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Filtered: Singapore

Search guide · Data current as of 2026-03-02

ALT CAPITAL PTE LTD
Organization · Disqualified · Sanctioned entity · Singapore
Yaw Shin Leong
Person · Politician · Singapore
Hri Kumar Nair
Person · Politician · Singapore
Amrin Amin
Person · Politician · Singapore
Joan Pereira
Person · Politician · Singapore
Arthur Fong
Person · Politician · Singapore
Balaji Sadasivan
Person · Politician · Singapore
Ho Peng Kee
Person · Politician · Singapore
J.Y. Pillay
Person · Politician · Singapore
Seng Han Thong
Person · Politician · Singapore
Sitoh Yih Pin
Person · Politician · Singapore
Yeo Guat Kwang
Person · Politician · Singapore
Eric Chua
Person · Politician · Antigua and Barbuda · Australia · Canada · United Kingdom · Malaysia · Singapore
HANNA
Vessel · Shadow fleet · Person of interest · Greece · Marshall Islands · Malta · Panama · Singapore
Vladlen Amtchentsev
Person · Export controlled · Sanctioned entity · Russia · Singapore · South Africa
Powerman International PTE LTD
Company · Export controlled · Sanctioned entity · Singapore
Velmur Management Pte Ltd
Company · Export controlled · Sanctioned entity · Singapore
DAMAS WAVE
Vessel · Maritime detention · Person of interest · Cyprus · Comoros · Singapore · Vietnam
Sahara Petroleum PTE. LTD.
Company · Sanctioned entity · Singapore
STARWAY
Vessel · Maritime detention · Shadow fleet · Person of interest · Liberia · Panama · Singapore
Star Sapphire Group Pte. Ltd.
Company · Sanctioned entity · Singapore
OPTIMAL ACE
Vessel · Shadow fleet · Person of interest · Hong Kong SAR · Liberia · Singapore
V-Shipping Pte Ltd
Company · Export controlled · Sanctioned entity · Singapore
Kwa Geok Choo
Person · Politician · Singapore
Lim Hwee Hua
Person · Politician · Singapore

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