Keep updated
Get in touch
Canonical ID: NK-mKCV8VooJ2szv8rtE7DJwv · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | 80 Raffles Place, #17-22 UOB Plaza Singapore 048624 Singapore | tw_shtc | tw-shtc-5ac6069916f2d7129506ca392eddc6027c4227b9 | ||||
LegalEntity:address | 80 Raffles Place, 17-22 UOB Plaza, Singapore, 048624 | eng | gb_hmt_sanctions | gb-hmt-13646 | |||
LegalEntity:address | 80 Raffles Place, #17-22 UOB Plaza, Singapore, 048624, Singapore | au_dfat_sanctions | au-dfat-3578-yuk-tung-energy-pte-ltd | ||||
LegalEntity:address | 80 Raffles Place, #17-22 UOB Plaza Singapore Singapore 048624 | za_fic_sanctions | zafic-253-yuk-tung-energy-pte-ltd | ||||
Organization:address | 17-22, UOB Plaza 2, Raffles Place, Singapore, 048624, Singapore | il_wmd_sanctions | il-wmd-28ddb88d56ef9d45f1a938aefba276f632a41de1 | ||||
Organization:address | 80 Raffles Place, #17-22 UOB Plaza, Singapore 048624, SINGAPORE | be_fod_sanctions | eu-fsf-eu-4464-78 | ||||
Organization:address | 17-22, UOB Plaza 2, Raffles Place, 048624 | eng | us_ofac_sdn | ofac-23787 | |||
LegalEntity:address | 17-22, UOB Plaza 2 048624 Singapore | tw_shtc | tw-shtc-5ac6069916f2d7129506ca392eddc6027c4227b9 | ||||
LegalEntity:address | 80 Raffles Place, #17-22 UOB Plaza, Singapore 048624, Singapore | un_sc_sanctions | unsc-6908689 | ||||
LegalEntity:address | 80 Raffles Place, #17-22 UOB Plaza, Singapore, 048624, Singapore | ua_sfms_blacklist | ua-sfms-1576 | ||||
LegalEntity:address | 17-22, UOB PLAZA 2, RAFFLES PLACE, 048624, SGP | eng | us_sam_exclusions | usgsa-s4mr6hj5y | |||
Company:address | 80 Raffles Place, #17-22 UOB Plaza, Singapore, 048624, Singapore | kp_rusi_reports | kprusi-8563b93d0afb9c5aeb22ac8a649d9e00eb345dae | ||||
Organization:address | 80 Raffles Place, #17-22 UOB Plaza, Singapour 048624 | fra | fr_tresor_gels_avoir | fr-ga-2437 | |||
Organization:address | 80 Raffles Place, #17-22 UOB Plaza, Singapore 048624, SINGAPORE | eu_fsf | eu-fsf-eu-4464-78 | ||||
Organization:address | 80 Raffles Place, 17-22 UOB Plaza, 048624, Singapore | eng | gb_fcdo_sanctions | gb-fcdo-dpr0198 | |||
Organization:address | 17－22, UOB Plaza 2, Raffles Place, Singapore 048624, Singapore | jpn | jp_mof_sanctions | ja-mof-b95b96980359a2a051e0d78770c82e40e72f62a1 | |||
LegalEntity:address | 80 Raffles Place, #17-22 UOB Plaza, Singapore 048624, Singapore | ch_seco_sanctions | ch-seco-38801 | ||||
LegalEntity:addressEntity | addr-a6f4d6c21cd8ca23663c8588fedd33b04d86cdb6 | au_dfat_sanctions | au-dfat-3578-yuk-tung-energy-pte-ltd | ||||
Organization:addressEntity | addr-aea6e882e1bf882ffa0866053f57cd86e27cd582 | jpn | jp_mof_sanctions | ja-mof-b95b96980359a2a051e0d78770c82e40e72f62a1 | |||
