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Data current as of 2023-06-10

Re Sustainability International (Singapore) Pte. Ltd.
Company · Debarred entity · India · Singapore
MEHDI OFFSHORE AND SHIP MANAGEMENT PTE. LTD.
Company · Sanctioned entity · Singapore
Sistema Asia Fund Pte. Ltd.
Company · Singapore
Ramky International (India) Pte. Ltd
Company · Debarred entity · India · Singapore
RE SUSTAINABILITY SOLUTIONS PTE. LTD.
Company · Debarred entity · India · Singapore
Jiaxiang Energy Holding PTE. LTD.
Company · Sanctioned entity · Singapore
PETRO NAVIERO PTE. LTD.
Company · Sanctioned entity · Singapore
NESTLE R&D CENTER (PTE) LTD
Company · Singapore
SENAT SHIPPING LIMITED
Company · Sanctioned entity · Panama · Singapore · British Virgin Islands
VEST SPECTRUM (S) PTE. LTD.
Company · Sanctioned entity · Singapore
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
Re Sustainability Cleantech Pte.
Company · Debarred entity · India · Singapore
Bora Bora Financial Ltd
Company · Offshore · Singapore · British Virgin Islands
NESTLE SINGAPORE (PTE) LTD
Company · Singapore
TACTFUL HOLDINGS GROUP LIMITED
Company · Offshore · Singapore · British Virgin Islands
Centrum Maritime Pte. Ltd.
Company · Sanctioned entity · Singapore
Ramky Cleantech Services (China) Pte. Ltd.
Company · Debarred entity · China · India · Singapore
NOVATEK GAS & POWER ASIA PTE. LTD.
Company · Singapore
NOVATEK ASIA DEVELOPMENT HOLDING PTE. LTD.
Company · Singapore
Star Sapphire Group Pte. Ltd.
Company · Sanctioned entity · Singapore
SEFE MARKETING & TRADING SINGAPORE PTE. LIMITED
Company · Singapore
WITSHIPPING MARITIME PTE LTD
Company · Sanctioned entity · Singapore
Private limited liability company "Sportmaster Operations Pte. Ltd" (Ukrainian: "Sportmaster Operations Pte. Ltd")
Organization · Sanctioned entity · Singapore

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Filtered: Singapore Legal Entity Identifier (LEI) Reference Data OpenCorporates

Data current as of 2023-06-10

Re Sustainability International (Singapore) Pte. Ltd.
Company · Debarred entity · India · Singapore
MEHDI OFFSHORE AND SHIP MANAGEMENT PTE. LTD.
Company · Sanctioned entity · Singapore
Sistema Asia Fund Pte. Ltd.
Company · Singapore
Ramky International (India) Pte. Ltd
Company · Debarred entity · India · Singapore
RE SUSTAINABILITY SOLUTIONS PTE. LTD.
Company · Debarred entity · India · Singapore
Jiaxiang Energy Holding PTE. LTD.
Company · Sanctioned entity · Singapore
PETRO NAVIERO PTE. LTD.
Company · Sanctioned entity · Singapore
NESTLE R&D CENTER (PTE) LTD
Company · Singapore
SENAT SHIPPING LIMITED
Company · Sanctioned entity · Panama · Singapore · British Virgin Islands
VEST SPECTRUM (S) PTE. LTD.
Company · Sanctioned entity · Singapore
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
Re Sustainability Cleantech Pte.
Company · Debarred entity · India · Singapore
Bora Bora Financial Ltd
Company · Offshore · Singapore · British Virgin Islands
NESTLE SINGAPORE (PTE) LTD
Company · Singapore
TACTFUL HOLDINGS GROUP LIMITED
Company · Offshore · Singapore · British Virgin Islands
Centrum Maritime Pte. Ltd.
Company · Sanctioned entity · Singapore
Ramky Cleantech Services (China) Pte. Ltd.
Company · Debarred entity · China · India · Singapore
NOVATEK GAS & POWER ASIA PTE. LTD.
Company · Singapore
NOVATEK ASIA DEVELOPMENT HOLDING PTE. LTD.
Company · Singapore
Star Sapphire Group Pte. Ltd.
Company · Sanctioned entity · Singapore
SEFE MARKETING & TRADING SINGAPORE PTE. LIMITED
Company · Singapore
WITSHIPPING MARITIME PTE LTD
Company · Sanctioned entity · Singapore
Private limited liability company "Sportmaster Operations Pte. Ltd" (Ukrainian: "Sportmaster Operations Pte. Ltd")
Organization · Sanctioned entity · Singapore

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Topics

35Sanctioned entity 6Debarred entity 4Offshore

Data sources

107Legal Entity Identifier (LEI) Reference Data 47OpenCorporates 32US OFAC Specially Designated Nationals (SDN) List 32US Trade Consolidated Screening List (CSL)10Ukraine NABC Sanctions Tracker 6Asian Development Bank Sanctions 6African Development Bank Debarred Entities 6Inter-American Development Bank Sanctions 6WorldBank Debarred Providers 5Russian Unified State Register of Legal Entities (EGRUL)5Ukraine National Security Sanctions 4ICIJ Offshore Leaks Database 2Swiss SECO Sanctions/Embargoes 2Japan Economic sanctions and list of eligible people 1Australian Sanctions Consolidated List 1Belgian Financial Sanctions 1EU Financial Sanctions Files (FSF)1French Freezing of Assets 1UK OFSI Consolidated List of Targets 1Qatar Unified Record of Persons and Entities on Sanction List 1Rosfinmonitoring WMD-related entities 1Ukraine SFMS Blacklist 1UN Security Council Consolidated Sanctions

Countries

144Singapore 6India 5British Virgin Islands 2China 1Cayman Islands 1Panama 1Russia

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The data published on this site is licensed under the terms of Creative Commons 4.0 Attribution NonCommercial.

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