Type | Company | [sources] | |||
---|---|---|---|---|---|
Name | YUK 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] | |||
Other name | YUK TUNG ENERGY PTE LTD | [sources] | |||
Incorporation date | not available | [sources] | |||
Jurisdiction | not available | [sources] | |||
Country | Singapore | [sources] | |||
Description | Operator, 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 Number | IMO5987860 | [sources] | |||
OpenCorporates URL | opencorporates.com | [sources] | |||
Registration number | 201710754R | [sources] | |||
Unique Entity ID | HV1PUXZE5J55 | [sources] | |||
Address | 17-22, UOB PLAZA 2, RAFFLES PLACE, 048624, SGP · 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 · 80 Raffles Place, #17-22 UOB Plaza Singapore Singapore 048624 · | [sources] | |||
Source link | gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov · www.nknews.org | [sources] | |||
Last change | Last processed | First seen |
Ship manager and commercial manager of the YUK TUNG, which conducted ship-to-ship transfer of refined petroleum product. IMO number: 5987860.
Ship manager and commercial manager of the YUK TUNG, which conducted ship-to-ship transfer of refined petroleum product.
UNLI-30.03.2018
IMO number: 5987860.
Ship manager and commercial manager of the YUK TUNG, which conducted ship-to-ship transfer of refined petroleum product.
UNLI-30.03.2018
Ship manager and commercial manager of the YUK TUNG, which conducted ship-to-ship transfer of refined petroleum product.
armateur et exploitant commercial du YUK TUNG, qui a procédé à un transbordement de produits pétroliers raffinés
Ship manager and commercial manager of the YUK TUNG, which conducted ship-to-ship transfer of refined petroleum product. IMO number: 5987860.
Ship manager and commercial manager of the YUK TUNG, which conducted ship-to-ship transfer of refined petroleum product. IMO number: 5987860.
Other information: Ship manager and commercial manager of the YUK TUNG, which conducted shipto-ship transfer of refined petroleum product.
IMO番号:5987860
Adresse : SINGAPOUR : 80 Raffles Place, #17-22 UOB Plaza, Singapour 048624 Numéro OMI : 5987860
Ship manager and commercial manager of the YUK TUNG, which conducted ship-to-ship transfer of refined petroleum product. IMO number: 5987860.
Ship manager and commercial manager of the YUK TUNG, which conducted ship-to-ship transfer of refined petroleum product. IMO number: 5987860.
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
A database of entities and events related to North Korea's sanctions evasion efforts.
United Kingdom · RUSI · non-official source
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
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 of America · ITA
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
The Security Council's set of sanctions serve as the foundation for most national sanctions lists.
UNSC
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
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
Sanctions on persons and entities involved in terrorist activities and the proliferation of weapons of masss destruction
Moldova · CAS-SIS
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
Ukraine's financial intelligence unit publishes this list of sanctioned individuals.
Ukraine · SFMS
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
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
This dataset contains both UN-mandated and the national sanctions designations for Qatar (Targeted Financial Sanctions).
Qatar · NCTC
The United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · MoF
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
A list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
The South African FIC sanctions list, largely based on UN Security Council sanctions.
South Africa · FIC
The record has been enriched with data from the following external databases:
The largest open database of company data in the world, with data from over 140 registries.
External dataset · OpenCorporates.com · non-official source
fr-ga-2437
· eu-fsf-eu-4464-78
· NK-NoF8h3Ma4YiV88P2Lz6cA2
· NK-4c5gv87zDWAtXmJzMbTvqU
· oc-companies-sg-201710754r
· gb-fcdo-dpr0198
· au-dfat-3578-yuk-tung-energy-pte-ltd
· kprusi-8563b93d0afb9c5aeb22ac8a649d9e00eb345dae
· ua-sfms-1576
· NK-2LpytMvGMsgiuqv6sjRGUX
· qa-nctc-6908689-yuk-tung-energy-pte-ltd
· ru-wmd-159-kpe-075
· usgsa-s4mr6hj5y
· unsc-6908689
· mc-freezes-4522e192c16e7ad8b6e11bfc5c2ae2792091f9cf
· md-terr-51e59ef1112affe11b43c2a76c21121521223eb4
· NK-EuHKfsCPcbi3aEehoBXZsG
· il-wmd-28ddb88d56ef9d45f1a938aefba276f632a41de1
· gb-hmt-13646
· ofac-23787
· tr-fcib-428be0f29e88c541f8e7ee0828d9af177278ccbe
· gb-fcdo-named-yuk-tung-energy-pte-ltd
· ja-mof-b95b96980359a2a051e0d78770c82e40e72f62a1
· zafic-253-yuk-tung-energy-pte-ltd
· ch-seco-38801
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Sanctions | |||||
---|---|---|---|---|---|
Country | Authority | Program | Start date | End date | |
Australia | Department of Foreign Affairs and Trade | - | |||
United States of America | Office of Foreign Assets Control | - | - | ||
Belgium | Federal Public Service Finance | - | |||
Japan | Ministry of Finance | - | |||
United Kingdom | Office of Financial Sanctions Implementation · UN | - | |||
Israel | Isreali Ministry of Finance | - | |||
Singapore | UN Security Council | - | - | ||
European Union | Directorate‑General for Financial Stability, Financial Services and Capital Markets Union | - | |||
Switzerland | State Secretariat for Economic Affairs | - | |||
United Kingdom | Foreign, Commonwealth & Development Office · UN | - |
Assets and shares | ||||
---|---|---|---|---|
Asset | Percentage held | Start date | End date | |
Yuk Tung Sanctioned entity | - | - | - |
Linked to | ||||
---|---|---|---|---|
Object | Role | Start date | End date | |
Yuk Tung Sanctioned entity | Operator | - | - |