Organization:addressEntity | addr-173f0cf0fdbb9597d5a99068c9812ac5310511df | be_fod_sanctions | eu-fsf-eu-4464-78 | ||||
Organization:addressEntity | addr-173f0cf0fdbb9597d5a99068c9812ac5310511df | eu_fsf | eu-fsf-eu-4464-78 | ||||
Organization:addressEntity | addr-621487fee1ed599924ed28c76f43b449492926a0 | eng | us_ofac_sdn | ofac-23787 | |||
LegalEntity:addressEntity | addr-173f0cf0fdbb9597d5a99068c9812ac5310511df | un_sc_sanctions | unsc-6908689 | ||||
LegalEntity:addressEntity | addr-173f0cf0fdbb9597d5a99068c9812ac5310511df | ch_seco_sanctions | ch-seco-38801 | ||||
LegalEntity:addressEntity | addr-2e07356e6b02b79a70374ae3e5e34eab63578a4d | eng | gb_hmt_sanctions | gb-hmt-13646 | |||
LegalEntity:country | sg | tw_shtc | tw-shtc-5ac6069916f2d7129506ca392eddc6027c4227b9 | ||||
Organization:country | sg | eng | us_ofac_sdn | ofac-23787 | |||
Organization:country | sg | il_wmd_sanctions | il-wmd-28ddb88d56ef9d45f1a938aefba276f632a41de1 | ||||
Organization:country | sg | tr_fcib | tr-fcib-428be0f29e88c541f8e7ee0828d9af177278ccbe | ||||
LegalEntity:country | sg | eng | us_sam_exclusions | usgsa-s4mr6hj5y | |||
LegalEntity:country | sg | eng | gb_hmt_sanctions | gb-hmt-13646 | |||
Organization:country | sg | be_fod_sanctions | eu-fsf-eu-4464-78 | ||||
Organization:country | sg | fra | fr_tresor_gels_avoir | fr-ga-2437 | |||
LegalEntity:country | sg | ch_seco_sanctions | ch-seco-38801 | ||||
Organization:country | sg | eu_fsf | eu-fsf-eu-4464-78 | ||||
Company:country | sg | kp_rusi_reports | kprusi-8563b93d0afb9c5aeb22ac8a649d9e00eb345dae | ||||
Organization:country | sg | eng | gb_fcdo_sanctions | gb-fcdo-dpr0198 | |||
LegalEntity:country | sg | un_sc_sanctions | unsc-6908689 | ||||
LegalEntity:createdAt | 2018-04-03 | eng | gb_hmt_sanctions | gb-hmt-13646 | |||
LegalEntity:createdAt | 2018-04-03 | ch_seco_sanctions | ch-seco-38801 | ||||
LegalEntity:createdAt | 2022-07-28 | ua_sfms_blacklist | ua-sfms-1576 | ||||
LegalEntity:createdAt | 2018-03-30 | za_fic_sanctions | zafic-253-yuk-tung-energy-pte-ltd | ||||
LegalEntity:createdAt | 2022-03-08 | au_dfat_sanctions | au-dfat-3578-yuk-tung-energy-pte-ltd | ||||
LegalEntity:createdAt | 2018-06-21 | eng | us_sam_exclusions | usgsa-s4mr6hj5y | |||
LegalEntity:createdAt | 2018-03-30 | un_sc_sanctions | unsc-6908689 | ||||
Company:description | Operator, ship manager and commercial manager of the "Yuk Tung" (IMO: 9030591), which conducted ship-to-ship transfer of refined petroleum product. IMO number: 5987860. | kp_rusi_reports | kprusi-8563b93d0afb9c5aeb22ac8a649d9e00eb345dae | ||||
LegalEntity:id | e47f650a18ec5f9988dd86dd5561dbfe1d9d867d | ch_seco_sanctions | ch-seco-38801 | ||||
Organization:id | e1d0721797ed54362fc8e58240272d8b6cb16599 | eng | us_ofac_sdn | ofac-23787 | |||
