Senat Shipping Limited OFAC sanctioned
Why on the list
DPRK - Executive Order 13551 (North Korea)
Key facts
- OFAC UID
- 1769441176
- Type
- Organization
- Sanctions program
- US-NK
- Country
- PA;SG;VG
- Aliases tracked
- 4
Aliases / AKAs
- Senat Shipping & Trading Pte Ltd (a.k.a.)
- Senat Shipping Agency Ltd (a.k.a.)
- Senat Shipping and Trading Ltd (a.k.a.)
- Senat Shipping and Trading Private Limited (a.k.a.)
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