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Search guide · Data current as of 2025-05-04

New Eastern Shipping Co Ltd
Company · Sanctioned entity · China · Marshall Islands · Singapore
Ocean Explorer
Vessel · Person of interest · Gambia · Marshall Islands · Panama · Russia · Singapore
Senat Shipping Limited
Company · Sanctioned entity · Panama · Singapore · British Virgin Islands
Ohayo International
Company · Singapore
Autech Pte. Ltd.
Company · Singapore
CoinBene
Company · Singapore
Lagun Sari Wedding & Catering Services Pte. Ltd.
Company · Singapore
Yuantai Fuel Trading
Company · Singapore
Ng Kheng Ing
Person · Singapore
Sun Moon Star Pte. Ltd.
Company · Singapore
Chinpo Shipping Co. Pte. Ltd.
Company · Singapore
Ng Kheng Wah
Person · Singapore
KLJ Marine Services Pte. Ltd.
Company · Singapore
Pan Systems (S) Pte. Ltd.
Company · Singapore
Tan Ting Ting
Person · Singapore
Wang Zhi Guo
Person · China · Singapore
M.O.P. (S) Pte. Ltd.
Company · Singapore
Lim Cheng Wah
Person · Singapore
Sindok Trading Pte. Ltd.
Company · Singapore
Jentech Asia Pte. Ltd.
Company · Singapore
Taesong BAT JV
Company · Singapore
Aspen Corporation Pte. Ltd.
Company · Singapore
Hong Leng Ooi
Person · Singapore
Chew Ng Sew
Person · Singapore
Ko Fu Heng
Person · Singapore

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Topics

6Sanctioned entity 3Sanction-linked entity 2Counter-sanctioned entity 1Disqualified 1Person of interest

Data sources

97DPRK Reports 4Belgian Financial Sanctions 4EU Financial Sanctions Files (FSF)4French National Asset Freezing System 4UK FCDO Sanctions List 4UK HMT/OFSI Consolidated List of Targets 4Monaco National Fund Freezing List 4US OFAC Specially Designated Nationals (SDN) List 4US SAM Procurement Exclusions 4US Trade Consolidated Screening List (CSL)3Graph-based entity tagging 3Japan Economic Sanctions and List of Eligible People 2Australian Sanctions Consolidated List 2Swiss SECO Sanctions/Embargoes 2EU Council Official Journal Sanctioned Entities 2EU Consolidated Travel Bans 2Israel Prevention of Distribution and Financing of WMDs designations 2Moldovan Sanctions for Terrorism and Proliferation of WMD 2OpenCorporates 2PermID Open Data 2Qatar Unified Record of Persons and Entities on Sanction List 2Türkiye Asset Freezing Sanctions List (MASAK)2Ukraine SFMS Blacklist 2UN Security Council Consolidated Sanctions 2South Africa Targeted Financial Sanctions 1UK Companies House Disqualified Directors 1Japan METI End User List 1Ukraine War and Sanctions

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