Screen entities against OFAC, EU, UK, UN, Australia, and 200+ sanctions lists worldwide.
127 results for “Singapore”(showing first 50)
| Name | Type | Countries | Sanctions Lists |
|---|---|---|---|
| HENGYANG PETROCHEMICAL LOGISTICS LIMITED Also known as: 恒阳石化物流有限公司, HENGYANG PETROCHEMICAL LOGISTICS CO., LIMITED | Entity | SG, CN | us trade cslOFAC SDN |
| RAGUNATHAN THIRUNAVUKKARASU Also known as: RAGUNATHAN THIRUNAVUKKARASU | Entity | SG | us trade csl |
| LNG Delta Shipping PTE LTD Also known as: SCF NYK Delta Shipping Pte Ltd | Entity | SG | tw shtcus trade cslOFAC SDN |
| Kee Seng Kwek Also known as: Kee Seng Kwek | Individual | SG | tw shtcus trade cslOFAC SDN |
| COMPUTER FOCUS SERVICES PTE. LTD. | Entity | SG | us trade csl |
| ISIS-Bangladesh Also known as: Jama’at Mujahideen Bangladesh, Jamaat-Ul- Mujahideen (JMB), ISIS-Bangladesh +34 more | Entity | SG, BD | au listed terrorist orgsDFAT (AU)OFAC SDNjp mof sanctionsin mha banned+6 more |
| Skyverse Pte. Ltd. Also known as: Skyverse | Entity | SG | tw shtcus trade csl |
| Сплендент Текнолоджіс Лімітед Also known as: Сплендент Текнолоджіс Лімітед, Splendent Teknolodzhis Limited | Entity | SG | ch seco sanctionsua nsdc sanctionseu journal sanctions |
| Coral Energy PTE Ltd Also known as: Coral Energy Group, Coral Energy PTE LTD, 2Rivers PTE Ltd +4 more | Entity | SG | gb fcdo sanctionsEU CFSPch seco sanctionsua nsdc sanctionsfr tresor gels avoir+4 more |
| Hsien Cheng CHOU Also known as: Hsien Cheng CHOU, Kheng Siang CHEW | Individual | SG | us trade cslOFAC SDN |
| Gredstone Pte Ltd | Entity | SG | tw shtcus trade cslOFAC SDN |
| SISTEMA ASIA PTE LTD | Entity | SG | us trade cslOFAC SDN |
| Jiaxiang Energy Holding PTE. LTD. | Entity | SG | tw shtcus trade cslOFAC SDN |
| Murtuza Mustafamunir Basrai Also known as: Murtuza Mustafamunir Basrai, BASRAI, Murtuza Munir, Murtuza Munir BASRAI | Individual | SG | tw shtcus trade cslOFAC SDN |
| Tianjin Shunhua Technology Co., Ltd. | Entity | CN | tw shtcus trade csl |
| Petro Naviero Pte. Ltd. | Entity | SG | tw shtcus trade cslOFAC SDN |
| CLAYPRO (PTE) LTD. | Entity | SG | us trade csl |
| Fadzlon Bin Ahmad Also known as: Fadzlon Bin Ahmad, Fadzlon Ahmad | Individual | SG | us trade cslOFAC SDN |
| Jingping Liu Also known as: Jingping Liu, 京平 刘, Jina Taylor | Individual | SG, TH, KN, CN | us trade cslOFAC SDN |
| Senat Shipping Limited Also known as: Senat Shipping Limited, 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 +3 more | Entity | SG, VG, PA | jp mof sanctionstw shtcus trade cslOFAC SDN |
| WT Marine Pte Ltd | Entity | SG | tw shtcus trade cslOFAC SDN |
| PCB LINE PTE LTD Also known as: PCB Technology and Production Pte Ltd, Eniks Pte Ltd | Entity | SG | tw shtcus trade cslOFAC SDN |
| GLOBAL VISINESS PTE. LTD. | Entity | SG, CN | us trade cslOFAC SDN |
| Huafeng Test & Control Technology (Tianjin) Co., Ltd. | Entity | CN | tw shtcus trade csl |
| Transatlantic Partners Pte. Ltd. | Entity | SG | tw shtcus trade cslOFAC SDN |
| DES International Co., Ltd. Also known as: D.E.S. INTERNATIONAL CO. LTD, DES International, DES International Company Limited +4 more | Entity | AE, SG, TW, CN | tw shtcus trade csljp meti eulOFAC SDN |
