Statements: Yuk Tung Energy Pte Ltd

Canonical ID: NK-mKCV8VooJ2szv8rtE7DJwv · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:nameYuk Tung Energy PTE Ltdenggb_fcdo_sanctionsgb-fcdo-named-yuk-tung-energy-pte-ltd
Organization:nameYUK TUNG ENERGY PTE LTDil_wmd_sanctionsil-wmd-e89422e44625c86c6faf51c0a9e93cce15ff6d5f
Organization:nameYUK TUNG ENERGY PTE LTDeu_fsfeu-fsf-eu-4464-78
Organization:nameYUK TUNG ENERGY PTE LTDbe_fod_sanctionsbe-fod-167ef21399d8495b2c06827451d97504bc252563
Organization: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
Organization:nameYUK TUNG ENERGY PTE LTDengjp_mof_sanctionsja-mof-b95b96980359a2a051e0d78770c82e40e72f62a1
LegalEntity:nameYUK TUNG ENERGY PTE LTDza_fic_sanctionszafic-253-yuk-tung-energy-pte-ltd
Organization:nameYUK TUNG ENERGY PTE LTDus_trade_cslofac-23787
Organization:nameYUK TUNG ENERGY PTE LTDfrafr_tresor_gels_avoirfr-ga-2437
Organization:nameYUK TUNG ENERGY PTE LTDaraqa_nctc_sanctionsqa-nctc-6908689-yuk-tung-energy-pte-ltd
Organization:nameYUK TUNG ENERGY PTE LTDengqa_nctc_sanctionsqa-nctc-6908689-yuk-tung-energy-pte-ltd
LegalEntity:nameYUK TUNG ENERGY PTE LTDengus_sam_exclusionsusgsa-s4mr6hj5y
Organization:notesShip manager and commercial manager of the YUK TUNG, which conducted ship-to-ship transfer of refined petroleum product. IMO number: 5987860.enggb_fcdo_sanctionsgb-fcdo-dpr0198
Organization:notesIMO番号：5987860jpnjp_mof_sanctionsja-mof-b95b96980359a2a051e0d78770c82e40e72f62a1
Organization: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
LegalEntity:notesShip manager and commercial manager of the YUK TUNG, which conducted ship-to-ship transfer of refined petroleum product. IMO number: 5987860.za_fic_sanctionszafic-253-yuk-tung-energy-pte-ltd
LegalEntity:notesShip manager and commercial manager of the YUK TUNG, which conducted ship-to-ship transfer of refined petroleum product. IMO number: 5987860.enggb_hmt_sanctionsgb-hmt-13646
Organization:notesUNLI-30.03.2018be_fod_sanctionseu-fsf-eu-4464-78
Organization: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
Organization:notesAdresse : SINGAPOUR : 80 Raffles Place, #17-22 UOB Plaza, Singapour 048624 Numéro OMI : 5987860framc_fund_freezesmc-freezes-4522e192c16e7ad8b6e11bfc5c2ae2792091f9cf
LegalEntity: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
Organization:notesOther information: Ship manager and commercial manager of the YUK TUNG, which conducted shipto-ship transfer of refined petroleum product.il_wmd_sanctionsil-wmd-e89422e44625c86c6faf51c0a9e93cce15ff6d5f
Organization:notesUNLI-30.03.2018eu_fsfeu-fsf-eu-4464-78
Organization:notesarmateur et exploitant commercial du YUK TUNG, qui a procédé à un transbordement de produits pétroliers raffinésfrafr_tresor_gels_avoirfr-ga-2437
Organization:notes5987860 (imo-IMO (vessel identification))be_fod_sanctionsbe-fod-167ef21399d8495b2c06827451d97504bc252563
Organization:notes(Date of UN designation: 2018-03-30) (UNLI-30.03.2018)be_fod_sanctionsbe-fod-167ef21399d8495b2c06827451d97504bc252563
LegalEntity:notesShip manager and commercial manager of the YUK TUNG, which conducted ship-to-ship transfer of refined petroleum product.ch_seco_sanctionsch-seco-38801
LegalEntity:notesIMO number: 5987860.ch_seco_sanctionsch-seco-38801
LegalEntity: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
Company:opencorporatesUrl https://opencorporates.com/companies/sg/201710754Ropencorporatesoc-companies-sg-201710754r
LegalEntity:programIdGB-DPRKenggb_hmt_sanctionsgb-hmt-13646
Organization:programIdEU-PRKeu_fsfeu-fsf-eu-4464-78
Organization:programIdUS-NKengus_ofac_sdnofac-23787
LegalEntity:programIdUN-SC1718un_sc_sanctionsunsc-6908689
LegalEntity:programIdUN-SC1718au_dfat_sanctionsau-dfat-3578-yuk-tung-energy-pte-ltd
LegalEntity:programIdSECO-NORTHKOREAch_seco_sanctionsch-seco-38801
Organization:programIdUN-SC1718frafr_tresor_gels_avoirfr-ga-2437
Organization:programIdEU-PRKbe_fod_sanctionseu-fsf-eu-4464-78
Organization:programIdGB-DPRKenggb_fcdo_sanctionsgb-fcdo-dpr0198
Company:registrationNumber201710754Rkp_rusi_reportskprusi-8563b93d0afb9c5aeb22ac8a649d9e00eb345dae
Organization:sourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2437fr_tresor_gels_avoirfr-ga-2437
Company:sourceUrl https://www.nknews.org/pro/north-korea-company-database/details/yuk-tung-energy-pte-ltdkp_rusi_reportskprusi-8563b93d0afb9c5aeb22ac8a649d9e00eb345dae
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=23787us_ofac_sdnofac-23787
Organization:sourceUrl https://eur-lex.europa.eu/legal-content/en/TXT/PDF/?uri=CELEX:32022R1503be_fod_sanctionsbe-fod-167ef21399d8495b2c06827451d97504bc252563
Organization:topicssanctioneu_fsfeu-fsf-eu-4464-78
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LegalEntity:topicssanctionmd_terror_sanctionsmd-terr-51e59ef1112affe11b43c2a76c21121521223eb4
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Organization:topicssanctionmc_fund_freezesmc-freezes-4522e192c16e7ad8b6e11bfc5c2ae2792091f9cf
Organization:topicssanctionus_ofac_sdnofac-23787
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Organization:topicssanctionqa_nctc_sanctionsqa-nctc-6908689-yuk-tung-energy-pte-ltd
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LegalEntity:topicssanctiongb_hmt_sanctionsgb-hmt-13646
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Organization:topicssanctionus_trade_cslofac-23787
LegalEntity:topicssanctionch_seco_sanctionsch-seco-38801
Organization:topicssanctiongb_fcdo_sanctionsgb-fcdo-dpr0198
LegalEntity:topicssanctionun_sc_sanctionsunsc-6908689
LegalEntity:topicssanctionua_sfms_blacklistua-sfms-1576
LegalEntity:topicsexport.controltw_shtctw-shtc-9f592d05c4ed61c312799f53ac525a666cb4fec9
Organization:topicssanctionjp_mof_sanctionsja-mof-b95b96980359a2a051e0d78770c82e40e72f62a1
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mr6hj5y
LegalEntity:topicssanctionza_fic_sanctionszafic-253-yuk-tung-energy-pte-ltd
LegalEntity:uniqueEntityIdHV1PUXZE5J55engus_sam_exclusionsusgsa-s4mr6hj5y
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