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Senat shipping limited

WebJul 24, 2015 · JULY 24, 2015 — The U.S. Treasury’s Office of Foreign Assets Control (OFAC) has issued a notice updating its list of specially designated nationals (SDNs) under the … WebJul 7, 1998 · Order i-Cyprus report and get complete information about the company SENAT SHIPPING LIMITED. The report includes: Shareholders. Directors and Secretaries. …

Senate Shipping

WebSENAT SHIPPING AND TRADING PTE LTD Company Profile Singapore, Singapore Competitors, Financials & Contacts - Dun & Bradstreet Find company research, competitor … WebSep 20, 2024 · The Treasury Department imposed sanctions on Lai and his Singaporean company, Senat Shipping Ltd., in 2015 for their links to a North Korean shipping company … porsche taycan turbo s leistungsdaten https://i-objects.com

SENAT SHIPPING LTD, Singapore, Singapore World Shipping …

WebJul 24, 2015 · Senat Blacklisted over North Korean Arms Smuggling Business & Finance July 24, 2015 The U.S. Department of the Treasury has blacklisted Singapore-based Senat Shipping Company (Senat) for its involvement in arms import activities of North Korean shipping company Ocean Maritime Management Company (OMMC). Webinactive SENAT SHIPPING AGENCY PTE LTD (Singapore, 19 Apr 1997 - ) details inactive SENAT SHIPPING AND TRADING PTE LTD (Singapore, 1 Jun 1998 - ) details inactive SENAT SHIPPING CORPORATION PTE. LTD. (Singapore, 8 Oct 2004 - ) details MONGOLIA SHIP REGISTRY PTE LTD (Singapore, 2 Jan 2002 - ) details WebThe U.S. Treasury's Office of Foreign Assets Control (OFAC) has issued a notice updating its list of specially designated nationals (SDNs) under the North Korean economic sanctions … irish football association disciplinary

SENAT SHIPPING AND TRADING PTE LTD - Dun & Bradstreet

Category:SENAT SHIPPING LIMITED / i-Cyprus — Cyprus Companies Search

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Senat shipping limited

FMC navigating new authorities as it looks to curb shipping …

WebSep 21, 2024 · “One transaction in 2009 featured a Singapore shipping concern called United Green Pte. Ltd., whose directors included Leonard Lai,” a man sanctioned by the U.S. Treasury Department in 2015, along with his Singaporean company, Senat Shipping Ltd., “for their links to a North Korean shipping company that was alleged to have tried to move … WebFeb 2, 2024 · SENATE SHIPPING LINES LTD - Free company information from Companies House including registered office address, filing history, accounts, annual return, officers, …

Senat shipping limited

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WebJun 1, 1998 · SENAT SHIPPING AND TRADING PTE LTD is a Singapore EXEMPT PRIVATE COMPANY LIMITED BY SHARES. The company was incorporated on 01 Jun 1998, which … WebSenat Shipping and Trading Private Limited; Senat Shipping & Trading Pte Ltd; Senat Shipping and Trading Ltd; Senat Shipping Agency Ltd; Data: Location: City: Singapore; …

WebJun 1, 1998 · SENAT SHIPPING AND TRADING PTE LTD was incorporated on 1 June 1998 (Monday) as a Exempt Private Company Limited by Shares in Singapore. The Company … WebWe serve our customers with frequent departures on all major trade lanes and inland services for a true end-to-end experience. Ocean Transport As the world’s largest container shipping company, we move 12 million containers every year and deliver to every corner of the globe. Inland Services

WebJul 25, 2015 · Senat said that Chinpo Shipping Services, a Singapore firm which had acted as the agent for the vessel, was prosecuted by local authorities at that time. The company said it "strongly refutes... WebApr 5, 2024 · The FMC is limited in its ability to solve intermodal shipping issues, Maffei said. Authorities over non-ocean carrier modes of transportation like railroads may be needed, but not at the FMC,...

WebJul 31, 2015 · SanctionLaw.com is a practical, easy to use resource that will assist both expert practitioners and newcomers alike in navigating the world of U.S. economic sanctions.

WebTransportation Services. Regardless of your industry, your commodity, or your key markets, Maersk has solutions that offer both small and large businesses the opportunity to grow. … porsche taycan turbo s indonesiaWebOct 8, 2004 · Company Name SENAT SHIPPING CORPORATION PTE. LTD. Date Incorporation 8 October 2004 (Friday) Operating Status Struck Off as on 2 July 2024 … irish football association trainingWebToday, OFAC designated Singapore-based Senat Shipping Company (Senat) for providing material support to OMMC. This extensive support to OMMC includes arranging the … porsche taycan turbo s interior nightporsche taycan turbo s malaysiaWebApr 19, 1997 · SENAT SHIPPING AGENCY PTE LTD (the "Company") is a Exempt Private Company Limited by Shares, incorporated on 19 April 1997 (Saturday) in Singapore . The address of the Company's registered office is at the SUNTEC TOWER TWO building. The Company current operating status is struck off. irish football association log inWebSENAT SHIPPING LIMITED Cyprus company. Was founded on July 7, 1998 with identification number C95887 based on Ζήνας Κάνθερ & Ωριγένους, 3035, Λεμεσός, Κύπρος. Details. Registry number HE 95887. Name SENAT … porsche taycan turbo s max speedWebSenate Shipping Lines are a privately owned company. Senate is an amalgamation of skilled veterans from across the maritime industry. They have all come together to pool their … Telephone: +44 1730 778580 Email: [email protected] … 150 years collective experience. The evolutionary action of transference from … porsche taycan turbo s ladezeit