First seen Apr 20, 2023 · Last confirmed Oct 29, 2026 · Last updated Aug 13, 2026
Risk Level
Critical
5 lists confirmed
OFAC SDN
Match
Direct SDN search
BIS CSL
Match
Consolidated Screening List
SAM.gov
Excluded
Federal debarment
Fed Register
3 mentions
Designation notices & actions
Compare All →
Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List, SAM.gov, Federal Register · As of 2026-10-29 · Updates daily
Senat Shipping Limited appears on 5 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.
SAM.gov records show active exclusions for Senat Shipping Limited, indicating federal debarment from US government contracts and procurement.
9 Temasek Boulevard, 36-02A, Singapore 038989, Singapore; 36-02 A, Suntec Tower, 9, Temasek Boulevard, Singapore 038989, Singapore; Panama City Panama; PO Box 957, Offshore Incorporations Centre Road Town, Tortola, Virgin Islands, British; 9 Temasek Boulevard, 36-02A, Singapore 038989; 9 Temasek Boulevard, 36-02A Singapore 038989 Singapore; PO Box 957, Offshore Incorporations Centre Road Town, Tortola Virgin Islands, British; PO Box 957, Offshore Incorporations Centre Road Town, Tortola; 36-02 A, Suntec Tower, 9, Temasek Boulevard, Singapore 038989; Panama City; Panama City, Panama; 36-02 A, Suntec Tower, 9, Temasek Boulevard Singapore 038989 Singapore
| Also Known As |
|---|
| セナット・シッピング・リミテッド |
| Senat Shipping and Trading Private Limited |
| セナット・シッピング・アンド・トレーディング・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 |
| Senat Shipping Agency Ltd |
| Senat Shipping and Trading Ltd |
| セナット・シッピング・エージェンシー・リミテッド |
This entity also appears on the BIS Consolidated Screening List (CSL). Cross-screening confirms presence across multiple US government screening databases.
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Join the WaitlistThis 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.
