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
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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 | ||||||||||||||||||
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17-22, UOB Plaza 2, Raffles Place, Singapore 048624, Singapore | - | ||||||||||||||||||
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Assets and shares | |||||||||||||||||||||
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Asset | Percentage held | Start date | End date | ||||||||||||||||||
Yuk Tung | - | - | - | ||||||||||||||||||
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Sanctions | |||||||||||||||||||||||||||||||||||||||
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Authority | Program | Start date | End date | ||||||||||||||||||||||||||||||||||||
United Nations Security Council (UN SC) | DPRK | - | |||||||||||||||||||||||||||||||||||||
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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) | · · | - | ||||||||||||||||||||||||||||||||||||
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European External Action Service | PRK | - | |||||||||||||||||||||||||||||||||||||
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Державна служба фінансового моніторингу України (Держфінмоніторинг) | РБ ООН (Комітет 1718 (2006)) | - | |||||||||||||||||||||||||||||||||||||
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Specially Designated Nationals (SDN) - Treasury Department | DPRK4 | - | - | ||||||||||||||||||||||||||||||||||||
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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 | · · | - | ||||||||||||||||||||||||||||||||||||
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Office of Financial Sanctions Implementation · UN | Democratic People's Republic of Korea | - | |||||||||||||||||||||||||||||||||||||
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Department of Foreign Affairs and Trade (DFAT) | 1718 (DPRK) | - | |||||||||||||||||||||||||||||||||||||
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Office of Foreign Assets Control (OFAC) | Block · Program · SDN List | - | - | ||||||||||||||||||||||||||||||||||||
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Rosfinmonitoring | Включение в перечень | - | - | ||||||||||||||||||||||||||||||||||||
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Federal Public Service Finance | PRK | - | |||||||||||||||||||||||||||||||||||||
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United States · Department of the Commerce - International Trade Administration
Ukraine · Державна служба фінансового моніторингу України (Держфінмоніторинг)
Australia · Department of Foreign Affairs and Trade (DFAT)
United Kingdom · Office of Financial Sanctions Implementation
United States · Office of Foreign Assets Control (OFAC)
The record has been enriched with data from the following external databases:
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 numberIMO 5987860
[raw]Incorporation date
not available
[raw]Country
Singapore
[raw]Created at
[raw]Modified on
[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