OrganisationCurrently listed

Witshipping Maritime Pte LTD

Listed by OFAC SDN (US)
Singapore
First listed 2016-01-17
2 aliases

List entries (2)

Raw record available under each Source badge

OFAC SDN (US)Active listingID 25801

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>25801</uid>
    <lastName>WITSHIPPING MARITIME PTE LTD</lastName>
    <sdnType>Entity</sdnType>
    <programList>
      <program>IRAN</program>
    </programList>
    <idList>
      <id>
        <uid>16682</uid>
        <idType>Trade License No.</idType>
        <idNumber>201131193Z</idNumber>
        <idCountry>Singapore</idCountry>
      </id>
      <id>
        <uid>129975</uid>
        <idType>Additional Sanctions Information -</idType>
        <idNumber>Subject to Secondary Sanctions</idNumber>
      </id>
    </idList>
    <akaList>
      <aka>
        <uid>40612</uid>
        <type>a.k.a.</type>
        <category>strong</category>
        <lastName>HARDSEA AGENCIES</lastName>
      </aka>
      <aka>
        <uid>40613</uid>
        <type>f.k.a.</type>
        <category>strong</category>
        <lastName>SINOSE MARITIME</lastName>
      </aka>
    </akaList>
    <addressList>
      <address>
        <uid>39045</uid>
        <address1>Hoe Chiang Road 10, #15-02a</address1>
        <city>Central Business District</city>
        <postalCode>089315</postalCode>
        <country>Singapore</country>
      </address>
    </addressList>
  </sdnEntry>

Name on list: WITSHIPPING MARITIME PTE LTD
Programmes / regimes: IRAN
Aliases: HARDSEA AGENCIES · SINOSE MARITIME
Countries: Singapore
Addresses: Hoe Chiang Road 10, #15-02a, Central Business District, 089315, Singapore
Identifiers: Trade License No.: 201131193Z

SECO (Switzerland)No longer listedID 10812

Source

Verified: copied from a structured field of an authoritative source

Source: SECO (Switzerland)
Retrieved: 2026-09-29
Source date: 2016-01-17
Extractor: seco-xml-parser

Raw evidence

<target ssid="10812"><sanctions-set-id>8174</sanctions-set-id><foreign-identifier>265.</foreign-identifier><entity><identity ssid="10814" main="true"><name ssid="10816" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Sinose Maritime</value></name-part></name><address ssid="10815" place-id="21115" quality="good"><address-details>200 Middle Road 14-03/04, Prime Centre</address-details><zip-code>188980</zip-code></address></identity><justification ssid="10813">IRISL’s head office in Singapore and acts as the exclusive agent of Asia Marine Network. Acts for HDSL in Singapore.</justification><relation ssid="21297" target-id="10015" relation-type="related-to"></relation></entity><modification modification-type="de-listed" enactment-date="2015-11-11" publication-date="2016-01-17" effective-date="2016-01-17"/><modification modification-type="listed"><added><target ssid="10812"><sanctions-set-id>8174</sanctions-set-id><foreign-identifier>265.</foreign-identifier><entity><identity ssid="10814" main="true"><name ssid="10816" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Sinose Maritime</value></name-part></name><address ssid="10815" place-id="21115" quality="good"><address-details>200 Middle Road 14-03/04, Prime Centre</address-details><zip-code>188980</zip-code></address></identity><justification ssid="10813">IRISL’s head office in Singapore and acts as the exclusive agent of Asia Marine Network. Acts for HDSL in Singapore.</justification><relation ssid="21297" target-id="10015" relation-type="related-to"></relation></entity></target></added></modification></target>

Name on list: Sinose Maritime
Programmes / regimes: Iran
Listed on: 2016-01-17
Last updated: 2016-01-17
Addresses: 200 Middle Road 14-03/04, Prime Centre, 188980, Singapore
Identifiers: Foreign identifier: 265.
SECO related target: 10015
Remarks: IRISL’s head office in Singapore and acts as the exclusive agent of Asia Marine Network. Acts for HDSL in Singapore.

Linked parties & vessels (1)

Linked to (sanctions list) (1)

HDS LinesSanctions-listed party · ofac, eu, seco · ended
Source
Verified: copied from a structured field of an authoritative source
Source
Swiss SECO Sanctions List
Retrieved
2026-09-29
Extractor
sanctions-group/1
Raw evidence
```
<relation target-id="10015" relation-type="related-to">
```

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.