SENAT SHIPPING LIMITED SDN — Treasury

Specially Designated Nationals List · Entity · SG,PA,VG · view upstream ↗

Programs

DPRK

Key facts

CSL entity number: 18345
Source list: SDN — Specially Designated Nationals List
Issuing agency: US Treasury OFAC
Type: Entity
Countries: SG,PA,VG
Aliases tracked: 4

Aliases / AKAs

SENAT SHIPPING AND TRADING PRIVATE LIMITED
SENAT SHIPPING & TRADING PTE LTD
SENAT SHIPPING AND TRADING LTD
SENAT SHIPPING AGENCY LTD

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