Base
Organization4 sanctions listsSG

Deflog Technologies PTE LTD

First seen Jan 31, 2024 · Last confirmed Nov 3, 2026 · Last updated Sep 15, 2026

Entity Overview

Full Name
Deflog Technologies PTE LTD
Entity Type
Organization (Organization)
Countries
SG
OpenSanctions ID
NK-kkNZ5pneTGZDDLYFJhCobF
Registration Number
199508697K (UEN)
First Seen
Jan 31, 2024
Last Confirmed On List
Nov 3, 2026
Last Updated
Sep 15, 2026

Cross-Source Intelligence

Risk Level

High

4 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 2026-11-03 · Updates daily

Multi-List Designation

Deflog Technologies PTE LTD appears on 4 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (4)

Other Jurisdictions4 lists
  • eu_sanctions_map
  • ua_nsdc_sanctions
  • ch_seco_sanctions
  • eu_journal_sanctions

Programs & Topics

sanction

Addresses

Shaw Road 30, #06-01, Roche Building, Singapore 367957, Singapore; 367957, Shaw Road 30, #06-01, Roche Building, Republic of Singapore

Aliases (3)

Also Known As
Дефлог Технолоджиз ПіТіІ ЛТД
Deflog Tech
Defloh Tekhnolodzhyz PiTiI LTD

Related Entities (10)

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.