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Filtered: Singapore US OFAC Specially Designated Nationals (SDN) List

Search guide · Data current as of 2025-12-17

PIONEER SHIPMANAGEMENT PTE. LTD.
Company · Sanctioned entity · Singapore
Fadzlon Bin Ahmad
Person · Sanctioned entity · Singapore
Serena Bee Lin Ng
Person · Sanctioned entity · Singapore
Centrum Maritime Pte. Ltd.
Organization · Export controlled · Sanctioned entity · Singapore
Xiuling Chen
Person · Sanctioned entity · Singapore
Petro Naviero Pte. Ltd.
Organization · Export controlled · Sanctioned entity · Singapore
VEST SPECTRUM (S) PTE. LTD.
Company · Sanctioned entity · Singapore
Transatlantic Partners Pte. Ltd.
Company · Export controlled · Sanctioned entity · Singapore
witshipping maritime pte ltd
Company · Sanctioned entity · Singapore
Nigel Wan Bao Nabil TANG
Person · Sanctioned entity · Singapore
Anbo Shipping PTE. LTD.
Company · Sanctioned entity · Greece · Liberia · Singapore
OCEAN LEONID INVESTMENTS SINGAPORE PTE. LTD.
Company · Sanctioned entity · Singapore
NEST WISE TRADING PTE. LTD.
Company · Sanctioned entity · Singapore
TET KHAM (S) PTE. LTD.
Company · Sanctioned entity · Singapore
Oriental Apple Company PTE Ltd
Organization · Export controlled · Sanctioned entity · Singapore
Anglo Premier Shipping Pte. Ltd.
Organization · Sanctioned entity · Singapore
Logos Marine Pte. Ltd.
Organization · Sanctioned entity · Singapore
APS 9
Vessel · Sanctioned entity · Singapore
Nymex Star
Vessel · Sanctioned entity · Singapore
Strasselink PTE. LTD.
Organization · Sanctioned entity · Singapore
GOOD EQUITY TEAM PTE. LTD.
Organization · Sanctioned entity · Singapore
ALPHACONNECT INVESTMENTS II PTE. LTD.
Organization · Sanctioned entity · Singapore
ALPHACONNECT INVESTMENTS PTE. LTD.
Organization · Sanctioned entity · Singapore
BINARY PROPERTIES PTE. LTD.
Organization · Sanctioned entity · Singapore
DREW PROPERTIES PTE. LTD.
Organization · Sanctioned entity · Singapore

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