Search OpenSanctions

Advanced

witshipping maritime pte ltd

Sanctioned entity
TypeCompany[sources]
NameSinose Maritime · WITSHIPPING MARITIME PTE LTD · witshipping maritime pte ltd[sources]
Other namehardsea agencies[sources]
Incorporation datenot available[sources]
Jurisdictionnot available[sources]
CountrySingapore[sources]
ID Number201131193Z[sources]
OpenCorporates URLopencorporates.com[sources]
Previous namesinose maritime[sources]
Registration numbernot available[sources]
Address200 Middle Road 14-03/04, Prime Centre, 188980 Singapore · Hoe Chiang Road 10, #15-02a, 089315 Central Business District[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

IRISL’s head office in Singapore and acts as the exclusive agent of Asia Marine Network. Acts for HDSL in Singapore.

Swiss SECO Sanctions/Embargoes,

Relationships

Data sources

Swiss SECO Sanctions/Embargoes8,433

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · SECO

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

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


Source data IDs: ch-seco-10812 · oc-companies-sg-201131193z · ofac-25801

For experts: raw data explorer