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Yuk Tung Energy Pte Ltd

Export controlled · Sanctioned entity · Counter-sanctioned entity
TypeCompany[sources]
NameYUK TUNG ENERJİ ÖZEL LİMİTED ŞİRKET (YUK TUNG ENERGY PTE LTD) · Yuk Tung Energy Pte Ltd · 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[sources]
Incorporation datenot available[sources]
Jurisdictionnot available[sources]
CountrySingapore[sources]
DescriptionOperator, ship manager and commercial manager of the "Yuk Tung" (IMO: 9030591), which conducted ship-to-ship transfer of refined petroleum product. IMO number: 5987860.[sources]
IMO NumberIMO5987860[sources]
OpenCorporates URLopencorporates.com[sources]
Registration number201710754R[sources]
Unique Entity IDHV1PUXZE5J55[sources]
Address17-22, UOB PLAZA 2, RAFFLES PLACE, 048624, SGP · 17-22, UOB Plaza 2 048624 Singapore · 17-22, UOB Plaza 2, Raffles Place, 048624 · 17-22, UOB Plaza 2, Raffles Place, Singapore, 048624, Singapore · 17-22, UOB Plaza 2, Raffles Place, Singapore 048624, Singapore · 8 more...[sources]
Source linkgels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov · www.nknews.org[sources]
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Descriptions

Ship manager and commercial manager of the YUK TUNG, which conducted ship-to-ship transfer of refined petroleum product. IMO number: 5987860.

Australian Sanctions Consolidated List,

Ship manager and commercial manager of the YUK TUNG, which conducted ship-to-ship transfer of refined petroleum product.

Belgian Financial Sanctions,

UNLI-30.03.2018

Belgian Financial Sanctions,

IMO number: 5987860.

Swiss SECO Sanctions/Embargoes,

Ship manager and commercial manager of the YUK TUNG, which conducted ship-to-ship transfer of refined petroleum product.

Swiss SECO Sanctions/Embargoes,

UNLI-30.03.2018

EU Financial Sanctions Files (FSF),

Ship manager and commercial manager of the YUK TUNG, which conducted ship-to-ship transfer of refined petroleum product.

EU Financial Sanctions Files (FSF),

armateur et exploitant commercial du YUK TUNG, qui a procédé à un transbordement de produits pétroliers raffinés

French National Asset Freezing System,

Ship manager and commercial manager of the YUK TUNG, which conducted ship-to-ship transfer of refined petroleum product. IMO number: 5987860.

UK FCDO Sanctions List,

Ship manager and commercial manager of the YUK TUNG, which conducted ship-to-ship transfer of refined petroleum product. IMO number: 5987860.

UK HMT/OFSI Consolidated List of Targets,

Other information: Ship manager and commercial manager of the YUK TUNG, which conducted shipto-ship transfer of refined petroleum product.

Israel Prevention of Distribution and Financing of WMDs designations,

IMO番号:5987860

Japan Economic Sanctions and List of Eligible People,

Adresse : SINGAPOUR : 80 Raffles Place, #17-22 UOB Plaza, Singapour 048624 Numéro OMI : 5987860

Monaco National Fund Freezing List,

Ship manager and commercial manager of the YUK TUNG, which conducted ship-to-ship transfer of refined petroleum product. IMO number: 5987860.

UN Security Council Consolidated Sanctions,

Ship manager and commercial manager of the YUK TUNG, which conducted ship-to-ship transfer of refined petroleum product. IMO number: 5987860.

South Africa Targeted Financial Sanctions,

Relationships

Data sources

Qatar Unified Record of Persons and Entities on Sanction List838

This dataset contains both UN-mandated and the national sanctions designations for Qatar (Targeted Financial Sanctions).

Qatar · NCTC

Israel Prevention of Distribution and Financing of WMDs designations236

List of entities and individuals subject to sanctions under the Prevention of Distribution and Financing of Weapons of Mass Destruction Law

Israel · Isreali Ministry of Finance

Monaco National Fund Freezing List5,741

A list of entities subject to fund and economic resource freezing procedures.

