SENAT SHIPPING LIMITED

Recorded on 1 list · Entity

This page reproduces what the official lists record, nothing more. A name is not an identification: names repeat, transliterate differently and appear in different orders. Verify against the official source before acting on anything here.

Aggregates

counted from the recorded entries below

Lists carrying the entry

Currently active

not removed from the list

Recorded name variants

Of which weak aliases

match on these is far less certain

Programmes cited

Recorded addresses

First seen in a list version

2026-07-24

Entry types

Entity

Recorded relationship graph

Recorded sanctions relationships only; absence of an edge is not evidence of absence.

sanctioned entitysanction entryaliasweak aliasprogramaddress12 nodes · 11 edges

Timeline

stored source-backed state changes

No sanction change events are recorded for this entity.

Source documents

versioned list provenance

List	Last published	Official
OFAC · 18345	2026-07-30	U.S. Treasury OFAC ↗

OFAC · entry 18345

list version published 2026-07-30

Recorded name	Kind
SENAT SHIPPING LIMITED	Primary name
SENAT SHIPPING & TRADING PTE LTD	Alias
SENAT SHIPPING AGENCY LTD	Alias
SENAT SHIPPING AND TRADING LTD	Alias
SENAT SHIPPING AND TRADING PRIVATE LIMITED	Alias

Programmes

DPRK

Addresses recorded

36-02 A, Suntec Tower, 9, Temasek Boulevard, Singapore, 038989, Singapore
9 Temasek Boulevard, 36-02A, Singapore, 038989, Singapore
Panama City, Panama
PO Box 957, Offshore Incorporations Centre Road Town, Tortola, Virgin Islands, British

Source: U.S. Treasury, OFAC · as of 2026-07-30

Show stored source record

{
  "addresses": [
    "36-02 A, Suntec Tower, 9, Temasek Boulevard, Singapore, 038989, Singapore",
    "9 Temasek Boulevard, 36-02A, Singapore, 038989, Singapore",
    "Panama City, Panama",
    "PO Box 957, Offshore Incorporations Centre Road Town, Tortola, Virgin Islands, British"
  ],
  "primary_name_published": true,
  "programs": [
    "DPRK"
  ]
}