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Organization3 sanctions listsSG

Сплендент Текнолоджіс Лімітед

First seen Mar 4, 2025 · Last confirmed Sep 17, 2026 · Last updated Sep 15, 2026

Entity Overview

Full Name
Сплендент Текнолоджіс Лімітед
Entity Type
Organization (Organization)
Countries
SG
OpenSanctions ID
NK-647PZXSoNeRBi9tsCCiT2Z
Registration Number
202116808M
First Seen
Mar 4, 2025
Last Confirmed On List
Sep 17, 2026
Last Updated
Sep 15, 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 2026-09-17 · 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
  • eu_journal_sanctions
  • ua_nsdc_sanctions
  • ch_seco_sanctions

Programs & Topics

sanction

Addresses

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

Aliases (2)

Also Known As
SPLENDENT TECHNOLOGIES PTE LTD
Splendent Teknolodzhis Limited

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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.