Base
Organization3 sanctions listsSG

Shoon Energy Pte Limited

First seen Aug 23, 2023 · Last confirmed Apr 24, 2026 · Last updated Jan 9, 2026

Entity Overview

Full Name
Shoon Energy Pte Limited
Entity Type
Organization (Organization)
Countries
SG
OpenSanctions ID
NK-C8DK8eiy9Mphf7c9Wkf7DN
Registration Number
201821798H
First Seen
Aug 23, 2023
Last Confirmed On List
Apr 24, 2026
Last Updated
Jan 9, 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 2026-04-28 · Updates daily

Multi-List Designation

Shoon Energy Pte Limited appears on 3 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (3)

United States1 list
  • us_ofac_sdn
Other Jurisdictions2 lists
  • gb_fcdo_sanctions
  • us_trade_csl

Programs & Topics

sanction

Addresses

77 HIGH STREET #09-11 HIGH STREET PLAZA, Singapore 179433, Singapore

Aliases (3)

Also Known As
Shoon Energy PTE. LTD.
Asia Sun Aviation Pte Limited
Shoon Pte 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.