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IDPropertyValueLangSource datasetSource IDFirst seen
NK-mKCV8VooJ2szv8rtE7DJwvLegalEntity:address80 Raffles Place, #17-22 UOB Plaza, Singapore, 048624, Singaporeua_sfms_blacklistua-sfms-1576
NK-mKCV8VooJ2szv8rtE7DJwvOrganization:address17-22, UOB Plaza 2, Raffles Place, 048624engus_ofac_sdnofac-23787
NK-mKCV8VooJ2szv8rtE7DJwvLegalEntity:addressEntityaddr-a6f4d6c21cd8ca23663c8588fedd33b04d86cdb6au_dfat_sanctionsau-dfat-3578-yuk-tung-energy-pte-ltd
NK-mKCV8VooJ2szv8rtE7DJwvLegalEntity:addressEntityaddr-20e73b5efe7730b63974ea8003399f45d4777f8aru_fedsfm_wmdru-wmd-159-kpe-075
NK-mKCV8VooJ2szv8rtE7DJwvOrganization:addressEntityaddr-173f0cf0fdbb9597d5a99068c9812ac5310511dfeu_fsfeu-fsf-eu-4464-78
NK-mKCV8VooJ2szv8rtE7DJwvOrganization:addressEntityaddr-173f0cf0fdbb9597d5a99068c9812ac5310511dfbe_fod_sanctionseu-fsf-eu-4464-78
NK-mKCV8VooJ2szv8rtE7DJwvLegalEntity:addressEntityaddr-173f0cf0fdbb9597d5a99068c9812ac5310511dfun_sc_sanctionsunsc-6908689
NK-mKCV8VooJ2szv8rtE7DJwvLegalEntity:addressEntityaddr-173f0cf0fdbb9597d5a99068c9812ac5310511dfch_seco_sanctionsch-seco-38801
NK-mKCV8VooJ2szv8rtE7DJwvOrganization:addressEntityaddr-77a97bf27ef1e1cd62129ebdaf931ca815aef259frafr_tresor_gels_avoirfr-ga-2437
NK-mKCV8VooJ2szv8rtE7DJwvOrganization:addressEntityaddr-621487fee1ed599924ed28c76f43b449492926a0engus_ofac_sdnofac-23787
NK-mKCV8VooJ2szv8rtE7DJwvOrganization:addressEntityaddr-aea6e882e1bf882ffa0866053f57cd86e27cd582jpnjp_mof_sanctionsja-mof-b95b96980359a2a051e0d78770c82e40e72f62a1
NK-mKCV8VooJ2szv8rtE7DJwvLegalEntity:addressEntityaddr-fa7d22e8c0df49d599fe15bdc16c9a164cd9bb0egb_hmt_sanctionsgb-hmt-13646
NK-mKCV8VooJ2szv8rtE7DJwvOrganization:aliasYUK TUNG ENERGY PTE LTDaraqa_nctc_sanctionsqa-nctc-6908689-yuk-tung-energy-pte-ltd
NK-mKCV8VooJ2szv8rtE7DJwvOrganization:countrysgeu_fsfeu-fsf-eu-4464-78
NK-mKCV8VooJ2szv8rtE7DJwvOrganization:countrysgfrafr_tresor_gels_avoirfr-ga-2437
NK-mKCV8VooJ2szv8rtE7DJwvLegalEntity:countrysgun_sc_sanctionsunsc-6908689
NK-mKCV8VooJ2szv8rtE7DJwvOrganization:countrysgengus_ofac_sdnofac-23787
NK-mKCV8VooJ2szv8rtE7DJwvOrganization:countrysgbe_fod_sanctionseu-fsf-eu-4464-78
NK-mKCV8VooJ2szv8rtE7DJwvLegalEntity:countrysgch_seco_sanctionsch-seco-38801
NK-mKCV8VooJ2szv8rtE7DJwvLegalEntity:countrysggb_hmt_sanctionsgb-hmt-13646
NK-mKCV8VooJ2szv8rtE7DJwvLegalEntity:createdAt2018gb_hmt_sanctionsgb-hmt-13646
NK-mKCV8VooJ2szv8rtE7DJwvLegalEntity:createdAt2018-04-03ch_seco_sanctionsch-seco-38801
NK-mKCV8VooJ2szv8rtE7DJwvLegalEntity:createdAt2018-03-30un_sc_sanctionsunsc-6908689
NK-mKCV8VooJ2szv8rtE7DJwvOrganization:createdAt2022-09-12eu_fsfeu-fsf-eu-4464-78
