevard, 36-02A, 038989 Singapore	Singapore
Panama City	Panama
PO Box 957, Offshore Incorporations Centre Road Town, Tortola	British Virgin Islands
36-02 A, Suntec Tower, 9, Temasek Boulevard, 038989 Singapore	Singapore

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

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

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-
Ministry of Finance	国際平和のための国際的な努力に我が国として寄与するために講ずる資産凍結等の措置の対象となる	2016-12-09	-

Data sources

US OFAC Specially Designated Nationals (SDN) List33,376

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

United States · OFAC

US Trade Consolidated Screening List (CSL)21,254

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

Japan Economic Sanctions and List of Eligible People3,595

Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.

Japan · MoF

DPRK Reports5,519

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:

OpenCorporates884

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

External dataset · OpenCorporates.com · non-official source

PermID Open Data3,182

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

Source data IDs: ja-mof-b95d0df86f09461bf36c2d011e5864bfca064eb5 · kprusi-6dbad7704039551dd9060d2c8509bf61334febc6 · permid-5061333136 · oc-companies-sg-199702646e · kprusi-8d3c120f2500cb435f9c641d72b4cfae4605f4c2 · ofac-18345

For experts: raw data explorer

Factsheet Descriptions Data sources

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

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Address
Full address	Country
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	-
9 Temasek Boulevard, 36-02A, 038989 Singapore	Singapore
Panama City	Panama
PO Box 957, Offshore Incorporations Centre Road Town, Tortola	British Virgin Islands
36-02 A, Suntec Tower, 9, Temasek Boulevard, 038989 Singapore	Singapore

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

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

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-
Ministry of Finance	国際平和のための国際的な努力に我が国として寄与するために講ずる資産凍結等の措置の対象となる	2016-12-09	-