Base
Company3 sanctions listsSG

Сплендент Текнолоджіс Лімітед

First seen Feb 24, 2025 · Last confirmed Apr 24, 2026 · Last updated Jan 23, 2026

Entity Overview

Full Name
Сплендент Текнолоджіс Лімітед
Entity Type
Company (Company)
Countries
SG
OpenSanctions ID
NK-647PZXSoNeRBi9tsCCiT2Z
Registration Number
202116808M (UEN)
First Seen
Feb 24, 2025
Last Confirmed On List
Apr 24, 2026
Last Updated
Jan 23, 2026

Cross-Source Intelligence

Risk Level

High

3 lists confirmed

OFAC SDN

No Match

Direct SDN search

BIS CSL

No Match

Consolidated Screening List

SAM.gov

Clear

No exclusions

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

Multi-List Designation

Сплендент Текнолоджіс Лімітед appears on 3 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (3)

Other Jurisdictions3 lists
  • ch_seco_sanctions
  • ua_nsdc_sanctions
  • eu_journal_sanctions

Programs & Topics

sanction

Addresses

73 Upper Paya Lebar Road, #06-01c, Centro Bianco, 534818 Singapore; Singapore, 5 Ang Mo Kio Avenue, #04-05, Techplace Li, 089053; 73 Upper Paya Lebar Road, #06-01c, Centro Bianco, Singapore 534818; 5000, Ang Mo Kio Ave. 5, #04-05 Techplace Ii, Singapore 089053, Singapore; Singapore, 73 Ayer Paya Lebar Road, 06-01c, Centro Bianco, 534818; 5000, Ang Mo Kio Ave. 5, #04-05 Techplace Ii, Singapore 089053; Сінгапур, 73 Апе Пая Лєбар Дорога, офіс 06-01c, Центро Біянко, 534818; Сінгапур, Анг Мо Кіо Авеню 5, офіс 04-05, Техплейс Лі, 089053

Aliases (2)

Also Known As
SPLENDENT TECHNOLOGIES PTE LTD
Splendent Teknolodzhis Limited

Related Entities (10)

Coral Energy PTE LtdCompany
gb_fcdo_sanctionseu_fsfch_seco_sanctions+6 more
Red Box Energy Services PTE LTDOrganization
gb_fcdo_sanctionsua_nsdc_sanctionsca_dfatd_sema_sanctions+2 more
ALT CAPITAL PTE LTDOrganization
gb_fcdo_sanctionsua_nsdc_sanctions
Alexsong Pte LtdOrganization
ua_nsdc_sanctionstw_shtcus_trade_csl+1 more
MGI PTE LtdOrganization
ua_nsdc_sanctionsus_trade_cslus_ofac_sdn
Narmina DADASHOVAIndividual
ua_nsdc_sanctionsau_dfat_sanctionsgb_fcdo_sanctions
CONFIDERI Pte LtdOrganization
ua_nsdc_sanctionsus_trade_cslus_ofac_sdn
Ocean Maritime Management Company, LimitedOrganization
gb_fcdo_sanctionsil_wmd_sanctionsza_fic_sanctions+16 more
Marat Maratovich SavelovIndividual
ua_nsdc_sanctionsus_trade_cslus_ofac_sdn
Yuk Tung Energy PTE LtdOrganization
gb_fcdo_sanctionsil_wmd_sanctionsza_fic_sanctions+15 more

Need automated sanctions monitoring?

Screen entities in bulk, get real-time alerts when sanctions lists update, and integrate compliance checks directly into your trade workflows.

Join the Waitlist

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.