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Filtered: Assets Singapore Sanction-linked entity

Search guide · Data current as of 2025-10-29

BELLAGIO
Vessel · Shadow fleet · Person of interest · Sanction-linked entity · Denmark · United Kingdom · Liberia · Singapore
YOGI
Vessel · Person of interest · Sanction-linked entity · Hong Kong SAR · Liberia · Singapore
ALEXANDRA
Vessel · Shadow fleet · Person of interest · Sanction-linked entity · Liberia · Singapore
CERUS
Vessel · Person of interest · Sanction-linked entity · Saint Kitts and Nevis · Liberia · Singapore
Voestalpine High Performance Metals Pacific Pte. Ltd.
Company · Sanction-linked entity · Singapore
DIAMOND GAS INTERNATIONAL PTE. LTD.
Company · Sanction-linked entity · Singapore
DMG MORI ASIA PTE. LTD.
Company · Sanction-linked entity · Singapore
GE GRID SOLUTIONS PTE. LTD.
Company · Sanction-linked entity · Singapore
MITSUI & CO. FINANCIAL SERVICES (ASIA) LTD.
Company · Sanction-linked entity · Singapore
LUKOIL ASIA PACIFIC PTE LTD
Company · Sanction-linked entity · Singapore
MITSUI & CO. (ASIA PACIFIC) PTE. LTD.
Company · Sanction-linked entity · Singapore
Hikvision Singapore PTE. LTD.
Company · Sanction-linked entity · Singapore
SHELL CATALYSTS & TECHNOLOGIES PTE. LTD.
Company · Sanction-linked entity · Singapore
SHELL TANKERS (SINGAPORE) PRIVATE LIMITED
Company · Sanction-linked entity · Singapore
VOESTALPINE SPECIALTY METALS PTE. LTD.
Company · Sanction-linked entity · Singapore
MC FINANCE & CONSULTING ASIA PTE. LTD.
Company · Sanction-linked entity · Singapore
MITSUI BUSSAN COMMODITIES (SINGAPORE) PTE. LTD.
Company · Sanction-linked entity · Singapore
PETRO-DIAMOND SINGAPORE (PTE) LTD
Company · Sanction-linked entity · Singapore
MITSUBISHI CORPORATION RTM INTERNATIONAL PTE. LTD.
Company · Sanction-linked entity · Singapore
BG ASIA PACIFIC SERVICES PTE. LTD.
Company · Sanction-linked entity · Singapore
中国电建资产管理（新加坡）有限公司
Company · Sanction-linked entity · Singapore
NOVATEK ASIA DEVELOPMENT HOLDING PTE. LTD.
Company · Sanction-linked entity · Singapore
Sistema Asia Fund Pte. Ltd.
Company · Sanction-linked entity · Singapore
NAYARA ENERGY SINGAPORE PTE. LIMITED
Company · Sanction-linked entity · Singapore
Mitsui & Co. Energy Trading Singapore Pte. Ltd.
Company · Sanction-linked entity · Singapore

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Topics

33Sanction-linked entity 12Person of interest 2Shadow fleet

Data sources

33Graph-based entity tagging 21Legal Entity Identifier (LEI) Reference Data 12Ukraine War and Sanctions 1Register of Enterprises of the Republic of Latvia (Uzņēmumu reģistrs)

Countries

33Singapore 4Liberia 1Denmark 1United Kingdom 1Hong Kong SAR 1Saint Kitts and Nevis

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