LegalEntity:id | 27cc0f289e5ddcbc76b8d675c0f335f2f2cbba34 | ua_sfms_blacklist | ua-sfms-1576 | ||||
Organization:id | 45e06cb7b50ec08ccbb8f1144649a99effffa82d | eng | gb_fcdo_sanctions | gb-fcdo-named-yuk-tung-energy-pte-ltd | |||
Organization:id | 64b58742f0f902b8f6871f2c4ea4f1353b65014d | jpn | jp_mof_sanctions | ja-mof-b95b96980359a2a051e0d78770c82e40e72f62a1 | |||
Organization:id | 502ffa30de223a319642f2d7e3c48a60ec6e9cef | eu_fsf | eu-fsf-eu-4464-78 | ||||
Company:id | 9d1b135123e7c7b6157fd96639e50b81dad9bcb0 | kp_rusi_reports | kprusi-8563b93d0afb9c5aeb22ac8a649d9e00eb345dae | ||||
Organization:id | 1f6b5c11a0a1fecb14ea23cde678847cd0c6e0fe | us_trade_csl | ofac-23787 | ||||
LegalEntity:id | 52367f9fe6d5f1c303ca23def92b74b640e66531 | md_terror_sanctions | md-terr-51e59ef1112affe11b43c2a76c21121521223eb4 | ||||
Organization:id | ea72fcaf90a2feec1ddeacb38274931896cfe21f | tr_fcib | tr-fcib-428be0f29e88c541f8e7ee0828d9af177278ccbe | ||||
LegalEntity:id | 152c8cd06ee0027e4aaaf7683d7da4e1b3642fe4 | tw_shtc | tw-shtc-5ac6069916f2d7129506ca392eddc6027c4227b9 | ||||
LegalEntity:id | d07448925f62c4d3b5dfc1b2a55125154e3735aa | tw_shtc | tw-shtc-9f592d05c4ed61c312799f53ac525a666cb4fec9 | ||||
Company:id | 56f0b0d0a0edd72af931566427608834c140ac2e | opencorporates | oc-companies-sg-201710754r | ||||
LegalEntity:id | 362705acd373f0211977af8275ba3755b03ba480 | au_dfat_sanctions | au-dfat-3578-yuk-tung-energy-pte-ltd | ||||
LegalEntity:id | a6801d4d84dfb595dcb6e466df9129a3eea48746 | tw_shtc | tw-shtc-5ac6069916f2d7129506ca392eddc6027c4227b9 | ||||
LegalEntity:id | 9d04c8de5ad2b3e9a76c36b4a9bbb7339fb7af8d | za_fic_sanctions | zafic-253-yuk-tung-energy-pte-ltd | ||||
Organization:id | e505dbc2ef1f1cdc1cfa99da4d2c9a8673de4507 | be_fod_sanctions | eu-fsf-eu-4464-78 | ||||
Organization:id | c7d8823110a3e314d19ab6bea2cce372b0e778b6 | qa_nctc_sanctions | qa-nctc-6908689-yuk-tung-energy-pte-ltd | ||||
LegalEntity:id | 65749fb14af529eb30bab1c1f90ccc57959b002b | eng | us_sam_exclusions | usgsa-s4mr6hj5y | |||
LegalEntity:id | 221cc83f3179f93dfa8c63ed3a309fbbb2d6f07e | un_sc_sanctions | unsc-6908689 | ||||
Organization:id | 3c9f55ef38617e1dd2b071a5ed114c84c4162711 | fra | mc_fund_freezes | mc-freezes-4522e192c16e7ad8b6e11bfc5c2ae2792091f9cf | |||
Organization:id | b88a4b64236f83ee13d3ed3b45d71e45aa36e817 | fra | fr_tresor_gels_avoir | fr-ga-2437 | |||
LegalEntity:id | 6f55e8cfbac669e56f8d36267ad1bf3c308bce76 | eng | gb_hmt_sanctions | gb-hmt-13646 | |||
Organization:id | 5a2db637ae11cd58aea83d0cf04a1766c7cc1ad6 | il_wmd_sanctions | il-wmd-28ddb88d56ef9d45f1a938aefba276f632a41de1 | ||||
Organization:id | b2aae204b0597062b2a3390382e117ea5985799d | eng | gb_fcdo_sanctions | gb-fcdo-dpr0198 | |||
Company:imoNumber | IMO5987860 | kp_rusi_reports | kprusi-8563b93d0afb9c5aeb22ac8a649d9e00eb345dae | ||||
