Embargo/Restricted Parties/Countries/Singapore

Sanctioned & Export-Controlled Entities in Singapore

158 entities are confirmed as originating from or operating in Singapore, monitored continuously across BIS, OFAC, EU, UK, UN, and other regulatory authorities.

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Listed Entities (158 total)

Yuk Tung Energy Pte Ltd

100
HIGH RISKSingapore

THIRUNAVUKKARASU RAGUNATHAN

95
HIGH RISKSingapore

ALVIN STANLEY

95
HIGH RISKSingapore

Alexsong PTE LTD

95
HIGH RISKSingapore

AERIOTECHNICS (PTE) LTD.

95
HIGH RISKSingapore

WITSHIPPING MARITIME PTE LTD

95
HIGH RISKSingapore

W.K. AGENCIES

95
HIGH RISKSingapore

RICHARD KWIK

95
HIGH RISKSingapore

CLAYPRO (PTE) LTD.

95
HIGH RISKSingapore

COREZING INTERNATIONAL -AKAS- COREZING TECH PTE LTD, COREZING INTERNATIONAL PTE LTD, CORE ZING, COREZING ELECTRONICS, COREZING INTERNATIONAL GRP COMP

95
HIGH RISKSingapore

CHAN HEEP LOONG

95
HIGH RISKSingapore

BETA COMPUTER TRADING PTE. LIMITED

95
HIGH RISKSingapore

KOW SENG LIM -AKA- ERIC LIM

95
HIGH RISKSingapore

KOW SENG LIM -AKA- ALVIN STANLEY

95
HIGH RISKSingapore

CIRRUS ELECTRONICS PTE LTD

95
HIGH RISKSingapore

SIONG HIAN KWIK

95
HIGH RISKSingapore

NORDIC MARITIME PTE. LTD.

95
HIGH RISKSingapore

KOW SENG LIM -AKA- JAMES WONG

95
HIGH RISKSingapore

TYSONIC ENTERPRISES

95
HIGH RISKSingapore

SAMPATH SUNDAR

95
HIGH RISKSingapore

INSIGHT ELECTRONICS PTE LTD

95
HIGH RISKSingapore

THOMAS LIM

95
HIGH RISKSingapore

JAMES WONG

95
HIGH RISKSingapore

JAMSON AVIATION AND SPARES (PTE) LTD.

95
HIGH RISKSingapore

ALT CAPITAL PTE. LTD

95
HIGH RISKSingapore

MORTEN INNHAUG

95
HIGH RISKSingapore

COMPUTER FOCUS SERVICES PTE. LTD.

95
HIGH RISKSingapore

RAGUNATHAN THIRUNAVUKKARASU

95
HIGH RISKSingapore

JIANWEI DING

95
HIGH RISKSingapore

NATIONAL IRANIAN OIL COMPANY PTE LTD

95
HIGH RISKSingapore

COREZING INTERNATIONAL -AKAS- COREZING TECH PTE LTD, COREZING INTERNATIONAL PTE LTD, CORE ZING, COREZING ELECTRONCIS, COREZING INTERNATIONAL GRP COMP

95
HIGH RISKSingapore

KOK TONG LIM

95
HIGH RISKSingapore

TRANSATLANTIC PARTNERS PTE. LTD.

90
HIGH RISKSingapore

ORIENTAL APPLE COMPANY PTE LTD

90
HIGH RISKSingapore

TRANS ARCTIC GLOBAL MARINE SERVICES PTE. LTD.

90
HIGH RISKSingapore

Narmina DADASHOVA

90
HIGH RISKSingapore

LUO, Brendon

90
HIGH RISKSingapore

ANFASAR TRADING S PTE. LTD.

90
HIGH RISKSingapore

ANBO SHIPPING PTE. LTD.

90
HIGH RISKSingapore

LNG GAMMA SHIPPING PTE LTD

90
HIGH RISKSingapore

ALPHACONNECT INVESTMENTS PTE. LTD.

90
HIGH RISKSingapore

Sonbak Trading Corporation

90
HIGH RISKSingapore

WEE TIONG (S) PTE LTD

90
HIGH RISKSingapore

MEHDI OFFSHORE AND SHIP MANAGEMENT PTE. LTD.

90
HIGH RISKSingapore

ASIA FUEL PTE. LTD.

90
HIGH RISKSingapore

KAALUND, Martin Austin

90
HIGH RISKSingapore

PCB LINE PTE LTD

90
HIGH RISKSingapore

DREW PROPERTIES II PTE. LTD.