NK-mKCV8VooJ2szv8rtE7DJwvOrganization:createdAt2022-09-12be_fod_sanctionseu-fsf-eu-4464-78
NK-mKCV8VooJ2szv8rtE7DJwvLegalEntity:createdAt2022-07-28ua_sfms_blacklistua-sfms-1576
NK-mKCV8VooJ2szv8rtE7DJwvLegalEntity:createdAt2022-08-03au_dfat_sanctionsau-dfat-3578-yuk-tung-energy-pte-ltd
NK-mKCV8VooJ2szv8rtE7DJwvLegalEntity:idru-wmd-159-kpe-075ru_fedsfm_wmdru-wmd-159-kpe-075
NK-mKCV8VooJ2szv8rtE7DJwvOrganization:id1f6b5c11a0a1fecb14ea23cde678847cd0c6e0feus_trade_cslofac-23787
NK-mKCV8VooJ2szv8rtE7DJwvOrganization:id0166e3506f8df54bab31cc4906f2f928e085c41dqa_nctc_sanctionsqa-nctc-6908689-yuk-tung-energy-pte-ltd
NK-mKCV8VooJ2szv8rtE7DJwvLegalEntity:id83421ffd16f6c11c821f9e5ba79e66523550579dau_dfat_sanctionsau-dfat-3578-yuk-tung-energy-pte-ltd
NK-mKCV8VooJ2szv8rtE7DJwvOrganization:idd20ca8be60c1250bcd0829bcf1bcdf875b8f0c86engus_ofac_sdnofac-23787
NK-mKCV8VooJ2szv8rtE7DJwvLegalEntity:id9ca2c8a4cb1a3b1f644f23a300785a3b044f77f4ch_seco_sanctionsch-seco-38801
NK-mKCV8VooJ2szv8rtE7DJwvOrganization:id7c07c6a178a1ce015331ffe724a94de3acf598befrafr_tresor_gels_avoirfr-ga-2437
NK-mKCV8VooJ2szv8rtE7DJwvLegalEntity:id27cc0f289e5ddcbc76b8d675c0f335f2f2cbba34ua_sfms_blacklistua-sfms-1576
NK-mKCV8VooJ2szv8rtE7DJwvLegalEntity:id52367f9fe6d5f1c303ca23def92b74b640e66531md_terror_sanctionsmd-terr-51e59ef1112affe11b43c2a76c21121521223eb4
NK-mKCV8VooJ2szv8rtE7DJwvCompany:id56f0b0d0a0edd72af931566427608834c140ac2eopencorporatesoc-companies-sg-201710754r
NK-mKCV8VooJ2szv8rtE7DJwvLegalEntity:id8ec31564f41dd30bd8aeefa64502dfbc5c9f5647gb_hmt_sanctionsgb-hmt-13646
NK-mKCV8VooJ2szv8rtE7DJwvLegalEntity:id9e4f3e80da5f7864c2803e53cf0837dc06ae408aun_sc_sanctionsunsc-6908689
NK-mKCV8VooJ2szv8rtE7DJwvOrganization:idd367d24ce3d7583377c48da1e9844c6d04f598ebeu_fsfeu-fsf-eu-4464-78
NK-mKCV8VooJ2szv8rtE7DJwvOrganization:id9da7451714d47ee2018b971a989a86c5fbebfba6jpnjp_mof_sanctionsja-mof-b95b96980359a2a051e0d78770c82e40e72f62a1
NK-mKCV8VooJ2szv8rtE7DJwvOrganization:id4294c058d7f9ea86e1e543099767000653edbf73be_fod_sanctionseu-fsf-eu-4464-78
NK-mKCV8VooJ2szv8rtE7DJwvLegalEntity:modifiedAt2020-05-11un_sc_sanctionsunsc-6908689
NK-mKCV8VooJ2szv8rtE7DJwvLegalEntity:modifiedAt2022-07-26un_sc_sanctionsunsc-6908689
NK-mKCV8VooJ2szv8rtE7DJwvLegalEntity:modifiedAt2022gb_hmt_sanctionsgb-hmt-13646
NK-mKCV8VooJ2szv8rtE7DJwvLegalEntity:modifiedAt2022-07-27ch_seco_sanctionsch-seco-38801
NK-mKCV8VooJ2szv8rtE7DJwvOrganization:nameYUK TUNG ENERGY PTE LTDbe_fod_sanctionseu-fsf-eu-4464-78
NK-mKCV8VooJ2szv8rtE7DJwvLegalEntity:nameYUK TUNG ENERGY PTE LTDgb_hmt_sanctionsgb-hmt-13646
