Senat Shipping Limited
Sanctioned entityPanama. Named in 3 sanctions listings.
Summary
Shares the same office with Senat Shipping Agency 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. Owner of the vessel "Dawnlight" (IMO: 9110236).
Shares the same office with Senat Shipping Agency and Senat Shipping. 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. Operator of the vessel "Dawnlight" (IMO: 9110236).
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.
Identification Number: IMO 5405737; OFAC documented name 21730: Senat Shipping Limited
IMO番号：51792455405737
Identification Number: IMO 5179245; OFAC documented name 21730: Senat Shipping Limited
Sanctions and listings3
- Listed
- 19 Feb 2025
- Effective
- 23 Jul 2015
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Effective
- 9 Dec 2016
国際平和のための国際的な努力に我が国として寄与するために講ずる資産凍結等の措置の対象となる
Ministry of FinanceJapan Economic Sanctions and List of Eligible PeopleJapan
Reference 16mof.go.jp
- Listed
- 23 Jul 2015
North Korea Sanctions - DPRK
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
DPRK and block
Secondary sanctions risk: North Korea Sanctions Regulations, sections 510.201 and 510.210
Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions: North Korea Sanctions Regulations section 510.214
Executive Order 13551 (North Korea)
Programme US-NKReference 18345treasury.govofac.treasury.gov
Connections17
Other links17
- PersonKim Yu IlLinked from"Tasked with collecting outstanding bunker bills from the OMM"Born 15 Dec 1967North Korea
- Linked record unavailableLinked from"Shared address"
- Linked record unavailableLinked from"Shared address"
- Linked record unavailableLinked from"Shared address"
- OrganizationKorea Classification SocietyLinked from"Linked"North Korea
- OrganizationOcean Maritime Management Company, LimitedCounter-sanctioned entitySanctionedDebarredExport controlledLinked to"Senat Shipping & Trading Private Limited was involved in the operation of OMM vessels associated with OMM and in financial transactions for the Company"PeruRussiaSingapore
Identifiers2
| Identifier | Number |
|---|---|
| IMO number | IMO5179245 |
| IMO number | IMO5405737 |
Other names10
Also known as10
Addresses13
Panama City, Panama
36-02 A, Suntec Tower, 9, Temasek Boulevard Singapore 038989 Singapore
9 Temasek Boulevard, 36-02A, Singapore 038989
PO Box 957, Offshore Incorporations Centre Road Town, Tortola Virgin Islands, British
9 Temasek Boulevard, 36-02A Singapore 038989 Singapore
PO Box 957, Offshore Incorporations Centre Road Town, Tortola, Virgin Islands, British
36-02 A, Suntec Tower, 9, Temasek Boulevard, Singapore 038989, Singapore
Panama City, Panama City
36-02 A, SUNTEC TOWER, 9, TEMASEK BOULEVARD, SINGAPORE 038989
No. 9 Temasek Boulevard, #36-02A Suntec Tower Two, Singapore 038989
9 Temasek Boulevard, 36-02A, Singapore 038989, Singapore
PO Box 957, Offshore Incorporations Centre Road Town, Tortola
Panama City Panama
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