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Filtered: Companies Cayman Islands Singapore

Search guide · Data current as of 2024-11-10

WT MARINE PTE LTD
Company · Sanctioned entity · Singapore
GLOBAL VISINESS PTE. LTD.
Company · Sanctioned entity · China · Singapore
Transatlantic Partners Pte. Ltd.
Company · Sanctioned entity · Singapore
DES INTERNATIONAL CO., LTD.
Organization · Sanctioned entity · United Arab Emirates · China · Singapore · Taiwan
КО-ИНВЕСТМЕНТ ПАРТНЕРШИП I, Л.П.
Organization · Cayman Islands
KLARET AVIATION LIMITED
Company · Sanctioned entity · Cyprus · Cayman Islands
BEIJING HIGHLANDER DIGITAL TECHNOLOGY CO. LTD.
Company · Debarred entity · Sanctioned entity · China · Singapore
LARGO LEASING LTD.
Organization · Sanctioned entity · Cayman Islands
Sistema Asia Pte Ltd
Company · Sanctioned entity · Singapore
JIAXIANG ENERGY HOLDING PTE. LTD.
Company · Sanctioned entity · Singapore
ARTIN SANA'AT TABAAN COMPANY
Organization · Sanctioned entity · United Arab Emirates · Iran · Singapore · Taiwan
ASIA FUEL PTE. LTD.
Company · Sanctioned entity · Singapore
Multistar Holdings Limited (Formerly Multi-Con Systems PTE Ltd.)
Company · Debarred entity · Cambodia · Singapore
Swanseas Port Services Pte. Ltd.
Company · Sanctioned entity · Singapore
Polar Capital Alva Global Convertible Fund Limited
Company · Offshore · Sanction-linked entity · Cayman Islands
Wealthing Holding Pte Ltd
Company · Sanctioned entity · Singapore
Strait Shipbrokers Pte. Ltd.
Company · Sanctioned entity · Singapore
JIANWEI DING
Legal entity · Sanctioned entity · Singapore · United States
Micro Electronics Technologies Pte Ltd
Company · Sanctioned entity · Singapore
EVERWIN SHIPMANAGEMENT PTE. LTD.
Company · Sanctioned entity · Singapore
PIONEER SHIPMANAGEMENT PTE. LTD.
Company · Sanctioned entity · Singapore
Ascent General Insurance Company
Organization · Sanctioned entity · Seychelles · Singapore · Thailand
NORDIC MARITIME PTE. LTD.
Legal entity · Sanctioned entity · Singapore
Berlanga Group
Company · Trade risk · Singapore
Everest Shipping Pte
Company · Trade risk · Singapore

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Topics

596Bank 151Sanctioned entity 62Debarred entity 49Offshore 34Sanction-linked entity 28Trade risk 5Public listed company 3Financial crime 3Counter-sanctioned entity 1Terrorism 1Export controlled

Data sources

715Business Identifier Code (BIC) Reference Data 157US SAM Procurement Exclusions 102US Trade Consolidated Screening List (CSL)73Global Energy Ownership Tracker 72ICIJ Offshore Leaks Database 68DPRK Reports 62US OFAC Specially Designated Nationals (SDN) List 42OpenCorporates 34Graph-based entity tagging 34PermID Open Data 29Russian Unified State Register of Legal Entities (as at Jan 1, 2022)29Iran UANI Business Registry 24Legal Entity Identifier (LEI) Reference Data 14Ukraine NSDC State Register of Sanctions 7Swiss SECO Sanctions/Embargoes 4UK FCDO Sanctions List 4UK HMT/OFSI Consolidated List of Targets 4Japan Economic Sanctions and List of Eligible People 3Australian Sanctions Consolidated List 3EU Financial Instruments Reference Data System (FIRDS)3Inter-American Development Bank Sanctions 3Türkiye Asset Freezing Sanctions List (MASAK)3US BIS Denied Persons List 3US Federal Reserve Enforcement Actions 3US OFAC Consolidated (non-SDN) List 3WorldBank Debarred Providers 2Asian Development Bank Sanctions 2African Development Bank Debarred Entities 2Belgian Financial Sanctions 2EBRD Ineligible Entities 2EU Financial Sanctions Files (FSF)2Cyprus Companies and Corporate Officers 2UK Companies House People with Significant Control 2French National Asset Freezing System 2Israel Prevention of Distribution and Financing of WMDs designations 2Japan METI End User List 2Monaco National Fund Freezing List 2Moldovan Sanctions for Terrorism and Proliferation of WMD 2Qatar Unified Record of Persons and Entities on Sanction List 2Ukraine SFMS Blacklist 2UN Security Council Consolidated Sanctions 2US Office of Antiboycott Compliance Requester List 2South Africa Targeted Financial Sanctions 1Canadian Listed Terrorist Entities 1EU Council Official Journal Sanctioned Entities 1EU Sanctions Map 1Research Organizations Registry 1Indian Ministry of Home Affairs Banned Organizations 1US UFLPA Entity List 1US DoD Chinese military companies 1US Special Legislative Exclusions

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