Yuk Tung Energy PTE LTD JSON

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

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.

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

North Korea Sanctions Regulations, sections 510.201 and 510.210

North Korea Sanctions Regulations section 510.214

Numéro OMI : 5987860

IMO number: 5987860.

UNLI-30.03.2018

IMO番号：5987860

Address

Full address

Country

17-22, UOB Plaza 2, Raffles Place, 048624 · 17-22, UOB Plaza 2, Raffles Place, Singapore, 048624, Сингапур · 80 Raffles Place, #17-22 UOB Plaza, Singapore 048624 · 80 Raffles Place, #17-22 UOB Plaza, Singapore, 048624, Singapore · 2 more...

Singapore

Full address	17-22, UOB Plaza 2, Raffles Place, 048624 · 17-22, UOB Plaza 2, Raffles Place, Singapore, 048624, Сингапур · 80 Raffles Place, #17-22 UOB Plaza, Singapore 048624 · 80 Raffles Place, #17-22 UOB Plaza, Singapore, 048624, Singapore · 80 Raffles Place, #17-22 UOB Plaza, Singapour 048624 · 80 Raffles Place, 17-22 UOB Plaza, Singapore	[raw]
City	Singapore	[raw]
Street address	17-22, UOB Plaza 2, Raffles Place · 80 Raffles Place, #17-22 UOB Plaza	[raw]
Country	Singapore	[raw]
Postal code	048624	[raw]
Data sources	US Trade Consolidated Screening List (CSL) · Ukraine SFMS Blacklist · Swiss SECO Sanctions/Embargoes · Rosfinmonitoring WMD-related entities · EU Financial Sanctions Files (FSF) · UN Security Council Consolidated Sanctions · US OFAC Specially Designated Nationals (SDN) List · UK OFSI Consolidated List of Targets · Belgian Financial Sanctions · Australian Sanctions Consolidated List · French Freezing of Assets

17－22, UOB Plaza 2, Raffles Place, Singapore 048624, Singapore

Full address	17－22, UOB Plaza 2, Raffles Place, Singapore 048624, Singapore	[raw]
City	not available	[raw]
Street address	not available	[raw]
Country	not available	[raw]
Data sources	Japan Economic sanctions and list of eligible people

Assets and shares

Asset

Percentage held

Start date

End date

Yuk Tung

Sanctions

Authority Program Start date End date

United Nations Security Council (UN SC) DPRK 2018-03-30 -

Authority	United Nations Security Council (UN SC)	[raw]
Program	DPRK	[raw]
Start date	2018-03-30	[raw]
End date	not available	[raw]
Listing date	2018-03-30	[raw]
Modified on	2022-07-26	[raw]
Source link	www.un.org	[raw]
UN SC identifier	`KPe.075`	[raw]
Data sources	UN Security Council Consolidated Sanctions

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 · 2020-06-23 · 2022-08-03 -

Authority	Ministry of Finance	[raw]
Program	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）	[raw]
Start date	2018-04-10 · 2020-06-23 · 2022-08-03	[raw]
End date	not available	[raw]
Authority-issued identifier	`75`	[raw]
Country	Japan	[raw]
Source link	www.mof.go.jp	[raw]
Data sources	Japan Economic sanctions and list of eligible people

European External Action Service PRK 2020-06-03 -

Authority	European External Action Service	[raw]
Program	PRK	[raw]
Start date	2020-06-03	[raw]
End date	not available	[raw]
Authority-issued identifier	`EU.4464.78`	[raw]
Country	European Union	[raw]
Listing date	2020-06-03	[raw]
Reason	2020/730 (OJ L172I)	[raw]
Source link	eur-lex.europa.eu	[raw]
Data sources	EU Financial Sanctions Files (FSF)

Державна служба фінансового моніторингу України (Держфінмоніторинг) РБ ООН (Комітет 1718 (2006)) 2022-07-28 -

Authority	Державна служба фінансового моніторингу України (Держфінмоніторинг)	[raw]
Program	РБ ООН (Комітет 1718 (2006))	[raw]
Start date	2022-07-28	[raw]
End date	not available	[raw]
Country	Ukraine	[raw]
Listing date	2022-07-28	[raw]
Source link	fiu.gov.ua	[raw]
Data sources	Ukraine SFMS Blacklist

Specially Designated Nationals (SDN) - Treasury Department DPRK4 - -

Authority	Specially Designated Nationals (SDN) - Treasury Department	[raw]
Program	DPRK4	[raw]
Start date	not available	[raw]
End date	not available	[raw]
Country	United States	[raw]
Source link	home.treasury.gov	[raw]
Data sources	US Trade Consolidated Screening List (CSL)

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 · 2020-05-11 · 2022-07-26 -

Authority	State Secretariat for Economic Affairs (SECO)	[raw]
Program	Ordinance of 18 May 2016 on measures against North Korea (SR 946.231.127.6), annexes 1 et 6	[raw]
Start date	2018-03-30 · 2020-05-11 · 2022-07-26	[raw]
End date	not available	[raw]
Country	Switzerland	[raw]
Listing date	2018-04-03 · 2020-05-12 · 2022-07-27	[raw]
Source link	www.seco.admin.ch	[raw]
Data sources	Swiss SECO Sanctions/Embargoes

