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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.
TypeCompany[sources]
NameYUK 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]
Registration number5987860 · IMO 5987860[sources]
OpenCorporates URLopencorporates.com[sources]
Address17-22, UOB Plaza 2, Raffles Place, 048624 · 80 Raffles Place, #17-22 UOB Plaza, Singapore, 048624, Singapore · 80 Raffles Place, 17-22 UOB Plaza, 048624, Singapore[sources]
Source linkgels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov[sources]
Created at[sources]
Modified on[sources]
Last changedLast checkedFirst 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,

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

EU Financial Sanctions Files (FSF),

UNLI-30.03.2018

EU Financial Sanctions Files (FSF),

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

French Freezing of Assets,

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,

IMO番号:5987860

Japan Economic sanctions and list of eligible people,

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

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,

Relationships

Data sources

UK HMT/OFSI Consolidated List of Targets5,923

The United Kingom's consolidated international sanctions list.

United Kingdom · Office of Financial Sanctions Implementation

Australian Sanctions Consolidated List4,080

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)

Japan Economic sanctions and list of eligible people3,483

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

Japan · Ministry of 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

US OFAC Specially Designated Nationals (SDN) List29,146

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

United States · Office of Foreign Assets Control (OFAC)

Swiss SECO Sanctions/Embargoes8,003

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)

UK FCDO Sanctions List4,427

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · Foreign, Commonwealth & Development Office (FCDO)

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

US Trade Consolidated Screening List (CSL)18,945

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

Ukraine SFMS Blacklist868

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

Ukraine · Державна служба фінансового моніторингу України (Держфінмоніторинг)

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)

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

Belgian Financial Sanctions6,321

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

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)

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: fr-ga-2437 · gb-fcdo-dpr0198 · NK-4c5gv87zDWAtXmJzMbTvqU · qa-nctc-6908689-yuk-tung-energy-pte-ltd · NK-NoF8h3Ma4YiV88P2Lz6cA2 · ch-seco-38801 · unsc-6908689 · NK-2LpytMvGMsgiuqv6sjRGUX · eu-fsf-eu-4464-78 · ua-sfms-1576 · au-dfat-3578-yuk-tung-energy-pte-ltd · md-terr-51e59ef1112affe11b43c2a76c21121521223eb4 · gb-hmt-13646 · ja-mof-b95b96980359a2a051e0d78770c82e40e72f62a1 · ru-wmd-159-kpe-075 · ofac-23787 · oc-companies-sg-201710754r

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