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🌎 Public Records Information
MAERSK CABINDA
| Name: | MAERSK CABINDA | | Country | sg | | Sanctions | 99101 - Other - Other safety in general - no responsibility of RO - 2016-09-14 | | Source : | Abuja MoU Detention List | | Date | 2025-08-31T19:07:02 |
AW Kim Geok, PBS, PPA(P)
| Name: | AW Kim Geok, PBS, PPA(P) | | Country | sg | | Email | aw_kim_geok@ite.edu.sg | | Source : | Singapore Government Directory | | Date | 2025-02-14T11:49:46 |
Christophane FOO
| Name: | Christophane FOO | | Country | sg | | Email | Christophane_FOO@enterprisesg.gov.sg | | Source : | Singapore Government Directory | | Date | 2025-02-14T11:49:46 |
Nurkez
| Name: | Nurkez | | Alias: | Ceram Sea; Gold Sun; NURKEZ; ROSALIN | | Country | lr; pa; ru; sg; st | | Sanctions | ; 2025-05-21; Autonomous (Vessels) - 2025-06-18; Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 14a, 15, 15a, 15b, 25 and 33 - 2025-06-03; RUSSIA-EO14024 - Executive Order 13662 (Ukraine) - Executive Order 14024 (Russia); Reciprocal - 2025-01-10; Russia / Russie - 1.1; The Russia (Sanctions) (EU Exit) Regulations 2019 - IMO 9253325 (“NURKEZ”) is involved in activity whose object or effect is to destabilise Ukraine or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine or to obtain a benefit from or support the Government of Russia. Namely, NURKEZ is involved in carrying oil or oil products that originated in Russia from Russia to a third country. - IMO 9253325 ('NURKEZ') is involved in activity whose object or effect is to destabilise Ukraine or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine or to obtain a benefit from or support the Government of Russia. Namely, NURKEZ is involved in carrying oil or oil products that originated in Russia from Russia to a third country. - 2024-12-17 | | Source : | Australian Sanctions Consolidated List; Canadian Consolidated Autonomous Sanctions List; EU Council Official Journal Sanctioned Entities; EU Sanctions Map; Swiss SECO Sanctions/Embargoes; UK FCDO Sanctions List; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL); Ukraine War and Sanctions | | Date | 2026-02-24T05:42:24 |
INDONESIAN BULKER
| Name: | INDONESIAN BULKER | | Country | pa; sg | | Sanctions | 18314 - LABOUR CONDITIONS-ACCOMMODATION, RECREATIONAL FACILITIES, FOOD AND CATERING - Provisions quantity (no responsibility of RO) - inactive - 2023-02-22 - 2023-02-24; 4114 - Emergency Systems - Emergency source of power - Emergency generator - no responsibility of RO - 7106 - Fire safety - Fire detection and alarm system - no responsibility of RO - inactive - 2020-12-30 - 2020-12-31 | | Source : | Black Sea MoU Detention List; Tokyo MoU Detention List | | Date | 2025-08-31T14:02:01 |
HENGYANG PETROCHEMICAL LOGISTICS CO., LIMITED
| Name: | HENGYANG PETROCHEMICAL LOGISTICS CO., LIMITED | | Alias: | HENGYANG PETROCHEMICAL LOGISTICS LIMITED; Hengyang Petrochemical Logistics Limited; Hengyang Petrochemical Logistics Ltd; 恒阳石化物流有限公司 | | Country | cn; sg | | Address | 1 Hengyang Road, Shizhuang Industrial Park, New Harbor City, 214446 Jiangsu; 2 Jurong East Street 21, Imm Building Bldg, 609601, Singapore; 2 Jurong East Street 21,#04-F IMM, Building, Singapore 609601, 01; 25 NORTH BRIDGE ROAD, SINGAPORE 179104; 25 North Bridge Road, Singapore 179104; 8 Marina View, #11-11, Asia Square Tower 1, 018960, Singapore; 8 ROBINSON ROAD #13-00 ASO BUILDING, Singapore 048544, 01; 8 Robinson Road, #13-00 Aso Building, 048544, Singapore; No. 1 Hengyang Road, Shizhuang, Jiangyin Economic Development Zone (West Area), WUXI, JIANGSU, China (Mainland) | | Sanctions | IRAN-EO13846 - Executive Order 13846 (Iran); Reciprocal - 2025-10-09 | | Phone | +8651086667778; +8651086668811 | | Source : | Legal Entity Identifier (LEI) Reference Data; OpenCorporates; PermID Open Data; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Date | 2026-03-09T10:23:35 |
