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Search guide · Data current as of 2025-05-14

Gredstone Pte Ltd
Company · Sanctioned entity · Singapore
SISTEMA ASIA PTE LTD
Company · Sanctioned entity · Singapore
JIAXIANG ENERGY HOLDING PTE. LTD.
Company · Sanctioned entity · Singapore
MGI PTE LTD
Company · Sanctioned entity · Singapore
Micro Electronics Technologies Pte Ltd
Company · Sanctioned entity · Singapore
UNICIOUS ENERGY PTE. LTD.
Company · Sanctioned entity · United Arab Emirates · Switzerland · Singapore
Velmur Management Pte Ltd
Company · Sanctioned entity · Singapore
SEALINK OVERSEAS PTE. LTD.
Company · Sanctioned entity · Singapore
LNG ALPHA SHIPPING PTE LTD
Company · Sanctioned entity · Singapore
EVERWIN SHIPMANAGEMENT PTE. LTD.
Company · Sanctioned entity · Singapore
PIONEER SHIPMANAGEMENT PTE. LTD.
Company · Sanctioned entity · 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
SHIPLOAD MARITIME PTE. LTD.
Company · Sanctioned entity · Singapore
MSE OVERSEAS PTE. LTD.
Company · Sanctioned entity · Singapore
TET KHAM (S) PTE. LTD.
Company · Sanctioned entity · Singapore
LNG DELTA SHIPPING PTE LTD
Company · Sanctioned entity · Singapore
Petro Naviero Pte. Ltd.
Company · Sanctioned entity · Singapore
YUK TUNG ENERGY PTE LTD
Company · Sanctioned entity · Counter-sanctioned entity · Singapore
Red Box Energy Services Pte Ltd
Company · Disqualified · Sanctioned entity · Singapore
CENTRUM MARITIME PTE. LTD.
Company · Sanctioned entity · Singapore
SHOON ENERGY PTE. LTD.
Company · Disqualified · Sanctioned entity · Singapore
MEHDI OFFSHORE AND SHIP MANAGEMENT PTE. LTD.
Company · Trade risk · Sanctioned entity · Singapore

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Topics

49Sanctioned entity 2Disqualified 1Trade risk 1Counter-sanctioned entity

Data sources

49OpenCorporates 48US OFAC Specially Designated Nationals (SDN) List 48US SAM Procurement Exclusions 48US Trade Consolidated Screening List (CSL)32PermID Open Data 4Legal Entity Identifier (LEI) Reference Data 3UK FCDO Sanctions List 3UK HMT/OFSI Consolidated List of Targets 3Ukraine NSDC State Register of Sanctions 2Swiss SECO Sanctions/Embargoes

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Countries

49Singapore 1United Arab Emirates 1Switzerland 1China 1Cayman Islands 1Myanmar 1Panama 1Russia 1British Virgin Islands

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