NK-mKCV8VooJ2szv8rtE7DJwvOrganization:nameYuk Tung Energy PTE LTDengus_ofac_sdnofac-23787
NK-mKCV8VooJ2szv8rtE7DJwvOrganization:nameYUK TUNG ENERGY PTE LTDeu_fsfeu-fsf-eu-4464-78
NK-mKCV8VooJ2szv8rtE7DJwvLegalEntity:nameЮК ТУН ЭНЕРДЖИ ПТЕ ЛТДru_fedsfm_wmdru-wmd-159-kpe-075
NK-mKCV8VooJ2szv8rtE7DJwvLegalEntity:nameYUK TUNG ENERGY PTE LTDru_fedsfm_wmdru-wmd-159-kpe-075
NK-mKCV8VooJ2szv8rtE7DJwvLegalEntity:nameYUK TUNG ENERGY PTE LTDua_sfms_blacklistua-sfms-1576
NK-mKCV8VooJ2szv8rtE7DJwvLegalEntity:nameYUK TUNG ENERGY PTE LTDmd_terror_sanctionsmd-terr-51e59ef1112affe11b43c2a76c21121521223eb4
NK-mKCV8VooJ2szv8rtE7DJwvLegalEntity:nameYUK TUNG ENERGY PTE LTDun_sc_sanctionsunsc-6908689
NK-mKCV8VooJ2szv8rtE7DJwvLegalEntity:nameYuk Tung Energy Pte Ltdch_seco_sanctionsch-seco-38801
NK-mKCV8VooJ2szv8rtE7DJwvOrganization:nameユク・トゥン・エナジー・プライベート・リミテッドjpnjp_mof_sanctionsja-mof-b95b96980359a2a051e0d78770c82e40e72f62a1
NK-mKCV8VooJ2szv8rtE7DJwvOrganization:nameYUK TUNG ENERGY PTE LTDengjp_mof_sanctionsja-mof-b95b96980359a2a051e0d78770c82e40e72f62a1
NK-mKCV8VooJ2szv8rtE7DJwvOrganization:nameYUK TUNG ENERGY PTE LTDus_trade_cslofac-23787
NK-mKCV8VooJ2szv8rtE7DJwvOrganization:nameYUK TUNG ENERGY PTE LTDengqa_nctc_sanctionsqa-nctc-6908689-yuk-tung-energy-pte-ltd
NK-mKCV8VooJ2szv8rtE7DJwvOrganization:nameYUK TUNG ENERGY PTE LTDfrafr_tresor_gels_avoirfr-ga-2437
NK-mKCV8VooJ2szv8rtE7DJwvLegalEntity:nameYUK TUNG ENERGY PTE LTDau_dfat_sanctionsau-dfat-3578-yuk-tung-energy-pte-ltd
NK-mKCV8VooJ2szv8rtE7DJwvOrganization:notesIMO番号：5987860jpnjp_mof_sanctionsja-mof-b95b96980359a2a051e0d78770c82e40e72f62a1
NK-mKCV8VooJ2szv8rtE7DJwvOrganization:notesShip manager and commercial manager of the YUK TUNG, which conducted ship-to-ship transfer of refined petroleum product.eu_fsfeu-fsf-eu-4464-78
NK-mKCV8VooJ2szv8rtE7DJwvOrganization:notesShip manager and commercial manager of the YUK TUNG, which conducted ship-to-ship transfer of refined petroleum product.be_fod_sanctionseu-fsf-eu-4464-78
NK-mKCV8VooJ2szv8rtE7DJwvOrganization:notesarmateur et exploitant commercial du YUK TUNG, qui a procédé à un transbordement de produits pétroliers raffinésfrafr_tresor_gels_avoirfr-ga-2437
NK-mKCV8VooJ2szv8rtE7DJwvLegalEntity:notesсудовой и коммерческий эксплуатант судна “YUK TUNG”, осуществлявшего перегрузку продукта нефтепереработки с судна на судно.ru_fedsfm_wmdru-wmd-159-kpe-075
NK-mKCV8VooJ2szv8rtE7DJwvLegalEntity:notesShip manager and commercial manager of the YUK TUNG, which conducted ship-to-ship transfer of refined petroleum product. IMO number: 5987860.gb_hmt_sanctionsgb-hmt-13646
