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YUK TUNG ENERGY PTE LTD

Sanctioned entity

YUK TUNG ENERGY PTE LTD is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	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]
Registration number	`5987860` · `IMO 5987860`				[sources]
OpenCorporates URL	opencorporates.com				[sources]
Address	17-22, UOB Plaza 2, Raffles Place, 048624 · 80 Raffles Place, #17-22 UOB Plaza, Singapore, 048624, Singapore				[sources]
Source link	gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov				[sources]
Created at	2018-03-30				[sources]
Modified on	2022-07-27				[sources]
Last changed	2024-03-28	Last checked	2024-04-23	First seen	2022-08-04

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, 2023-04-20

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

— Belgian Financial Sanctions, 2024-03-28

UNLI-30.03.2018

— Belgian Financial Sanctions, 2023-04-20

IMO number: 5987860.

— Swiss SECO Sanctions/Embargoes, 2023-04-20

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

— Swiss SECO Sanctions/Embargoes, 2023-04-20

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

— EU Financial Sanctions Files (FSF), 2024-03-28

UNLI-30.03.2018

— EU Financial Sanctions Files (FSF), 2023-04-20

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

— French Freezing of Assets, 2023-04-20

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, 2023-04-20

IMO番号：5987860

— Japan Economic sanctions and list of eligible people, 2023-04-20

судовой и коммерческий эксплуатант судна “YUK TUNG”, осуществлявшего перегрузку продукта нефтепереработки с судна на судно.

— 2021-11-21

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, 2023-04-20

Relationships

Address
Full address	Country
17-22, UOB Plaza 2, Raffles Place, 048624	Singapore
17－22, UOB Plaza 2, Raffles Place, Singapore 048624, Singapore · 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 · 2 more...	Singapore

Assets and shares
Asset	Percentage held	Start date	End date
Yuk Tung	-	-	-

Sanctions
Authority	Program	Start date	End date
Department of Foreign Affairs and Trade (DFAT)	1718 (DPRK)	2022-08-03	-
European External Action Service	PRK	2022-09-13	-
State Secretariat for Economic Affairs (SECO)	Ordinance of 18 May 2016 on measures against North Korea (SR 946.231.127.6), annexes 1 et 6	2018-03-30	-
Office of Financial Sanctions Implementation · UN	Democratic People's Republic of Korea	2018	-
Office of Foreign Assets Control (OFAC)	SDN List	-	-
Ministry of Finance	北朝鮮に関連する国際連合安全保障理事会決議に基づく資産凍結等の措置の対象となる者（団体）	2018-04-10	-
Centrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii Moldova	Comitetul Consiliului de Securitate al ONU instituit prin Rezoluția 1718 (2006)	-	-
Federal Public Service Finance	PRK	2022-09-13	-
United Nations Security Council (UN SC)	DPRK	2018-03-30	-
Ministry of Economy, Finance, and Recovery	(UE) 2018/548 du 06/04/2018 (ONU Corée du Nord - RCSNU 1718 (2006) et R (UE) 2017/1509) · (UE) 2020/730 du 03/06/2020 (ONU Corée du Nord - RCSNU 1718 (2006) et R (UE) 2017/1509) · (UE) 2022/1503 du 09/09/2022 (ONU Corée du Nord - RCSNU 1718 (2006) et R (UE) 2017/1509) · décision du comité des sanctions des Nations unies du 26/07/2022 (ONU Corée du Nord - RCSNU 1718 (2006) et R (UE) 2017/1509) · 1 more...	-	-
Державна служба фінансового моніторингу України (Держфінмоніторинг)	РБ ООН (Комітет 1718 (2006))	2022-07-28	-

Data sources

UK HMT/OFSI Consolidated List of Targets5,891

The United Kingom's consolidated international sanctions list.

United Kingdom · Office of Financial Sanctions Implementation

Swiss SECO Sanctions/Embargoes8,011

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

Switzerland · State Secretariat for Economic Affairs (SECO)

Belgian Financial Sanctions6,315

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

Belgium · Federal Public Service Finance

Moldovan sanctions for terrorism and proliferation of WMD781

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

Moldova · Centrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii Moldova

Ukraine SFMS Blacklist868

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

Ukraine · Державна служба фінансового моніторингу України (Держфінмоніторинг)

US Trade Consolidated Screening List (CSL)18,607

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

United States · Department of the Commerce - International Trade Administration

US OFAC Specially Designated Nationals (SDN) List28,406

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

United States · Office of Foreign Assets Control (OFAC)

EU Financial Sanctions Files (FSF)6,054

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

European Union · European External Action Service

Qatar Unified Record of Persons and Entities on Sanction List711

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

Qatar · National Counter Terrorism Committee (NCTC)

UN Security Council Consolidated Sanctions1,233

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

United Nations Security Council (UN SC)

Japan Economic sanctions and list of eligible people3,485

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

Japan · Ministry of Finance

Australian Sanctions Consolidated List4,063

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

Australia · Department of Foreign Affairs and Trade (DFAT)

French Freezing of Assets6,267

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 · Ministry of Economy, Finance, and Recovery

External databases

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

OpenCorporates966

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: gb-hmt-13646 · ofac-23787 · md-terr-51e59ef1112affe11b43c2a76c21121521223eb4 · ch-seco-38801 · NK-NoF8h3Ma4YiV88P2Lz6cA2 · qa-nctc-6908689-yuk-tung-energy-pte-ltd · fr-ga-2437 · unsc-6908689 · ru-wmd-159-kpe-075 · ja-mof-b95b96980359a2a051e0d78770c82e40e72f62a1 · eu-fsf-eu-4464-78 · ua-sfms-1576 · au-dfat-3578-yuk-tung-energy-pte-ltd · oc-companies-sg-201710754r · NK-2LpytMvGMsgiuqv6sjRGUX · NK-4c5gv87zDWAtXmJzMbTvqU

For experts: raw data explorer

Factsheet Descriptions Data sources

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