ARTEMIS OFFSHORE
| Name: | ARTEMIS OFFSHORE | | Country | pw; ru; sg | | Sanctions | ; PEESA-EO14039 - Executive Order 14039 - Executive Order 14024 (Russia); Reciprocal - 2021-08-20 | | Source : | US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL); Ukraine War and Sanctions | | Date | 2026-02-16T18:52:25 |
TAI Lee Siang
| Name: | TAI Lee Siang | | Country | sg | | Email | leesiang_tai@sutd.edu.sg | | Source : | Singapore Government Directory | | Date | 2024-10-23T08:42:45 |
OTANA BHUM
| Name: | OTANA BHUM | | Country | sg | | Sanctions | 03108 - WATER/WEATHERTIGHT CONDITIONS - Ventilators, air pipes, casings (no responsibility of RO)07114 - FIRE SAFETY - Remote Means of control (opening,pumps,ventilation,etc.) Machinery spaces (Nippon Kaiji Kyokai (NKK)) - 07109 - FIRE SAFETY - Fixed fire extinguishing installation (Nippon Kaiji Kyokai (NKK)) - inactive - 2024-03-20 - 2024-04-10 | | Source : | Tokyo MoU Detention List | | Date | 2025-08-31T14:02:01 |
HAI JIN
| Name: | HAI JIN | | Country | sg | | Sanctions | 07115 - FIRE SAFETY - Fire-dampers (no responsibility of RO) - inactive - 2021-01-06 - 2021-01-06 | | Source : | Tokyo MoU Detention List | | Date | 2025-08-31T14:02:01 |
RAGUNATHAN THIRUNAVUKKARASU
| Name: | RAGUNATHAN THIRUNAVUKKARASU | | Alias: | THIRUNAVUKKARASU RAGUNATHAN | | Country | sg | | Address | 18 JALAN KECHIL #06-22 EASTERN MANSION, SINGAPORE 1543 | | Sanctions | Denied Persons List (DPL) - Bureau of Industry and Security - 1995-06-16 - 2005-06-16 | | Source : | US Trade Consolidated Screening List (CSL) | | Date | 2025-10-01T21:53:01 |
TONIL
| Name: | TONIL | | Alias: | Dalisia; PARAGON DAWN; Paragon Dawn; Tai Hu | | Country | pa; sg | | Sanctions | ; IRAN-EO13902 - Executive Order 13902 (Iran); Reciprocal - 2024-12-03 | | Source : | US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL); Ukraine War and Sanctions | | Date | 2026-02-16T18:52:25 |
Tech Marine Services
| Name: | Tech Marine Services | | Country | in; sg | | Sanctions | "" | | Source : | Tokyo MoU Port State Control Inspections; Ukraine War and Sanctions | | Date | 2026-02-05T14:54:48 |
LNG Delta Shipping PTE LTD
| Name: | LNG Delta Shipping PTE LTD | | Alias: | LNG Delta Shipping Pte Ltd; SCF NYK DELTA SHIPPING PTE LTD; SCF NYK Delta Shipping Pte Ltd | | Country | sg | | Address | #17-05, 190 MIDDLE ROAD, FORTUNE CENTRE, SINGAPORE 188979; #17-05, 190 Middle Road, Fortune Centre Singapore 188979 Singapore; #17-05, 190 Middle Road, Fortune Centre, Singapore 188979; 1 Harbourfront Place, #14-01, Harbeourfront Tower One, 098633, Singapore | | Sanctions | RUSSIA-EO14024 - Executive Order 14024 (Russia); Reciprocal - 2024-10-30 | | Source : | OpenCorporates; PermID Open Data; Taiwan Strategic High-Tech Commodities Entity List; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Date | 2026-01-26T16:10:01 |
GLENN MARITIME SECURITY SERVICES LTD
| Name: | GLENN MARITIME SECURITY SERVICES LTD | | Country | sg | | Address | 180 CECIL STREET, #12-04, BANGKOK BANK BUILDING, RAFFLES PLACE 069546 | | Sanctions | Reciprocal - 2013-09-19 - 2034-03-18 | | Source : | US SAM Procurement Exclusions | | Date | 2026-01-06T07:55:03 |
NORTH LIGHT
| Name: | NORTH LIGHT | | Country | sg | | Sanctions | "" | | Source : | Ukraine War and Sanctions | | Date | 2026-02-16T18:52:25 |
ALPHACONNECT INVESTMENTS PTE. LTD.
