Search

Search in: US OFAC Press Releases

Filtered: US OFAC Press Releases Singapore PermID Open Data

Search guide · Data current as of 2025-12-10

CONFIDERI FAMILY OFFICE
Company · Sanctioned entity · Cayman Islands · Russia · Singapore
Shoon Energy Pte Limited
Company · Disqualified · Sanctioned entity · 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
LARK HOLDINGS PTE LTD
Company · Sanctioned entity · Singapore
Draco Buren Shipping Pte Ltd
Company · Sanctioned entity · Singapore
TGR Partners
Company · Sanctioned entity · United Kingdom · Latvia · Russia · Singapore · Türkiye · Ukraine
PUMA ENERGY MYANMAR PTE. LTD.
Company · Sanctioned entity · Myanmar · 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
Xing Ao Energy Pte. Ltd.
Company · 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
PEIA PTE. LTD.
Company · Sanctioned entity · Singapore
Shipload Maritime PTE. Ltd.
Company · Sanctioned entity · Singapore
Trans Arctic Global Marine Services PTE. LTD.
Company · Sanctioned entity · Singapore
Star Sapphire Group Pte. Ltd.
Company · Sanctioned entity · Singapore
Sahara Petroleum PTE. LTD.
Company · Sanctioned entity · Singapore
Cosmo Resources Pte. Ltd.
Company · Sanctioned entity · Singapore