Search OpenSanctions

Oceanus Group Limited

Oceanus Group Limited is an entity of interest. It has not been found on international sanctions lists.

Sanctions
Country	Authority	Program	Start date	End date
Singapore	Monetary Authority of Singapore		-	-

Documents
Document	Date
MAS obtains Civil Penalty Default Judgment against Mr Liao Chun-Te for Insider Trading	2022-01-27

Formal regulatory and enforcement actions taken by MAS for breaches of laws and regulations administered by MAS and related matters.

Singapore · MAS

This page is sourced from our API service. Sign up for an API key and authenticate your request.

We recommend using the /match API function when implementing a screening system.

GET https://api.opensanctions.org/entities/sg-mas-ea-c7a076f345ddfd8bb4759947760d86bf3e696a78?nested=true

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.