First seen Dec 17, 2024 · Last confirmed Sep 14, 2026 · Last updated Aug 28, 2026
Risk Level
High
9 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 2026-09-14 · Updates daily
Coral Energy PTE Ltd appears on 9 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.
336 Smith Street, #04-304, New Bridge Centre, Singapour 050336; New Bridge Centre, 336 Smith Street, 050336, Singapore; Centre, Singapour 050336, Singapour; Республіка Сінгапур, 050336 (336 Smith Street, #04-304, New Bridge Centre, Singapore 050336, Singapore); New Bridge Centre, 336 Smith Street, '050336, Singapore; 336 Smith Street, #04-304, New Bridge; 336 Smith Street, #04-304, New Bridge Centre, Singapore 050336, SINGAPORE; 336 Smith Street, #04-304, New Bridge Centre, 050336, Singapore
| Also Known As |
|---|
| 2Rivers PTE LTD |
| 2Rivers |
| Coral Energy PTE LTD |
| Coral Energy Group |
| ТОВ "2Ріверс ПіТіІ" |
| 2Rivers PTE Ltd |
| TOV "2Rivers PiTiI" |
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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.
