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LNG ALPHA SHIPPING PTE LTD

Sanctioned entity
TypeCompany[sources]
NameLNG ALPHA SHIPPING PTE LTD · LNG Alpha Shipping PTE LTD · LNG Alpha Shipping Pte Ltd · SCF NYK ALPHA SHIPPING PTE LTD[sources]
Other nameLNG ALPHA SHIPPING PTE LTD · SCF NYK ALPHA SHIPPING PTE LTD · SCF NYK Alpha Shipping Pte Ltd[sources]
Incorporation date[sources]
JurisdictionSingapore[sources]
CountrySingapore[sources]
OpenCorporates URLopencorporates.com[sources]
PermID5090710700[sources]
Registration number202133190E[sources]
Unique Entity IDYGAPLHMLULK4 · ZCRLFLZ99J19[sources]
StatusActive[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, 098633, Singapore[sources]
Source linkpermid.org · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

US Trade Consolidated Screening List (CSL)21,867

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.

United States of America · ITA

US OFAC Specially Designated Nationals (SDN) List34,212

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

United States of America · OFAC

US SAM Procurement Exclusions104,968

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

United States of America · GSA

External databases

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

PermID Open Data3,432

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

OpenCorporates929

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: usgsa-s4mrtxpgp · oc-companies-sg-202133190e · usgsa-s4mrtxmgn · ofac-51277 · permid-5090710700

For experts: raw data explorer