| Name: | ALPHACONNECT INVESTMENTS PTE. LTD. | | Country | sg | | Sanctions | Reciprocal - 2025-10-14; TCO - Executive Order 13581 (TCO) | | Source : | OpenCorporates; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Date | 2026-01-07T03:51:01 |
SEA DHYANA
| Name: | SEA DHYANA | | Country | sg | | Sanctions | 10105 - Safety of Navigation - Magnetic compass - no responsibility of RO - 11104(2) - Life saving appliances - Rescue boats - no responsibility of RO - 8111 - Alarms - Other (alarms) - no responsibility of RO - 7116 - Fire safety - Ventilation - no responsibility of RO - 4102 - Emergency Systems - Emergency fire pump and its pipes - no responsibility of RO - 2022-01-29 | | Source : | Black Sea MoU Detention List | | Date | 2025-08-29T14:14:02 |
Onshor Vind
| Name: | Onshor Vind | | Alias: | ONSHOR; ONSHOR VIND; "ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ ""ОНШОР ВИНД""" | | Country | ru; sg | | Address | B-R ZAGREBSKII D. 19, K. 1, LIT. A, KV. 77, SAINT PETERSBURG, 192284; B-r Zagrebskii D. 19, K. 1, Lit. A, Kv. 77 Saint Petersburg 192284 Russia; B-r Zagrebskii D. 19, K. 1, Lit. A, Kv. 77, Saint Petersburg, 192284; Б-Р ЗАГРЕБСКИЙ Д. 19 К. 1 ЛИТЕР А, Г.САНКТ-ПЕТЕРБУРГ, 192284 | | Sanctions | RUSSIA-EO14024 - Executive Order 14024 (Russia); Reciprocal - 2023-12-12 | | Source : | Russian Unified State Register of Legal Entities; Taiwan Strategic High-Tech Commodities Entity List; US OFAC Press Releases; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Date | 2026-02-21T16:05:19 |
GLENN DEFENSE MARINE (KOREA) CO LTD
| Name: | GLENN DEFENSE MARINE (KOREA) CO LTD | | Country | sg | | Address | 180 CECIL STREET, #12-04, BANGKOK BANK BUILDING, RAFFLES PLACE 069546 | | Sanctions | Reciprocal - 2013-09-19 - 2034-03-18 | | Source : | US SAM Procurement Exclusions | | Date | 2026-01-06T07:55:03 |
Crest Maritime Pte Ltd
| Name: | Crest Maritime Pte Ltd | | Country | gr; mh; pa; sg | | Sanctions | "" | | Source : | Tokyo MoU Detention List; Tokyo MoU Port State Control Inspections; Ukraine War and Sanctions | | Date | 2026-02-05T14:54:48 |
CHIA Der Jiun
| Name: | CHIA Der Jiun | | Country | sg | | Email | ChiaDerJiun@mas.gov.sg | | Source : | Singapore Government Directory | | Date | 2025-02-14T11:49:46 |
MS Gayathri KRISHNAN
| Name: | MS Gayathri KRISHNAN | | Country | sg | | Email | gayathri@sal.org.sg | | Source : | Singapore Government Directory | | Date | 2025-09-24T00:55:58 |
Kee Seng Kwek
| Name: | Kee Seng Kwek | | Alias: | KWEK, Kee Seng; Kwek, K.S. | | Birth Date: | 1959-11-19 | | Country | sg | | Address | 637 Choa Chu Kang North 6, #04-243 680637 Singapore; 637 Choa Chu Kang North 6, #04-243, 680637; 680637 | | Sanctions | DPRK4 - Executive Order 13810 (North Korea); Reciprocal - 2022-10-07 | | Source : | DPRK Reports; Taiwan Strategic High-Tech Commodities Entity List; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Date | 2026-01-26T16:10:01 |
COREZING INTERNATIONAL, AKAS, COREZING TECH PTE LTD, COREZING INTERNATIONAL PTE LTD, CORE ZING, COREZING ELECTRONICS, COREZING INTERNATIONAL GRP COMP
