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Search guide · Data current as of 2025-08-14

Ng Swee Hong
Person · Singapore
T Specialist International (Singapore) Pte. Ltd.
Company · Singapore
123 Holdings Pte. Ltd.
Company · Singapore
Galaxy Energy Service Pte. Ltd.
Company · Singapore
Xtrada Pacific Pte. Ltd.
Company · Singapore
Chien Chih-wei
Person · Singapore · Taiwan
Watari
Company · Singapore
Pinnacle International Distribution (S) Company Ltd.
Company · Singapore
Jinjiang Shipping Pte. Ltd.
Company · Singapore
Lucky Greenbird Pte. Ltd.
Company · Singapore
Tan Hui Tin
Person · Singapore
Winson Group
Company · Singapore
Sinochem International Oil (Singapore) Pte. Ltd.
Company · Singapore
Kee Seng Kwek
Person · Export controlled · Sanctioned entity · Singapore
Park Young Han
Person · Sanctioned entity · North Korea · Malaysia · Singapore
Government of Singapore
Organization · Singapore
Senat Shipping Limited
Company · Export controlled · Sanctioned entity · Panama · Singapore · British Virgin Islands
New Eastern Shipping Co Ltd
Company · Export controlled · Sanctioned entity · China · Marshall Islands · Singapore
Ryang Su Nyo
Person · Sanctioned entity · Japan · North Korea · Malaysia · Singapore
Ocean Maritime Management Company Limited
Company · Export controlled · Sanctioned entity · Counter-sanctioned entity · Brazil · China · Egypt · North Korea · Peru · Russia · Singapore · Thailand
Yuk Tung Energy Pte Ltd
Company · Export controlled · Sanctioned entity · Counter-sanctioned entity · Singapore
Unity
Vessel · Sanctioned entity · Gambia · Marshall Islands · Panama · Russia · Singapore
Won Gun Pyon
Person · Disqualified · Sanctioned entity · North Korea · Malaysia · Singapore

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Topics

9Sanctioned entity 5Export controlled 3Sanction-linked entity 2Counter-sanctioned entity 1Disqualified 1State-owned enterprise 1Person of interest

Data sources

98DPRK Reports 6UK FCDO Sanctions List 5Belgian Financial Sanctions 5EU Financial Sanctions Files (FSF)5French National Asset Freezing System 5UK HMT/OFSI Consolidated List of Targets 5Monaco National Fund Freezing List 5Taiwan Strategic High-Tech Commodities Entity List 5US OFAC Specially Designated Nationals (SDN) List 5US SAM Procurement Exclusions

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Countries

98Singapore 6North Korea 3China 3Malaysia 2Marshall Islands 2Panama 2Russia 2Thailand 1Brazil 1Switzerland

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