Senat shipping limited

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August undefined, 2024

WebSENAT SHIPPING LIMITED Cyprus company. Was founded on July 7, 1998 with identification number C95887 based on Ζήνας Κάνθερ & Ωριγένους, 3035, Λεμεσός, … 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. …

SENATE SHIPPING LINES LTD - GetTheData

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... WebJun 1, 1998 · SENAT SHIPPING AND TRADING PTE LTD is a LIMITED COMPANY entity based in TEMASEK BOULEVARD, Singapore. The company is listed as Active and has … law firms blackpool

SENAT SHIPPING CORPORATION PTE. LTD. - Singapore Business …

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 WebAddress: c/o Senat Shipping & Trading P, 36-02A, Suntec Tower, 9, Temasek Boulevard, Singapore 038989 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). law firms blackburn

Senat Blacklisted over North Korean Arms Smuggling

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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 WebSenat Shipping and Trading Private Limited; Senat Shipping & Trading Pte Ltd; Senat Shipping and Trading Ltd; Senat Shipping Agency Ltd; Data: Location: City: Singapore; … kahoot poetry techniquesWebJun 3, 2004 · SENATOR INTERNATIONAL SINGAPORE PRIVATE LIMITED is a Singapore PRIVATE COMPANY LIMITED BY SHARES. The company was incorporated on 03 Jun 2004, which is 18.5 years ago. The address of the Business's registered office is CARGO AGENTS BUILDING E, 7 AIRLINE ROAD, #04-07, Postal 819834. The Business current operating … law firms bloomington mn

"WebApr 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. " - Senat shipping limited

Senat shipping limited

SENAT SHIPPING AND TRADING PTE LTD (199802677W

WebJul 17, 2012 · A US Senate probe has disclosed how lax controls at Europe's largest bank left it vulnerable to being used to launder dirty money from around the world. The report into HSBC, released ahead of a... WebES SHIPPING PTE LTD (3 vessels) EVEREST SHIPPING PTE LTD (29 vessels) EVERLAST MARINE SERVICES PTE LTD (1 vessels) EXECUTIVE OFFSHORE PTE. LTD. (3 vessels) EXECUTIVE SHIP MANAGEMENT PTE LTD (94 vessels) EXECUTIVE SHIP MANAGEMENT PTE LTD (123 vessels) FARENCO SHIPPING PTE LTD (2 vessels) FARGLORY …

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WebSep 21, 2024 · Another Singapore company, Senat Shipping Ltd, was accused of moving weapons from Cuba to North Korea between 2009 and 2015. The company and its owner Leonard Lai were sanctioned in 2015. In... Webbusiness profile (company) of senat shipping corporation pte. ltd. (200412989n) whilst every endeavor is made to ensure that information provided is updated & correct.

WebJul 7, 1998 · SENAT SHIPPING LIMITED is registered in Cyprus at 07/07/98 as a (n) Limited Company. The Registration Number for this Cyprus Limited Company as held by the … WebFeb 2, 2024 · SENATE SHIPPING LINES LTD - Free company information from Companies House including registered office address, filing history, accounts, annual return, officers, …

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. WebJul 23, 2015 · Senat Shipping Ltd., the U.S. Department of Treasury said, helped arrange the purchase, repair, certification and crewing of vessels belonging to North Korea's Ocean Maritime Management Co.,...

WebJul 7, 1998 · Order i-Cyprus report and get complete information about the company SENAT SHIPPING LIMITED. The report includes: Shareholders. Directors and Secretaries. …

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 … kahoot point sleaterWebFeb 12, 2014 · SENATE SHIPPING LINES LTD is an active private limited company, incorporated on 12 February 2014. The nature of the business is Sea and coastal freight … kahoot politicsWebSENAT 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 … law firms bostonWebSENAT SHIPPING AND TRADING PTE LTD Company Profile Singapore, Singapore Competitors, Financials & Contacts - Dun & Bradstreet Find company research, competitor … law firms boiseWebMar 15, 2024 · senat shipping and trading private limited: a.k.a. strong: senat shipping & trading pte ltd: a.k.a. strong: senat shipping and trading ltd: a.k.a. strong: senat shipping … kahoot politics quizWebDec 31, 2024 · SENAT SHIPPING LIMITED List Names (5) Addresses (4) Identification documents (4) Type Identification Number: IMO 5179245 Type Identification Number: … law firms boksburgWebContact - Senat Shipping And Trading Pte Ltd Suntec Tower 2 9 Temasek Boulevard #36-02A Singapore 038989 Singapore Call the company Fax +65 62252282 Legal information … kahoot potential and kinetic energy