| Name: | COREZING INTERNATIONAL, AKAS, COREZING TECH PTE LTD, COREZING INTERNATIONAL PTE LTD, CORE ZING, COREZING ELECTRONICS, COREZING INTERNATIONAL GRP COMP | | Alias: | COREZING INTERNATIONAL -AKAS- COREZING TECH PTE LTD, COREZING INTERNATIONAL PTE LTD, CORE ZING, COREZING ELECTRONCIS, COREZING INTERNATIONAL GRP COMP; COREZING INTERNATIONAL -AKAS- COREZING TECH PTE LTD, COREZING INTERNATIONAL PTE LTD, CORE ZING, COREZING ELECTRONICS, COREZING INTERNATIONAL GRP COMP; Core Zing; CoreZing Electronics; Corezing International; Corezing International Group Company; Corezing International Pte Ltd; Corezing Technology Pte Ltd | | Country | cn; hk; sg | | Address | 111 NORTH BRIDGE ROAD, #27-01 PENINSULA PLAZA, 179098; 111 North Bridge Road, #27-01 Peninsula Plaza, 179098; 2021 BUTIK BATOK STREET 23,#02-212, 659626; 2021 Bukit Batok Street 23, #02-212, 659626; 50 EAST COAST ROAD, #2-270 ROXY SQUARE, 428769; 50 East Coast Road, #2-70 Roxy Square, 428769; BLOCK 1057 EUNOTS, AVENUE 3 #02-81, 409848; Block 1057 Eunos Avenue 3, #02-85, 409848; FLAT 12, 9F PO HONG KONG, 2 WANG TUNG STREET; FLAT/RM 2309, 23/F, HO KING COMM CENTER 2-16 FA YUEN STREET, MONGKOK KLN,; FLAT/RM B 8/F, CHONG MING BLDG., 72 CHEUNG SHA WAN ROAD KL; Flat 12, 9F Po Hong Kong, 2 Wang Tung Street; Flat/RM 2309, 23/F, Ho King COMM Center, 2-16 Fa Yuen Street; Flat/RM B 8/F, Chong Ming Bldg., 72 Cheung Sha Wan Road KL; G/F, NO. 89, FUYAN STREET; G/F, No. 89, Fuyan Street; ROOM 1007, BLOCK C2, GALAXY CENTURY BLDG., CAITAIN RD FUTIAN DISTRICT, SHENZHEN; ROOM 1702, TOWER B, HONESTY BUILDING, HUMEN, DONGGUAN, GUANGDONG; Room 1007, Block C2, Galaxy Century Bldg., CaiTian Rd., FuTian District, Shenzhen; Room 1702, Tower B, Honesty Building, Humen, Dongguan, Guangdong | | Sanctions | Denied Persons List (DPL) - Bureau of Industry and Security - 2009-11-30 - 2010-05-29; Entity List (EL) - Bureau of Industry and Security - For all items subject to the EAR. (See §744.11 of the EAR). - 2011-10-31 | | Source : | US Trade Consolidated Screening List (CSL) | | Date | 2025-10-01T21:53:01 |
MH GREEN
| Name: | MH GREEN | | Country | sg | | Sanctions | 11112 - LIFE SAVING APPLIANCES - Launching arrangements for survival craft (no responsibility of RO) - inactive - 2025-09-10 - 2025-09-11 | | Source : | Tokyo MoU Detention List | | Date | 2025-09-14T14:02:01 |
Macy THONG
| Name: | Macy THONG | | Country | sg | | Email | macy.thong.m.c@singhealth.com.sg | | Source : | Singapore Government Directory | | Date | 2025-02-14T11:49:46 |
PACIFIC BUSAN
| Name: | PACIFIC BUSAN | | Country | sg | | Sanctions | 15150 - ISM - ISM (no responsibility of RO)13104 - PROPULSION AND AUXILIARY MACHINERY - Bilge pumping arrangements (no responsibility of RO) - inactive - 2025-02-03 - 2025-02-06 | | Source : | Tokyo MoU Detention List | | Date | 2025-08-31T14:02:01 |
SNG Chern Wei
| Name: | SNG Chern Wei | | Country | sg | | Email | sng_chern_wei@moe.gov.sg | | Source : | Singapore Government Directory | | Date | 2024-10-23T08:42:45 |
Geraldine ONG Siok Kean
| Name: | Geraldine ONG Siok Kean | | Country | sg | | Email | geraldine.ong.s.k@singhealth.com.sg | | Source : | Singapore Government Directory | | Date | 2025-02-14T11:49:46 |
Siska Dwiastuti TJANDRAKUSUMA
| Name: | Siska Dwiastuti TJANDRAKUSUMA | | Country | sg | | Email | sd.tjandrakusuma@nhghealth.com.sg | | Source : | Singapore Government Directory | | Date | 2025-09-10T00:51:37 |
CHOY Yong Cong
| Name: | CHOY Yong Cong | | Country | sg | | Email | CHOY_Yong_Cong@mddi.gov.sg | | Source : | