Entity record
SENAT SHIPPING LIMITEDOrganization
SENAT SHIPPING LIMITED appears on the OFAC Specially Designated Nationals (SDN) List, designated by US OFAC under program DPRK; reflected as observed on 2026-04-23.
Also known as
- SENAT SHIPPING AND TRADING PRIVATE LIMITED
- SENAT SHIPPING & TRADING PTE LTD
- SENAT SHIPPING AND TRADING LTD
- SENAT SHIPPING AGENCY LTD
Designations
- Designated by US OFAC under program DPRK. Other entities under DPRK
Key properties
Identifiers
- Identification Number
- IMO 5179245
- Identification Number
- IMO 5405737
- Secondary sanctions risk:
- North Korea Sanctions Regulations, sections 510.201 and 510.210
- Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions:
- North Korea Sanctions Regulations section 510.214
Addresses
36-02 A, Singapore, 0389899 Temasek Boulevard, Singapore, 038989Panama City, PanamaPO Box 957Source 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@06/18/2026 | ccc3ff520c15947b… | List version (signing pending) | manifest |
Last confirmed present in OFAC Specially Designated Nationals (SDN) List list version us_ofac_sdn@06/18/2026, observed .
This page reflects the official OFAC Specially Designated Nationals (SDN) List, version us_ofac_sdn@06/18/2026, 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
SENAT SHIPPING LIMITED. ProofAML. This page reflects the official OFAC Specially Designated Nationals (SDN) List, version us_ofac_sdn@06/18/2026, as observed on 2026-04-23. ProofAML is not the issuing authority. URL: https://proofaml.com/organizations/senat-shipping-limited-nk2654b59f/
Machine-readable export (FTM + lineage): /organizations/senat-shipping-limited-nk2654b59f/entity.json