SDN list · entry 18345
Senat Shipping Limited
Yes. Senat Shipping Limited is on OFAC's Specially Designated Nationals (SDN) list under the DPRK program, as of the list published October 8, 2026. It is a company or organisation, OFAC entry number 18345, added on July 23, 2015. IMO company number 5179245. OFAC lists 4 other names for it, shown below; screen against all of them.
Listed as of the SDN list published · version adb6f31fe894
Screen a counterparty against this entry
| Status | On the list |
|---|---|
| List | Specially Designated Nationals and Blocked Persons List (SDN) |
| Programs | DPRK |
| Type | company or organisation |
| Added to the list | July 23, 2015 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| Senat Shipping Limited | Primary name | strong |
| 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 Agency Ltd | A.K.A. | strong |
Identifiers
| Document | Number | Issued by |
|---|---|---|
| Identification Number | IMO 5179245 | not published |
| Identification Number | IMO 5405737 | not published |
Details published by OFAC
| Address | 36-02 A, Suntec Tower, 9, Temasek Boulevard, Singapore, 038989, Singapore9 Temasek Boulevard, 36-02A, Singapore, 038989, SingaporePanama City, PanamaPO Box 957, Offshore Incorporations Centre Road Town, Tortola, Virgin Islands, British |
|---|---|
| Secondary sanctions risk: | North Korea Sanctions Regulations, sections 510.201 and 510.210 |
| Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions: | North Korea Sanctions Regulations section 510.214 |
Legal basis
- Executive Order 13551 (North Korea)