NK-mKCV8VooJ2szv8rtE7DJwvLegalEntity:notesShip manager and commercial manager of the YUK TUNG, which conducted ship-to-ship transfer of refined petroleum product. IMO number: 5987860.un_sc_sanctionsunsc-6908689
NK-mKCV8VooJ2szv8rtE7DJwvLegalEntity:notesShip manager and commercial manager of the YUK TUNG, which conducted ship-to-ship transfer of refined petroleum product.ch_seco_sanctionsch-seco-38801
NK-mKCV8VooJ2szv8rtE7DJwvLegalEntity:notesIMO number: 5987860.ch_seco_sanctionsch-seco-38801
NK-mKCV8VooJ2szv8rtE7DJwvLegalEntity:notesShip manager and commercial manager of the YUK TUNG, which conducted ship-to-ship transfer of refined petroleum product. IMO number: 5987860.au_dfat_sanctionsau-dfat-3578-yuk-tung-energy-pte-ltd
NK-mKCV8VooJ2szv8rtE7DJwvOrganization:notesUNLI-30.03.2018be_fod_sanctionseu-fsf-eu-4464-78
NK-mKCV8VooJ2szv8rtE7DJwvOrganization:notesUNLI-30.03.2018eu_fsfeu-fsf-eu-4464-78
NK-mKCV8VooJ2szv8rtE7DJwvCompany:opencorporatesUrl https://opencorporates.com/companies/sg/201710754Ropencorporatesoc-companies-sg-201710754r
NK-mKCV8VooJ2szv8rtE7DJwvOrganization:registrationNumber5987860frafr_tresor_gels_avoirfr-ga-2437
NK-mKCV8VooJ2szv8rtE7DJwvOrganization:registrationNumberIMO 5987860engus_ofac_sdnofac-23787
NK-mKCV8VooJ2szv8rtE7DJwvOrganization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=23787engus_ofac_sdnofac-23787
NK-mKCV8VooJ2szv8rtE7DJwvOrganization:sourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2437frafr_tresor_gels_avoirfr-ga-2437
NK-mKCV8VooJ2szv8rtE7DJwvLegalEntity:topicssanctionua_sfms_blacklistua-sfms-1576
NK-mKCV8VooJ2szv8rtE7DJwvLegalEntity:topicssanctionch_seco_sanctionsch-seco-38801
NK-mKCV8VooJ2szv8rtE7DJwvOrganization:topicssanctionjpnjp_mof_sanctionsja-mof-b95b96980359a2a051e0d78770c82e40e72f62a1
NK-mKCV8VooJ2szv8rtE7DJwvOrganization:topicssanctionus_trade_cslofac-23787
NK-mKCV8VooJ2szv8rtE7DJwvOrganization:topicssanctioneu_fsfeu-fsf-eu-4464-78
NK-mKCV8VooJ2szv8rtE7DJwvLegalEntity:topicssanctiongb_hmt_sanctionsgb-hmt-13646
NK-mKCV8VooJ2szv8rtE7DJwvOrganization:topicssanctionqa_nctc_sanctionsqa-nctc-6908689-yuk-tung-energy-pte-ltd
NK-mKCV8VooJ2szv8rtE7DJwvOrganization:topicssanctionengus_ofac_sdnofac-23787
NK-mKCV8VooJ2szv8rtE7DJwvLegalEntity:topicssanctionau_dfat_sanctionsau-dfat-3578-yuk-tung-energy-pte-ltd
NK-mKCV8VooJ2szv8rtE7DJwvOrganization:topicssanctionfrafr_tresor_gels_avoirfr-ga-2437
NK-mKCV8VooJ2szv8rtE7DJwvLegalEntity:topicssanctionun_sc_sanctionsunsc-6908689
NK-mKCV8VooJ2szv8rtE7DJwvLegalEntity:topicssanctionmd_terror_sanctionsmd-terr-51e59ef1112affe11b43c2a76c21121521223eb4
NK-mKCV8VooJ2szv8rtE7DJwvOrganization:topicssanctionbe_fod_sanctionseu-fsf-eu-4464-78
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