Search OpenSanctions

Advanced

Yuk Tung Energy Pte Ltd

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]
Other nameYUK TUNG ENERGY PTE LTD[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, 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 · 6 more...[sources]
Source linkgels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov · www.nknews.org[sources]
Last changeLast processedFirst seen

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

US OFAC Specially Designated Nationals (SDN) List33,771

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

United States of America · OFAC

DPRK Reports5,515

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

United Kingdom · RUSI · non-official source

Belgian Financial Sanctions6,605

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

Belgium · FOD

US Trade Consolidated Screening List (CSL)21,792

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

US SAM Procurement Exclusions105,615

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

United States of America · GSA

UN Security Council Consolidated Sanctions1,237

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

UNSC

French National Asset Freezing System5,578

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

Swiss SECO Sanctions/Embargoes7,391

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

Switzerland · SECO

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

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

Ukraine SFMS Blacklist869

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

Ukraine · SFMS

UK FCDO Sanctions List5,306

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

EU Financial Sanctions Files (FSF)6,863

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

Qatar Unified Record of Persons and Entities on Sanction List720

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

Qatar · NCTC

UK HMT/OFSI Consolidated List of Targets6,558

The United Kingdom's consolidated international sanctions list.

United Kingdom · OFSI

Australian Sanctions Consolidated List4,529

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

Australia · DFAT

Japan Economic Sanctions and List of Eligible People3,651

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

Japan · MoF

Türkiye Asset Freezing Sanctions List (MASAK)2,257

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

Monaco National Fund Freezing List5,535

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

Monaco · Monaco

South Africa Targeted Financial Sanctions874

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

South Africa · FIC

External databases

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

OpenCorporates961

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: 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