OFAC SDNCriticalEntity

SENAT SHIPPING LIMITED

🇸🇬Singapore18345

FEOC Flagged

SENAT SHIPPING LIMITED appears on 2 critical federal lists. Equipment, services, or transactions involving this entity likely fail FEOC requirements for IRA tax credits (45X, 48E, 30D).

Critical findings

OFAC SDN — Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.
BIS Entity List — Export controls list — entities posing significant risk to U.S. national security or foreign policy. License required for most exports.

Risk Summary

List severityHighOn 2 critical lists

Country riskLowSingapore (non-covered)

Ownership transparencyHighNot in global LEI registry — opacity flag

Parent exposureMediumNo parent data

Cross-list countMedium2 federal lists

Relationships at a glance

3 nodes · 2 relationships · open Network tab for full view

This entity

SENAT SHIPPING LIMITED

Singapore

Federal-list cross-reference

This entity name appears on 2 federal lists.

OFAC SDNTreasury OFAC

Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.

Listed as: SENAT SHIPPING LIMITED#18345

Source

BIS Entity ListCommerce / BIS

Export controls list — entities posing significant risk to U.S. national security or foreign policy. License required for most exports.

Listed as: NEVA ELECTRONICS JOINT STOCK COMPANYSince 2023-05-27#NK-kPmuvheZcxsnFF8dTeiKwp::BIS_ENTITY_LIST

Source

Relationship graph

3 nodes · 2 relationships

This entity

SENAT SHIPPING LIMITED

Singapore

Click any node to open its source. Federal lists at top, primary entity in center, parents and curated profile below.

Also known as

SENAT SHIPPING AND TRADING PRIVATE LIMITEDSENAT SHIPPING & TRADING PTE LTDSENAT SHIPPING AND TRADING LTDSENAT SHIPPING AGENCY LTD

Known 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

Sanctions programs / authorities

DPRK

Sanctioning authority notes

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; Identification Number IMO 5179245; alt. Identification Number IMO 5405737.

Data sources

OFAC SDN · Treasury OFACsource
BIS Entity List · Commerce / BIS · listed 2023-05-27source

Raw record (for audit / legal review)

{
  "source_list": "OFAC_SDN",
  "source_record_id": "18345",
  "source_url": "https://ofac.treasury.gov/specially-designated-nationals-list-data-formats-data-schemas",
  "citation": "Treasury OFAC SDN entry 18345",
  "entity_name": "SENAT SHIPPING LIMITED",
  "entity_type": "Entity",
  "country": "Singapore",
  "aliases": [
    "SENAT SHIPPING AND TRADING PRIVATE LIMITED",
    "SENAT SHIPPING & TRADING PTE LTD",
    "SENAT SHIPPING AND TRADING LTD",
    "SENAT SHIPPING AGENCY LTD"
  ],
  "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"
  ],
  "programs": [
    "DPRK"
  ],
  "date_added": null,
  "raw_data": {
    "grt": "-0- ",
    "title": "-0- ",
    "ent_num": "18345",
    "program": "DPRK",
    "remarks": "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; Identification Number IMO 5179245; alt. Identification Number IMO 5405737.",
    "tonnage": "-0- ",
    "sdn_name": "SENAT SHIPPING LIMITED",
    "sdn_type": "-0- ",
    "call_sign": "-0- ",
    "vess_flag": "-0- ",
    "vess_type": "-0- ",
    "vess_owner": "-0- "
  }
}

Informational only — not legal advice. Cross-list matching is name-based; verify identity with the source authority before procurement or compliance decisions.