Senat Shipping Limited

• OFAC SDN (US)Active listingID 18345

  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>18345</uid>
      <lastName>SENAT SHIPPING LIMITED</lastName>
      <sdnType>Entity</sdnType>
      <programList>
        <program>DPRK</program>
      </programList>
      <idList>
        <id>
          <uid>10622</uid>
          <idType>Identification Number</idType>
          <idNumber>IMO 5179245</idNumber>
        </id>
        <id>
          <uid>10623</uid>
          <idType>Identification Number</idType>
          <idNumber>IMO 5405737</idNumber>
        </id>
        <id>
          <uid>127105</uid>
          <idType>Secondary sanctions risk:</idType>
          <idNumber>North Korea Sanctions Regulations, sections 510.201 and 510.210</idNumber>
        </id>
        <id>
          <uid>135294</uid>
          <idType>Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions:</idType>
          <idNumber>North Korea Sanctions Regulations section 510.214</idNumber>
        </id>
      </idList>
      <akaList>
        <aka>
          <uid>28443</uid>
          <type>a.k.a.</type>
          <category>strong</category>
          <lastName>SENAT SHIPPING AND TRADING PRIVATE LIMITED</lastName>
        </aka>
        <aka>
          <uid>28444</uid>
          <type>a.k.a.</type>
          <category>strong</category>
          <lastName>SENAT SHIPPING &amp; TRADING PTE LTD</lastName>
        </aka>
        <aka>
          <uid>28445</uid>
          <type>a.k.a.</type>
          <category>strong</category>
          <lastName>SENAT SHIPPING AND TRADING LTD</lastName>
        </aka>
        <aka>
          <uid>28446</uid>
          <type>a.k.a.</type>
          <category>strong</category>
          <lastName>SENAT SHIPPING AGENCY LTD</lastName>
        </aka>
      </akaList>
      <addressList>
        <address>
          <uid>27799</uid>
          <address1>36-02 A</address1>
          <address2>Suntec Tower, 9</address2>
          <address3>Temasek Boulevard</address3>
          <city>Singapore</city>
          <postalCode>038989</postalCode>
          <country>Singapore</country>
        </address>
        <address>
          <uid>27800</uid>
          <address1>9 Temasek Boulevard</address1>
          <address2>36-02A</address2>
          <city>Singapore</city>
          <postalCode>038989</postalCode>
          <country>Singapore</country>
        </address>
        <address>
          <uid>27801</uid>
          <stateOrProvince>Panama City</stateOrProvince>
          <country>Panama</country>
        </address>
        <address>
          <uid>27803</uid>
          <address1>PO Box 957</address1>
          <address2>Offshore Incorporations Centre Road Town</address2>
          <address3>Tortola</address3>
          <country>Virgin Islands, British</country>
        </address>
      </addressList>
    </sdnEntry>

  Name on list

  SENAT SHIPPING LIMITED

  Programmes / regimes

  DPRK

  Aliases

  SENAT SHIPPING AND TRADING PRIVATE LIMITED · SENAT SHIPPING & TRADING PTE LTD · SENAT SHIPPING AND TRADING LTD · SENAT SHIPPING AGENCY LTD

  Countries

  Singapore, Panama, British Virgin Islands

  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

  Identifiers

  Identification Number: IMO 5179245

  Identification Number: IMO 5405737

No linked parties recorded on the lists.

No list changes detected since monitoring began.