Organization:imoNumber | IMO5987860 | fra | fr_tresor_gels_avoir | fr-ga-2437 | |||
Organization:imoNumber | IMO5987860 | eng | us_ofac_sdn | ofac-23787 | |||
Organization:imoNumber | IMO5987860 | be_fod_sanctions | eu-fsf-eu-4464-78 | ||||
Organization:imoNumber | IMO5987860 | eu_fsf | eu-fsf-eu-4464-78 | ||||
Organization:imoNumber | IMO5987860 | tr_fcib | tr-fcib-428be0f29e88c541f8e7ee0828d9af177278ccbe | ||||
LegalEntity:modifiedAt | 2025-04-15 | ch_seco_sanctions | ch-seco-38801 | ||||
Organization:modifiedAt | 2022-09-13 | be_fod_sanctions | eu-fsf-eu-4464-78 | ||||
LegalEntity:modifiedAt | 2020-05-11 | un_sc_sanctions | unsc-6908689 | ||||
LegalEntity:modifiedAt | 2022-07-26 | un_sc_sanctions | unsc-6908689 | ||||
Organization:modifiedAt | 2022-09-13 | eu_fsf | eu-fsf-eu-4464-78 | ||||
LegalEntity:modifiedAt | 2022-08-02 | eng | gb_hmt_sanctions | gb-hmt-13646 | |||
LegalEntity:name | YUK TUNG ENERGY PTE LTD | md_terror_sanctions | md-terr-51e59ef1112affe11b43c2a76c21121521223eb4 | ||||
Organization:name | YUK TUNG ENERGY PTE LTD | eu_fsf | eu-fsf-eu-4464-78 | ||||
Company:name | Yuk Tung Energy Pte Ltd. | kp_rusi_reports | kprusi-8563b93d0afb9c5aeb22ac8a649d9e00eb345dae | ||||
LegalEntity:name | YUK TUNG ENERGY PTE LTD | eng | us_sam_exclusions | usgsa-s4mr6hj5y | |||
LegalEntity:name | YUK TUNG ENERGY PTE LTD | eng | gb_hmt_sanctions | gb-hmt-13646 | |||
Organization:name | YUK TUNG ENERJİ ÖZEL LİMİTED ŞİRKET (YUK TUNG ENERGY PTE LTD) | tr_fcib | tr-fcib-428be0f29e88c541f8e7ee0828d9af177278ccbe | ||||
Organization:name | YUK TUNG ENERGY PTE LTD | fra | mc_fund_freezes | mc-freezes-4522e192c16e7ad8b6e11bfc5c2ae2792091f9cf | |||
Organization:name | Yuk Tung Energy PTE LTD | eng | us_ofac_sdn | ofac-23787 | |||
Organization:name | YUK TUNG ENERGY PTE LTD | il_wmd_sanctions | il-wmd-28ddb88d56ef9d45f1a938aefba276f632a41de1 | ||||
Organization:name | YUK TUNG ENERGY PTE LTD | ara | qa_nctc_sanctions | qa-nctc-6908689-yuk-tung-energy-pte-ltd | |||
LegalEntity:name | YUK TUNG ENERGY PTE LTD | ua_sfms_blacklist | ua-sfms-1576 | ||||
LegalEntity:name | YUK TUNG ENERGY PTE LTD | tw_shtc | tw-shtc-9f592d05c4ed61c312799f53ac525a666cb4fec9 | ||||
LegalEntity:name | YUK TUNG ENERGY PTE LTD | tw_shtc | tw-shtc-5ac6069916f2d7129506ca392eddc6027c4227b9 | ||||
Organization:name | Yuk Tung Energy PTE Ltd | eng | gb_fcdo_sanctions | gb-fcdo-named-yuk-tung-energy-pte-ltd | |||
LegalEntity:name | YUK TUNG ENERGY PTE LTD | za_fic_sanctions | zafic-253-yuk-tung-energy-pte-ltd | ||||
Organization:name | YUK TUNG ENERGY PTE LTD | eng | gb_fcdo_sanctions | gb-fcdo-dpr0198 | |||
LegalEntity:name | YUK TUNG ENERGY PTE LTD | au_dfat_sanctions | au-dfat-3578-yuk-tung-energy-pte-ltd | ||||