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PIONEER SHIPMANAGEMENT PTE. LTD.

Sanctioned entity

PIONEER SHIPMANAGEMENT PTE. LTD. is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	PIONEER SHIPMANAGEMENT PTE. LTD. · Pioneer Shipmanagement Pte Ltd				[sources]
Incorporation date	not available				[sources]
Jurisdiction	not available				[sources]
Country	Singapore				[sources]
ID Number	`IMO 6153011`				[sources]
OpenCorporates URL	opencorporates.com				[sources]
PermID	`5083666471`				[sources]
Registration number	`202010068K` · `VN7AEH3D9G85`				[sources]
Status	Active				[sources]
Address	24-07, SHENTON HOUSE, 3, SHENTON WAY, SINGAPORE 068805, SGP · 24-07, Shenton House, 3, Shenton Way, 068805 Singapore · Singapore				[sources]
Source link	permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-06-28	Last processed	2024-10-21	First seen	2023-04-20

Relationships

Address
Full address	Country
24-07, Shenton House, 3, Shenton Way, 068805 Singapore	Singapore

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	2022-08-01	-
Office of Foreign Assets Control	SDN List	-	-

Data sources

US SAM Procurement Exclusions119,127

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

US Trade Consolidated Screening List (CSL)20,985

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

US OFAC Specially Designated Nationals (SDN) List33,150

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

United States · OFAC

External databases

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

OpenCorporates873

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 Data2,960

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: oc-companies-sg-202010068k · ofac-38377 · permid-5083666471 · usgsa-s4mrn70gb

For experts: raw data explorer

Factsheet Data sources

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