SENAT SHIPPING LIMITED SDN — Treasury
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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