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Senat Shipping Limited

Sanctioned
Senat Shipping Agency Ltd
Type
organization
Subtype
Country
Panama, Singapore, British Virgin Islands
Listings
1 · 1 Sanctioning jurisdiction
Export
United States1 Listings

Asset freeze

Sanctions listings1
JurisdictionListMeasuresDateStatus
United States
SDN
18345
Asset freeze
2015-07-23activeSource
Official source conditions

Block; Program; DPRK

Source ↗
Legal bases
United States
Executive Order 13551 (North Korea)executive order
Source

Source evidence

Values are preserved from their sources. Different versions are shown separately; this does not mean every value is confirmed current.

Names and aliases

  • Senat Shipping LimitedPrimary name
    OFAC ↗
    Record provenance
    ID
    18345
    SHA-256
    05aecf04d969eb81895477960ae4eaf1e595bc8499aadfe81638e9d3085b84ca
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Senat Shipping and Trading Private LimitedAlias
    OFAC ↗
    Record provenance
    ID
    18345
    SHA-256
    05aecf04d969eb81895477960ae4eaf1e595bc8499aadfe81638e9d3085b84ca
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Senat Shipping & Trading Pte LtdAlias
    OFAC ↗
    Record provenance
    ID
    18345
    SHA-256
    05aecf04d969eb81895477960ae4eaf1e595bc8499aadfe81638e9d3085b84ca
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Senat Shipping and Trading LtdAlias
    OFAC ↗
    Record provenance
    ID
    18345
    SHA-256
    05aecf04d969eb81895477960ae4eaf1e595bc8499aadfe81638e9d3085b84ca
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Senat Shipping Agency LtdAlias
    OFAC ↗
    Record provenance
    ID
    18345
    SHA-256
    05aecf04d969eb81895477960ae4eaf1e595bc8499aadfe81638e9d3085b84ca
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • 18345OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    18345
    SHA-256
    72f3c7651d49e39733ef3b176e972e5131b7bac7a55c895da2a59b8b72995d46
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • IMO 5405737IDENTIFICATION_NUMBER
    OFAC ↗
    Record provenance
    ID
    18345
    SHA-256
    72f3c7651d49e39733ef3b176e972e5131b7bac7a55c895da2a59b8b72995d46
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • IMO 5179245IDENTIFICATION_NUMBER
    OFAC ↗
    Record provenance
    ID
    18345
    SHA-256
    72f3c7651d49e39733ef3b176e972e5131b7bac7a55c895da2a59b8b72995d46
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)

Countries and roles

  • Virgin Islands, BritishOperation
    OFAC ↗
    Record provenance
    ID
    18345
    SHA-256
    05aecf04d969eb81895477960ae4eaf1e595bc8499aadfe81638e9d3085b84ca
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • PanamaOperation
    OFAC ↗
    Record provenance
    ID
    18345
    SHA-256
    05aecf04d969eb81895477960ae4eaf1e595bc8499aadfe81638e9d3085b84ca
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • SingaporeOperation
    OFAC ↗
    Record provenance
    ID
    18345
    SHA-256
    05aecf04d969eb81895477960ae4eaf1e595bc8499aadfe81638e9d3085b84ca
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)