Entity record
DRACO BUREN SHIPPING PTE. LTD.Company
DRACO BUREN SHIPPING PTE. LTD. appears on the OFAC Specially Designated Nationals (SDN) List, designated by US OFAC under program IRAN-EO13902; reflected as observed on 2026-04-23.
Designations
- Designated by US OFAC under program IRAN-EO13902. Other entities under IRAN-EO13902
Source remarks: (Linked To: SHAMKHANI, Mohammad Hossein) (official source)
Key properties
- Registration
- 201618551C
Identifiers
- Registration Number
- 201618551C
- Identification Number
- IMO 6189536
- Organization Established Date
- 07 Jul 2016
- Website
- draco-buren.com
Addresses
1 Maritime Square, #09-59, Harbourfront Centre, Singapore, 09925319-08 Prudential Tower, 30, Cecil Street, Singapore, 049712Source list & list version
| Dataset | List version | Manifest SHA-256 | Status | Verify |
|---|---|---|---|---|
| OFAC Specially Designated Nationals (SDN) List US Department of the Treasury, Office of Foreign Assets Control | us_ofac_sdn@06/26/2026 | 2dde8e0f96955346… | List version (signing pending) | manifest |
Last confirmed present in OFAC Specially Designated Nationals (SDN) List list version us_ofac_sdn@06/26/2026, observed .
This page reflects the official OFAC Specially Designated Nationals (SDN) List, version us_ofac_sdn@06/26/2026, as observed on 2026-04-23. ProofAML is not the issuing authority.
Request a correction or dispute (distinguishes a data-handling error on our side from the underlying official designation, which is the issuing authority's record).
How to cite this page
DRACO BUREN SHIPPING PTE. LTD.. ProofAML. This page reflects the official OFAC Specially Designated Nationals (SDN) List, version us_ofac_sdn@06/26/2026, as observed on 2026-04-23. ProofAML is not the issuing authority. URL: https://proofaml.com/companies/draco-buren-shipping-pte-ltd-nk98111f3e/
Machine-readable export (FTM + lineage): /companies/draco-buren-shipping-pte-ltd-nk98111f3e/entity.json