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OrganisationCurrently listed

Centrum Maritime Pte. Ltd.

  • Listed by OFAC SDN (US)
  • Singapore

List entries (1)

Raw record available under each Source badge
  • OFAC SDN (US)Active listingID 39668
    Source
    Verified: copied from a structured field of an authoritative source
    Source
    OFAC SDN (US)
    Retrieved
    2026-09-29
    Extractor
    ofac-xml-parser
    Raw evidence
    <sdnEntry>
        <uid>39668</uid>
        <lastName>CENTRUM MARITIME PTE. LTD.</lastName>
        <sdnType>Entity</sdnType>
        <remarks>(Linked To: ARTEMOV, Viktor Sergiyovich)</remarks>
        <programList>
          <program>SDGT</program>
        </programList>
        <idList>
          <id>
            <uid>28804</uid>
            <idType>Commercial Registry Number</idType>
            <idNumber>202036616G</idNumber>
            <idCountry>Singapore</idCountry>
          </id>
          <id>
            <uid>156219</uid>
            <idType>Secondary sanctions risk:</idType>
            <idNumber>section 1(b) of Executive Order 13224, as amended by Executive Order 13886</idNumber>
          </id>
          <id>
            <uid>155982</uid>
            <idType>Organization Established Date</idType>
            <idNumber>12 Nov 2020</idNumber>
          </id>
        </idList>
        <addressList>
          <address>
            <uid>59070</uid>
            <address1>10 Anson Road</address1>
            <address2>20-05 International Plaza</address2>
            <postalCode>079903</postalCode>
            <country>Singapore</country>
          </address>
        </addressList>
      </sdnEntry>
    Name on list
    CENTRUM MARITIME PTE. LTD.
    Programmes / regimes
    SDGT
    Countries
    Singapore
    Addresses
    10 Anson Road, 20-05 International Plaza, 079903, Singapore
    Identifiers
    Commercial Registry Number: 202036616G
    Organization Established Date: 12 Nov 2020
    Linked to (per list)
    ARTEMOV, Viktor Sergiyovich
    Remarks
    (Linked To: ARTEMOV, Viktor Sergiyovich)

Linked parties & vessels (0)

No linked parties recorded on the lists.

Timeline

No list changes detected since monitoring began.

About these lists

OFAC Specially Designated Nationals (SDN) List (U.S. Department of the Treasury – OFAC): U.S. blocking sanctions on individuals, entities and vessels. Official page.

Inclusion on a list is an administrative designation, not a criminal conviction. Designations can be challenged and are periodically reviewed; entries marked “no longer listed” have been removed from the respective list. The legal effect of a listing depends on the jurisdiction and the programme concerned.

Compiled automatically from official public sources. Name similarity is not identity; nothing here is a legal determination or allegation of wrongdoing. Verify against the linked official source before relying on any information.