Office of Financial Sanctions Implementation · UN Democratic People's Republic of Korea 2018-03-30 -

Authority	Office of Financial Sanctions Implementation · UN	[raw]
Program	Democratic People's Republic of Korea	[raw]
Start date	2018-03-30	[raw]
End date	not available	[raw]
Authority-issued identifier	`DPR0198`	[raw]
Country	United Kingdom	[raw]
Listing date	2018-04-03	[raw]
Modified on	2022-08-02	[raw]
Source link	www.gov.uk	[raw]
Status	Asset Freeze Targets	[raw]
UN SC identifier	`KPe.075`	[raw]
Data sources	UK OFSI Consolidated List of Targets

Department of Foreign Affairs and Trade (DFAT) 1718 (DPRK) 2022-08-03 -

Authority	Department of Foreign Affairs and Trade (DFAT)	[raw]
Program	1718 (DPRK)	[raw]
Start date	2022-08-03	[raw]
End date	not available	[raw]
Country	Australia	[raw]
Source link	www.dfat.gov.au	[raw]
Summary	Listed on: 30 Mar. 2018 (amended on 11 May 2020 and on 26 Jul. 2022)	[raw]
Data sources	Australian Sanctions Consolidated List

Office of Foreign Assets Control (OFAC) Block · Program · SDN List - -

Authority	Office of Foreign Assets Control (OFAC)	[raw]
Program	Block · Program · SDN List	[raw]
Start date	not available	[raw]
End date	not available	[raw]
Country	United States	[raw]
Listing date	2018-02-23	[raw]
Reason	Executive Order 13810 (North Korea)	[raw]
Source link	www.treasury.gov	[raw]
Summary	DPRK4	[raw]
Data sources	US OFAC Specially Designated Nationals (SDN) List

Rosfinmonitoring Включение в перечень - -

Authority	Rosfinmonitoring	[raw]
Program	Включение в перечень	[raw]
Start date	not available	[raw]
End date	not available	[raw]
Country	Russia	[raw]
Listing date	2018-11-07	[raw]
Record ID	Kpe.075	[raw]
Source link	www.fedsfm.ru	[raw]
Data sources	Rosfinmonitoring WMD-related entities

Federal Public Service Finance PRK 2020-06-03 -

Authority	Federal Public Service Finance	[raw]
Program	PRK	[raw]
Start date	2020-06-03	[raw]
End date	not available	[raw]
Authority-issued identifier	`EU.4464.78`	[raw]
Country	Belgium	[raw]
Listing date	2020-06-03	[raw]
Reason	2020/730 (OJ L172I)	[raw]
Source link	eur-lex.europa.eu	[raw]
Data sources	Belgian Financial Sanctions

Data sources

US Trade Consolidated Screening List (CSL)13,999

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 Blacklist941

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

Ukraine · Державна служба фінансового моніторингу України (Держфінмоніторинг)

Swiss SECO Sanctions/Embargoes4,759

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)

Rosfinmonitoring WMD-related entities239

List of organizations and individuals in relation to which there is information about their involvement in the proliferation of weapons of mass destruction

Russia · Rosfinmonitoring

EU Financial Sanctions Files (FSF)3,469

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

Australian Sanctions Consolidated List2,644

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)

UN Security Council Consolidated Sanctions952

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

Global · United Nations Security Council (UN SC)

UK OFSI Consolidated List of Targets3,495

The United Kingom's consolidated international sanctions list.

United Kingdom · Office of Financial Sanctions Implementation

US OFAC Specially Designated Nationals (SDN) List10,459

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

United States · Office of Foreign Assets Control (OFAC)

Belgian Financial Sanctions3,740

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

Japan Economic sanctions and list of eligible people2,088

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

Japan · Ministry of Finance

French Freezing of Assets3,561

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:

OpenCorporates

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

External dataset · OpenCorporates.com

About this page

This page describes an entity that is documented as part of the OpenSanctions project in the public interest (FAQ).
The entity was added 2021-07-26 and last updated 2022-08-17.
For experts: raw data explorer with per-attribute information on data provenance.

OpenSanctions is free for non-commercial users. Business users need to acquire a license to support the continued development and operation of the project.

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

[raw]Type
Company

[raw]Name
YUK TUNG ENERGY PTE LTD · Yuk Tung Energy PTE LTD · Yuk Tung Energy Pte Ltd · ЮК ТУН ЭНЕРДЖИ ПТЕ ЛТД

[raw]Jurisdiction
not available

[raw]Registration number
IMO 5987860

[raw]Incorporation date
not available

[raw]Country
Singapore

[raw]Created at
2018-02-23

[raw]Modified on
2022-08-02

[raw]OpenCorporates URL
opencorporates.com

[raw]Other name
ユク・トゥン・エナジー・プライベート・リミテッド

[raw]Source link
sanctionssearch.ofac.treas.gov

[raw]Topics
Sanctioned entity

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