Monaco · Monaco

Australian Sanctions Consolidated List4,568

The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law

Australia · DFAT

UK HMT/OFSI Consolidated List of Targets6,978

The United Kingdom's consolidated international sanctions list.

United Kingdom · OFSI

Moldovan Sanctions for Terrorism and Proliferation of WMD695

Sanctions on persons and entities involved in terrorist activities and the proliferation of weapons of masss destruction

Moldova · CAS-SIS

UN Security Council Consolidated Sanctions1,399

The Security Council's set of sanctions serve as the foundation for most national sanctions lists.

UNSC

US Trade Consolidated Screening List (CSL)23,238

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.

United States · ITA

Türkiye Asset Freezing Sanctions List (MASAK)2,287

Individuals, entities, and organizations whose assets are frozen by the Republic of Türkiye based on United Nations Security Council resolutions, requests from foreign countries, domestic decisions, and efforts to counter the financing of proliferation of weapons of mass destruction.

Türkiye · MASAK

South Africa Targeted Financial Sanctions992

The South African FIC sanctions list, largely based on UN Security Council sanctions.

South Africa · FIC

Swiss SECO Sanctions/Embargoes7,687

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · SECO

UK FCDO Sanctions List5,962

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

EU Financial Sanctions Files (FSF)7,380

As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.

European Union · DG FISMA

Japan Economic Sanctions and List of Eligible People3,966

Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.

Japan · MoF

US OFAC Specially Designated Nationals (SDN) List35,030

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

Belgian Financial Sanctions6,601

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council

Belgium · FOD

US SAM Procurement Exclusions105,528

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

French National Asset Freezing System5,795

The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.

France · DGT

DPRK Reports5,505

A database of entities and events related to North Korea's sanctions evasion efforts.

United Kingdom · RUSI · non-official source

Taiwan Strategic High-Tech Commodities Entity List9,862

Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.

Taiwan · MOEA

Ukraine SFMS Blacklist988

Ukraine's financial intelligence unit publishes this list of sanctioned individuals.

Ukraine · SFMS

External databases

The record has been enriched with data from the following external databases:

OpenCorporates792

The largest open database of company data in the world, with data from over 140 registries.

External dataset · OpenCorporates.com · non-official source


Source data IDs: NK-EuHKfsCPcbi3aEehoBXZsG · au-dfat-3578-yuk-tung-energy-pte-ltd · NK-4c5gv87zDWAtXmJzMbTvqU · NK-2LpytMvGMsgiuqv6sjRGUX · usgsa-s4mr6hj5y · qa-nctc-6908689-yuk-tung-energy-pte-ltd · ua-sfms-1576 · zafic-253-yuk-tung-energy-pte-ltd · ru-wmd-159-kpe-075 · ja-mof-b95b96980359a2a051e0d78770c82e40e72f62a1 · tr-fcib-428be0f29e88c541f8e7ee0828d9af177278ccbe · NK-NoF8h3Ma4YiV88P2Lz6cA2 · kprusi-8563b93d0afb9c5aeb22ac8a649d9e00eb345dae · gb-fcdo-dpr0198 · eu-fsf-eu-4464-78 · tw-shtc-9f592d05c4ed61c312799f53ac525a666cb4fec9 · unsc-6908689 · gb-fcdo-named-yuk-tung-energy-pte-ltd · md-terr-51e59ef1112affe11b43c2a76c21121521223eb4 · il-wmd-28ddb88d56ef9d45f1a938aefba276f632a41de1 · tw-shtc-5ac6069916f2d7129506ca392eddc6027c4227b9 · ch-seco-38801 · mc-freezes-4522e192c16e7ad8b6e11bfc5c2ae2792091f9cf · gb-hmt-13646 · fr-ga-2437 · oc-companies-sg-201710754r · ofac-23787

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