Nordic Maritime Pte. Ltd.

Sanctioned entity

Singapore. Named in 4 sanctions listings.

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Summary

FR NOTICE ADDED

Standard

Sanctions and listings4

Effective
11 Mar 2020
Ended
8 Mar 2035
BIS Denied Persons List (DPL) - Denied Persons List (DPL) - Bureau of Industry and Security
Denied Persons List (DPL) - Bureau of Industry and Security; Department of the Commerce - International Trade AdministrationUS Trade Consolidated Screening List (CSL)United States
Programme US-BIS-DPLReference 85 F.R. 52312 8/25/2020bis.gov trade.gov bis.gov
Listed
11 Mar 2020
Official designation
Bureau of Industry and SecurityUS BIS Export ViolationsUnited States
Reference E2624bis.gov
Effective
11 Mar 2020
Ended
8 Mar 2035
BIS Denied Persons List (DPL) - 85 F.R. 52312 8/25/2020
Bureau of Industry and SecurityUS BIS Denied Persons ListUnited States
Programme US-BIS-DPLbis.gov
Listed
19 Aug 2020
Official designation
Bureau of Industry and SecurityUS BIS Export ViolationsUnited States
Reference E2629bis.gov

Addresses2

3 HARBOURFRONT PLACE, #04-03 HARBOURFRONT TOWER, SINGAPORE, SG, 099254
3 HARBOURFRONT PLACE, #04-03 HARBOURFRONT TOWER, SINGAPORE 099254

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