| Shoon Energy Pte Limited Also known as: Asia Sun Aviation Pte Limited, Shoon Pte Limited, Shoon Energy Pte Limited | Entity | SG | gb fcdo sanctionsus trade cslOFAC SDN |
| BETA COMPUTER TRADING PTE. LIMITED | Entity | SG | us trade csl |
| Kunal Kanayalal KASAT Also known as: Kunal Kanayalal KASAT, Kunal Kanaiyalal Kasat | Individual | SG, IN | us trade cslOFAC SDN |
| Artin Sana'at Tabaan Company Also known as: Artin Sanat Taban Co, Artin Sanat Taban, Solmate | Entity | AE, TW, SG, IR | tw shtcus trade csljp meti eulOFAC SDN |
| Апрікус Інвестментс ПіТіІ. Лтд. Also known as: Апрікус Інвестментс ПіТіІ. Лтд., Amereus Partners PTE. Ltd., Apricus Investments PTE. Ltd. +1 more | Entity | — | ua nsdc sanctions |
| New Eastern Shipping Co Ltd | Entity | SG, MH, CN | tw shtcus trade cslOFAC SDN |
| Vladlen Amtchentsev Also known as: AMTCHENTSEV, Vladlen | Individual | SG, ZA | tw shtcus trade cslOFAC SDN |
| Mohammad Soltanmohammadi Also known as: Mohammad Soltanmohammadi, Zhong-Lang Wang, WANG, Chung Lang +8 more | Individual | AE, SG, GB, IR | tw shtcus trade cslOFAC SDN |
| OCEAN LEONID INVESTMENTS SINGAPORE PTE. LTD. | Entity | SG | us trade cslOFAC SDN |
| Golden Mist PTE. Ltd. | Entity | SG | us trade cslOFAC SDN |
| Red Box Energy Services PTE LTD Also known as: Ред Бокс Енерджі Сервісіс, Red Box Energy Services PTE LTD, Red Box Energy Serv Sng +1 more | Entity | SG, RU | gb fcdo sanctionsua nsdc sanctionsca dfatd sema sanctionsOFAC SDNus trade csl |
| KOW SENG LIM -AKA- ALVIN STANLEY Also known as: KOW SENG LIM -AKA- ERIC LIM, Lim Kow Seng, KOW SENG LIM -AKA- ALVIN STANLEY +7 more | Entity | SG, HK | us trade csl |
| Груп-АйБі Глобал Прайвет Лімітед Also known as: Груп-АйБі Глобал Прайвет Лімітед, Hrup-AiBi Hlobal Praivet Limited | Entity | — | ua nsdc sanctions |
| Centrum Maritime Pte. Ltd. | Entity | SG | tw shtcus trade cslOFAC SDN |
| MORTEN INNHAUG | Entity | SG | us bis deniedus trade csl |
| P.C.C. (SINGAPORE) PRIVATE LIMITED Also known as: P.C.C. SINGAPORE BRANCH, PCC SINGAPORE PTE LTD | Entity | SG | us trade cslOFAC SDN |
| Powerman International PTE LTD | Entity | SG | tw shtcus trade cslOFAC SDN |
| Yunhe Wang Also known as: Yunhe Wang, WANG, Yunhe, William Wilson +5 more | Individual | TH, SG, CN, KN | us trade cslOFAC SDN |
| RICHARD KWIK | Entity | SG | us trade csl |
| Logos Marine Pte. Ltd. | Entity | SG | us trade cslOFAC SDN |
| MEHDI OFFSHORE AND SHIP MANAGEMENT PTE. LTD. Also known as: Mehdi Group Offshore, Mehdi Offshore and Ship Management | Entity | SG | tw shtcus trade cslOFAC SDN |
| LNG Gamma Shipping PTE LTD Also known as: SCF NYK Gamma Shipping Pte Ltd | Entity | SG | tw shtcus trade cslOFAC SDN |
| Mushko Logistics Pte. Ltd. Also known as: Mushko Logistics Pte. Ltd. | Entity | SG | tw shtcus trade csl |
| Star Sapphire Group Pte. Ltd. | Entity | SG | us trade cslOFAC SDN |
Data sourced from OpenSanctions consolidated dataset. Always verify against official government sources (OFAC, EU OJ, FCDO, UN) before making compliance decisions.
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