Base
Organization3 sanctions listsSG

Amereus Group PTE Ltd

First seen Apr 20, 2023 · Last confirmed Sep 15, 2026 · Last updated Jan 26, 2026

Entity Overview

Full Name
Amereus Group PTE Ltd
Entity Type
Organization (Organization)
Countries
SG
OpenSanctions ID
NK-RrcEJ453fowFJaEg8pG5ib
Registration Number
201330833R
First Seen
Apr 20, 2023
Last Confirmed On List
Sep 15, 2026
Last Updated
Jan 26, 2026

Cross-Source Intelligence

Risk Level

Critical

4 lists confirmed

OFAC SDN

Match

Direct SDN search

BIS CSL

Match

Consolidated Screening List

SAM.gov

Excluded

Federal debarment

Fed Register

1 mention

Designation notices & actions

Compare All →

Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List, SAM.gov, Federal Register · As of 2026-09-15 · Updates daily

Multi-List Designation

Amereus Group PTE Ltd appears on 4 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Federal Debarment

SAM.gov records show active exclusions for Amereus Group PTE Ltd, indicating federal debarment from US government contracts and procurement.

Sanctions Lists (3)

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

Programs & Topics

sanction

Addresses

33 Keppel Bay View, #40-98, Reflections at Keppel Bay, Singapore 098419; 101 Cecil Street, Unit 22-101a, Tong Eng Building, Singapore 069533

Aliases (5)

Also Known As
Апрікус Інвестментс ПіТіІ. Лтд.
Amereus Partners PTE. Ltd.
Apricus Investments PTE. Ltd.
Amereus Group PTE Ltd.
Aprikus Investments PiTiI. Ltd.

Also Found on Consolidated Screening List (1)

This entity also appears on the BIS Consolidated Screening List (CSL). Cross-screening confirms presence across multiple US government screening databases.

AMEREUS GROUP PTE LTDCSL
Specially Designated Nationals (SDN) - Treasury Department

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Сплендент Текнолоджіс ЛімітедCompany
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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.