First seen Aug 4, 2022 · Last confirmed Apr 24, 2026 · Last updated Feb 24, 2026
Risk Level
Critical
19 lists confirmed
OFAC SDN
Match
Direct SDN search
BIS CSL
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
Yuk Tung Energy PTE Ltd appears on 19 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.
80 Raffles Place, 17-22 UOB Plaza, '048624, Singapore; 17-22, UOB Plaza 2, Raffles Place 048624 Singapore; 80 Raffles Place, 17-22 UOB Plaza, 048624, Singapore; 80 Raffles Place, #17-22 UOB Plaza Singapore Singapore 048624; 80 Raffles Place, #17-22 UOB Plaza, Singapore, 048624, Singapore; 80 Raffles Place, #17-22 UOB Plaza Singapore 048624 Singapore; 80 Raffles Place, #17-22 UOB Plaza, Singapore 048624, SINGAPORE; 17-22, UOB Plaza 2, Raffles Place, Singapore, 048624, Singapore, IMO number: 5987860.; 17－22, UOB Plaza 2, Raffles Place, Singapore 048624, Singapore; 17-22, UOB Plaza 2, Raffles Place, 048624; 80 Raffles Place, #17-22 UOB Plaza, Singapore 048624, Singapore; 80 Raffles Place, #17-22 UOB Plaza, Singapour 048624
| Also Known As |
|---|
| Yuk Tung Energy PTE LTD |
| YUK TUNG ENERGY PTE LTD |
| YUK TUNG ENERJİ ÖZEL LİMİTED ŞİRKET (YUK TUNG ENERGY PTE LTD) |
| ユク・トゥン・エナジー・プライベート・リミテッド |
| Yuk Tung Energy Pte Ltd |
This entity also appears on the BIS Consolidated Screening List (CSL). Cross-screening confirms presence across multiple US government screening databases.
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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.
