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Senat Shipping Limited

First seen Apr 20, 2023 · Last confirmed Apr 24, 2026 · Last updated Mar 4, 2026

Entity Overview

Full Name
Senat Shipping Limited
Entity Type
Organization (Organization)
Countries
SG, VG, PA
OpenSanctions ID
NK-AcZZvSgtXfmmfDRQ5FNrDp
First Seen
Apr 20, 2023
Last Confirmed On List
Apr 24, 2026
Last Updated
Mar 4, 2026

Cross-Source Intelligence

Risk Level

Critical

5 lists confirmed

OFAC SDN

Match

Direct SDN search

BIS CSL

Match

Consolidated Screening List

SAM.gov

Clear

No exclusions

Fed Register

3 mentions

Designation notices & actions

Compare All →

Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List, Federal Register · As of 2026-04-26 · Updates daily

Multi-List Designation

Senat Shipping Limited appears on 5 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (4)

United States1 list
  • us_ofac_sdn
Other Jurisdictions3 lists
  • jp_mof_sanctions
  • tw_shtc
  • us_trade_csl

Programs & Topics

export.controlsanction

Addresses

Panama City, Panama City; PO Box 957, Offshore Incorporations Centre Road Town, Tortola Virgin Islands, British; 9 Temasek Boulevard, 36-02A Singapore 038989 Singapore; Panama City, Panama; 36-02 A, Suntec Tower, 9, Temasek Boulevard, Singapore 038989, Singapore; 36-02 A, Suntec Tower, 9, Temasek Boulevard Singapore 038989 Singapore; PO Box 957, Offshore Incorporations Centre Road Town, Tortola, Virgin Islands, British; 36-02 A, Suntec Tower, 9, Temasek Boulevard, Singapore 038989; 9 Temasek Boulevard, 36-02A, Singapore 038989, Singapore; 9 Temasek Boulevard, 36-02A, Singapore 038989; Panama City Panama; PO Box 957, Offshore Incorporations Centre Road Town, Tortola

Aliases (6)

Also Known As
セナット・シッピング・リミテッド
Senat Shipping & Trading Pte Ltd
セナット・シッピング・アンド・トレーディング・プライベート・リミテッド；セナット・シッピング・エージェンシー・リミテッド；セナット・シッピング・アンド・トレーディング・リミテッド；セナット・シッピング・アンド・トレーディング・プライベート・リミテッド
Senat Shipping and Trading Ltd
Senat Shipping Agency Ltd
Senat Shipping and Trading Private Limited

Also Found on Consolidated Screening List (1)

This entity also appears on the BIS Consolidated Screening List (CSL). Cross-screening confirms presence across multiple US government screening databases.

SENAT SHIPPING LIMITEDCSL
Specially Designated Nationals (SDN) - Treasury Department

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Compliance Disclaimer

This screening data is provided for informational purposes only. Always verify against official government sources — OFAC, EU Official Journal, UN Security Council — before making compliance decisions.