90
HIGH RISKSingapore

LNG DELTA SHIPPING PTE LTD

90
HIGH RISKSingapore

EVERWIN SHIPMANAGEMENT PTE. LTD.

90
HIGH RISKSingapore

HUNTSMAN INVESTMENTS PTE. LTD.

90
HIGH RISKSingapore

SEA LEAD SHIPPING PTE. LTD.

90
HIGH RISKSingapore

RED BOX ENERGY SERVICES PTE LTD

90
HIGH RISKSingapore

MAJESTY PROPERTIES PTE. LTD.

90
HIGH RISKSingapore

BIN AHMAD, Fadzlon

90
HIGH RISKSingapore

GREENBAY PROPERTIES PTE. LTD.

90
HIGH RISKSingapore

BIN FADZLON, Muhammad Danial

90
HIGH RISKSingapore

WEALTHING HOLDING PTE LTD

90
HIGH RISKSingapore

AMEREUS GROUP PTE LTD

90
HIGH RISKSingapore

ALPHACONNECT INVESTMENTS II PTE. LTD.

90
HIGH RISKSingapore

GREDSTONE PTE LTD

90
HIGH RISKSingapore

DREW PROPERTIES PTE. LTD.

90
HIGH RISKSingapore

ANGLO PREMIER SHIPPING PTE. LTD.

90
HIGH RISKSingapore

LIU, Jingping

90
HIGH RISKSingapore

BINARY PROPERTIES PTE. LTD.

90
HIGH RISKSingapore

SAHARA PETROLEUM PTE. LTD.

90
HIGH RISKSingapore

P.E.I ENERGY PTE. LTD.

90
HIGH RISKSingapore

CENTRUM MARITIME PTE. LTD.

90
HIGH RISKSingapore

FUTURE OASIS PTE. LTD.

90
HIGH RISKSingapore

P.C.C. (SINGAPORE) PRIVATE LIMITED

90
HIGH RISKSingapore

STRAIT SHIPBROKERS PTE. LTD.

90
HIGH RISKSingapore

V-SHIPPING PTE LTD

90
HIGH RISKSingapore

LOGOS MARINE PTE. LTD.

90
HIGH RISKSingapore

YEO, Sin Huat Alan

90
HIGH RISKSingapore

SEALINK OVERSEAS PTE. LTD.

90
HIGH RISKSingapore

JIAXIANG ENERGY HOLDING PTE. LTD.

90
HIGH RISKSingapore

TANG, Nigel Wan Bao Nabil

90
HIGH RISKSingapore

STERLING CAPITAL MANAGEMENT PTE. LTD.

90
HIGH RISKSingapore

VELMUR MANAGEMENT PTE LTD

90
HIGH RISKSingapore

LNG BETA SHIPPING PTE LTD

90
HIGH RISKSingapore

GOOD EQUITY TEAM PTE. LTD.

90
HIGH RISKSingapore

DRACO BUREN SHIPPING PTE. LTD.

90
HIGH RISKSingapore

SWANSEAS PORT SERVICES PTE. LTD.

90
HIGH RISKSingapore

CHOU, Hsien Cheng

90
HIGH RISKSingapore

ATLASWISE CONSULTANTS PTE. LTD.

90
HIGH RISKSingapore

KWEK, Kee Seng

90
HIGH RISKSingapore

STAR SAPPHIRE GROUP PTE. LTD.

90
HIGH RISKSingapore

WARPCAPITAL YACHT MANAGEMENT PTE. LTD.

90
HIGH RISKSingapore

SISTEMA ASIA PTE LTD

90
HIGH RISKSingapore

SENAT SHIPPING LIMITED

90
HIGH RISKSingapore

SHIPLOAD MARITIME PTE. LTD.

90
HIGH RISKSingapore

KEY ADVISORS PTE. LTD.

90
HIGH RISKSingapore

CLOUD XERO MANAGEMENT PTE. LTD.

90
HIGH RISKSingapore

LNG ALPHA SHIPPING PTE LTD

90
HIGH RISKSingapore

SINSMS PTE. LTD.

90
HIGH RISKSingapore

UNICIOUS ENERGY PTE. LTD.

90
HIGH RISKSingapore

WT MARINE PTE LTD

90
HIGH RISKSingapore

MSE OVERSEAS PTE. LTD.

90
HIGH RISKSingapore

GOLDEN MIST PTE. LTD.

90
HIGH RISKSingapore

TET KHAM (S) PTE. LTD.

90
HIGH RISKSingapore

Showing the top 100 by risk score. Search above to check a specific name.

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