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OrganisationCurrently listed

Strait Shipbrokers Pte. Ltd.

  • Listed by OFAC SDN (US)
  • Singapore
  • 1 aliases

List entries (1)

Raw record available under each Source badge
  • OFAC SDN (US)Active listingID 30222
    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>30222</uid>
        <lastName>STRAIT SHIPBROKERS PTE. LTD.</lastName>
        <sdnType>Entity</sdnType>
        <programList>
          <program>IRAN-EO13846</program>
        </programList>
        <idList>
          <id>
            <uid>20331</uid>
            <idType>Registration Number</idType>
            <idNumber>200512056R</idNumber>
            <idCountry>Singapore</idCountry>
          </id>
          <id>
            <uid>137654</uid>
            <idType>Executive Order 13846 information:</idType>
            <idNumber>LOANS FROM UNITED STATES FINANCIAL INSTITUTIONS.  Sec. 5(a)(i)</idNumber>
          </id>
          <id>
            <uid>137655</uid>
            <idType>Executive Order 13846 information:</idType>
            <idNumber>FOREIGN EXCHANGE.  Sec. 5(a)(ii)</idNumber>
          </id>
          <id>
            <uid>137656</uid>
            <idType>Executive Order 13846 information:</idType>
            <idNumber>BANKING TRANSACTIONS.  Sec. 5(a)(iii)</idNumber>
          </id>
          <id>
            <uid>137657</uid>
            <idType>Executive Order 13846 information:</idType>
            <idNumber>BLOCKING PROPERTY AND INTERESTS IN PROPERTY.  Sec. 5(a)(iv)</idNumber>
          </id>
          <id>
            <uid>137658</uid>
            <idType>Executive Order 13846 information:</idType>
            <idNumber>BAN ON INVESTMENT IN EQUITY OR DEBT OF SANCTIONED PERSON.  Sec. 5(a)(v)</idNumber>
          </id>
          <id>
            <uid>137659</uid>
            <idType>Executive Order 13846 information:</idType>
            <idNumber>IMPORT SANCTIONS.  Sec. 5(a)(vi)</idNumber>
          </id>
          <id>
            <uid>137660</uid>
            <idType>Executive Order 13846 information:</idType>
            <idNumber>SANCTIONS ON PRINCIPAL EXECUTIVE OFFICERS. Sec. 5(a)(vii)</idNumber>
          </id>
          <id>
            <uid>137653</uid>
            <idType>Website</idType>
            <idNumber>www.straitship.com</idNumber>
          </id>
        </idList>
        <akaList>
          <aka>
            <uid>47377</uid>
            <type>a.k.a.</type>
            <category>strong</category>
            <lastName>STRAIT SHIPBROKERS SINGAPORE PTE. LTD.</lastName>
          </aka>
        </akaList>
        <addressList>
          <address>
            <uid>45648</uid>
            <address1>1 North Bridge Road, #22-06 High Street Centre</address1>
            <postalCode>179094</postalCode>
            <country>Singapore</country>
          </address>
        </addressList>
      </sdnEntry>
    Name on list
    STRAIT SHIPBROKERS PTE. LTD.
    Programmes / regimes
    IRAN-EO13846
    Aliases
    STRAIT SHIPBROKERS SINGAPORE PTE. LTD.
    Countries
    Singapore
    Addresses
    1 North Bridge Road, #22-06 High Street Centre, 179094, Singapore
    Identifiers
    Registration Number: 200512056R
    Website: www.straitship.com

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.