Recorded country association
Registry Records Associated with Singapore
Embargo's retained registry snapshot contains 144 recordswhose normalized country field is associated with Singapore. That association is identity context, not proof that a submitted counterparty is the same party or that a restriction applies to a transaction.
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Retained registry snapshot
Associated records (144)
Open a record to inspect its identity and authority evidence. Stored associations do not verify identity, current sanctions status or the legal scope of a restriction.
2Rivers PTE Ltd
Stored name and identity require source review
Alexsong PTE LTD
Singapore
ALPHACONNECT INVESTMENTS II PTE. LTD.
Singapore
ALPHACONNECT INVESTMENTS PTE. LTD.
Singapore
ALT CAPITAL PTE LTD
UK authority evidence — identity attribution requires review
- ALT CAPITAL PTE LTDUK record RUS3066
1 current UK authority records. Separate records do not establish one identity.
UK source observed .
AMEREUS GROUP PTE LTD
Singapore
AMTCHENTSEV, Vladlen
Singapore
ANBO SHIPPING PTE. LTD.
Singapore
ANFASAR TRADING S PTE. LTD.
Singapore
ANGLO PREMIER SHIPPING PTE. LTD.
Singapore
ARC CHARTERING PTE. LTD.
Singapore
ASIA FUEL PTE. LTD.
Singapore
ASIA TRADING & CONSTRUCTION PTE LTD
Singapore
Astute Maritime Services Private Limited
Singapore
ATLASWISE CONSULTANTS PTE. LTD.
Singapore
AZURE SHIPPING PTE. LTD.
Singapore
BASRAI, Murtuza Mustafamunir
Singapore
Beijing Highlander Digital Technology Co., Ltd.
Singapore
BIN AHMAD, Fadzlon
Singapore
BIN FADZLON, Muhammad Danial
Singapore
BINARY PROPERTIES PTE. LTD.
Singapore
CAILAFANG PTE. LTD.
Singapore
CAPITAL ZONE WAREHOUSING PTE. LTD.
Singapore
CCIC SINGAPORE PTE. LTD.
Singapore
CENTRUM MARITIME PTE. LTD.
Singapore
CHEN, Xiuling
Singapore
CHOU, Hsien Cheng
Singapore
CLOUD XERO MANAGEMENT PTE. LTD.
Singapore
Computer Security Initiative Consultancy PTE. LTD.
Singapore
Corad Technology Pte Ltd.
Singapore
COSMO RESOURCES PTE. LTD.
Singapore
Cyberinn PTE LTD
Singapore
Narmina DADASHOVA
UK authority evidence — identity attribution requires review
- Narmina DADASHOVAUK record RUS3068
1 current UK authority records. Separate records do not establish one identity.
UK source observed .
DADASHOVA, Narmina
Singapore
Dorado Network Pte., Ltd.
Singapore
DRACO BUREN SHIPPING PTE. LTD.
Singapore
DREW PROPERTIES II PTE. LTD.
Singapore
DREW PROPERTIES PTE. LTD.
Singapore
DW CAPITAL HOLDINGS PTE. LTD.
Singapore
EVERWIN SHIPMANAGEMENT PTE. LTD.
Singapore
Falcon International Trading Company
Singapore
FUTURE OASIS PTE. LTD.
Singapore
GANDHI, Mansoor Tayabbhai
Singapore
GLOBAL SEA LINE CO LTD
Singapore
GOLDEN MIST PTE. LTD.
Singapore
GOOD EQUITY TEAM PTE. LTD.
Singapore
GREDSTONE PTE LTD
Singapore
GREENBAY PROPERTIES PTE. LTD.
Singapore
Gryphon Aerospace
Singapore
Hawk Electronic Supply Company
Singapore
HENGYANG PETROCHEMICAL LOGISTICS LIMITED
Singapore
Hia Soo Gan Benson
Singapore
Hia Soo Gan Benson Hia
Singapore
Huawei Cloud Singapore
Singapore
Huawei International Pte. Ltd.
Singapore
Huawei OpenLab Singapore
Singapore
HUNTSMAN INVESTMENTS PTE. LTD.
Singapore
International Aerospace Asia
Singapore
Izix Group Pte Ltd.
Singapore
JIANWEI DING
Singapore
JIAXIANG ENERGY HOLDING PTE. LTD.
Singapore
KAALUND, Martin Austin
Singapore
KEY ADVISORS PTE. LTD.
Singapore
KWEK, Kee Seng
Singapore
LIU, Jingping
Singapore
LNG ALPHA SHIPPING PTE LTD
Singapore
LNG BETA SHIPPING PTE LTD
Singapore
LNG DELTA SHIPPING PTE LTD
Singapore
LNG GAMMA SHIPPING PTE LTD
Singapore
LOGOS MARINE PTE. LTD.
Singapore
LUO, Brendon
Singapore
MAJESTY PROPERTIES PTE. LTD.
Singapore
MEHDI OFFSHORE AND SHIP MANAGEMENT PTE. LTD.
Singapore
Merlin Trading Company
Singapore
MGI PTE LTD
Singapore
MICRO ELECTRONICS TECHNOLOGIES PTE LTD
Singapore
Microsun Electronics Pte., Ltd.,
Singapore
Monarch Aviation
Singapore
MORTEN INNHAUG
Singapore
MSE OVERSEAS PTE. LTD.
Singapore
Mushko Logistics Pte. Ltd.
Singapore
Narmina DADASHOVA
Singapore
NATIONAL IRANIAN OIL COMPANY PTE LTD
Singapore
NEST WISE TRADING PTE. LTD.
Singapore
NG, Serena Bee Lin
Singapore
NIOC PTE LTD
Singapore
NORDIC MARITIME PTE. LTD.
Singapore
OCEAN LEONID INVESTMENTS SINGAPORE PTE. LTD.
Singapore
Opto Electronics Pte., Ltd,
Singapore
ORIENTAL APPLE COMPANY PTE LTD
Singapore
P.C.C. (SINGAPORE) PRIVATE LIMITED
Singapore
P.E.I ENERGY PTE. LTD.
Singapore
PCB LINE PTE LTD
Singapore
PEIA PTE. LTD.
Singapore
PETRO NAVIERO PTE. LTD.
Singapore
PIONEER SHIPMANAGEMENT PTE. LTD.
Singapore
PowerAir Pte. Ltd.
Singapore
POWERMAN INTERNATIONAL PTE LTD
Singapore
Pulse Tech International Company
Singapore
RED BOX ENERGY SERVICES PTE LTD
Singapore
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