Search OpenSanctions

Senat Shipping Agency Pte. Ltd.

Senat Shipping Agency Pte. Ltd. is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	Senat Shipping Agency Pte. Ltd.				[sources]
Other name	永昌船务代理(私人)有限公司				[sources]
Incorporation date	not available				[sources]
Jurisdiction	not available				[sources]
Country	Singapore				[sources]
Description	Shares the same office with Senat Shipping 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.				[sources]
Registration number	not available				[sources]
Address	No. 9 Temasek Boulevard, #36-02A Suntec Tower Two, Singapore 038989				[sources]
Source link	www.nknews.org				[sources]
Last change	2024-03-25	Last processed	2024-12-16	First seen	2023-08-08

Linked to
Object	Role	Start date	End date
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
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
OCEAN MARITIME MANAGEMENT COMPANY, LIMITED (OMM) Sanctioned entity · Counter-sanctioned entity	Senat Shipping Agency Pte. Ltd. was involved in the operation of OMM vessels associated with OMM and in financial transactions for the Company	-	-
Senat Shipping Limited Sanctioned entity	Shared address	-	-
Sam Il Po	Extensively involved in the operation of the vessel	2003	2013-07
Songjin Sanctioned entity	Extensively involved in the operation of the vessel	2003	2013-07
Senat Shipping Limited Sanctioned entity	Shared address	-	-

A database of entities and events related to North Korea's sanctions evasion efforts.

United Kingdom · RUSI · non-official source

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

Linked to
Object	Role	Start date	End date
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
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
OCEAN MARITIME MANAGEMENT COMPANY, LIMITED (OMM) Sanctioned entity · Counter-sanctioned entity	Senat Shipping Agency Pte. Ltd. was involved in the operation of OMM vessels associated with OMM and in financial transactions for the Company	-	-
Senat Shipping Limited Sanctioned entity	Shared address	-	-
Sam Il Po	Extensively involved in the operation of the vessel	2003	2013-07
Songjin Sanctioned entity	Extensively involved in the operation of the vessel	2003	2013-07
Senat Shipping Limited Sanctioned entity	Shared address	-	-