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Filtered: Singapore Sanctioned entity

Search guide · Data current as of 2025-10-08

FUNSAGA PTE LTD.
Legal entity · Export controlled · Sanctioned entity · Singapore
«Букмейт ЕсЕнДжі ПіТіІ ЛТД.»
Organization · Sanctioned entity · Singapore
Nymex Star
Vessel · Sanctioned entity · Singapore
NORDIC MARITIME PTE. LTD.
Legal entity · Export controlled · Sanctioned entity · Singapore
Ямал Трейд Прайвет Лтд.
Organization · Sanctioned entity · Singapore
Zasshid PTE. LTD
Organization · Sanctioned entity · Singapore
SINGA TANKERS PTE. LTD.
Legal entity · Sanctioned entity · Singapore
Abdul Rahiman
Person · Sanctioned entity · Singapore
Radjev Lal
Person · Sanctioned entity · Singapore
GREAT SUCCESS PTE. LTD.
Legal entity · Sanctioned entity · Singapore
MID OIL ASIA PTE LTD
Legal entity · Sanctioned entity · Singapore
Haji Ibrahim B Haji Maidin
Person · Sanctioned entity · Singapore
Alahuddeen bin Abdullah
Person · Sanctioned entity · Singapore
Mohammad Aslam bin Yar Ali Khan
Person · Sanctioned entity · Singapore
Masyhadi bin Mas Selamat
Person · Sanctioned entity · Singapore
Mohamed Hassan bin Saynudin
Person · Sanctioned entity · Singapore
Haja Fakkurudeen Usman Ali
Person · Sanctioned entity · Singapore
M Arifil Azim Putra Norja’i
Person · Sanctioned entity · Singapore
Imran Kassim
Person · Sanctioned entity · Singapore
Megat Shahdan bin Abdul Samad
Person · Sanctioned entity · Singapore
Maimunah Binti Abdul Kadir
Person · Sanctioned entity · Singapore
Muhammad Irfan Danyal Bin Mohamad Nor
Person · Sanctioned entity · Singapore
Muhammad Indra Aqmal bin Effendy
Person · Sanctioned entity · Singapore
Mohamad Latiff bin Rahim
Person · Sanctioned entity · Singapore
Nurisham bin Yusoff
Person · Sanctioned entity · Singapore

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