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Filtered: Singapore Export controlled US OFAC Press Releases

Search guide · Data current as of 2025-11-20

CHUNG LANG WANG
Person · Export controlled · Sanctioned entity · United Arab Emirates · United Kingdom · Iran · Singapore
Yuk Tung Energy Private Limited
Company · Export controlled · Sanctioned entity · Counter-sanctioned entity · Singapore
Mohammad Roslan Bin Ahmad
Person · Export controlled · Sanctioned entity · Indonesia · Malaysia · Singapore
ARTIN SANAT TABAN CO
Company · Export controlled · Sanctioned entity · United Arab Emirates · Iran · Singapore · Taiwan
Tan Wee Beng
Person · Crime · Export controlled · Sanctioned entity · Wanted · Singapore
Aurum Ship Management FZC
Company · Export controlled · Sanctioned entity · United Arab Emirates · India · Nigeria · Singapore
Wee Tiong (S) Pte Ltd
Company · Export controlled · Sanctioned entity · Singapore
UNITED AGRO COMMODITIES PTE. LTD.
Company · Export controlled · Sanctioned entity · Singapore
Alexsong Pte Ltd
Company · Export controlled · Sanctioned entity · Singapore
MEHDI OFFSHORE AND SHIP MANAGEMENT
Company · Export controlled · Trade risk · Sanctioned entity · Singapore
New Eastern Shipping Co Ltd
Company · Export controlled · Sanctioned entity · China · Marshall Islands · Singapore
CCIC Singapore PTE. Ltd.
Company · Export controlled · Sanctioned entity · Singapore
Anfasar Trading S Pte. Ltd.
Company · Export controlled · Sanctioned entity · Singapore
Kee Seng Kwek
Person · Export controlled · Sanctioned entity · Singapore
SINSMS Pte. Ltd.
Company · Export controlled · Sanctioned entity · Singapore
MSE Overseas PTE. Ltd.
Company · Export controlled · Sanctioned entity · Singapore
Jiaxiang Energy Holding PTE. LTD
Company · Export controlled · Sanctioned entity · Singapore
Swanseas Port Services Pte. Ltd.
Company · Export controlled · Sanctioned entity · Singapore
Ascent General Insurance Company
Organization · Export controlled · Sanctioned entity · Seychelles · Singapore · Thailand
Vladlen Amtchentsev
Person · Export controlled · Sanctioned entity · Russia · Singapore · South Africa
WT Marine Pte Ltd
Company · Export controlled · Sanctioned entity · Singapore
Transatlantic Partners Pte. Ltd.
Company · Export controlled · Sanctioned entity · Singapore
Oriental Apple Company PTE Ltd
Organization · Export controlled · Sanctioned entity · Singapore

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Topics

23Export controlled 23Sanctioned entity 1Crime 1Trade risk 1Counter-sanctioned entity 1Wanted

Data sources

23US OFAC Press Releases 23Taiwan Strategic High-Tech Commodities Entity List 23US OFAC Specially Designated Nationals (SDN) List 23US Trade Consolidated Screening List (CSL)21US SAM Procurement Exclusions 11OpenCorporates 8PermID Open Data 4DPRK Reports 1Australian Sanctions Consolidated List 1Belgian Financial Sanctions

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Countries

23Singapore 3United Arab Emirates 2Iran 1China 1United Kingdom 1Indonesia 1India 1Marshall Islands 1Malaysia 1Nigeria

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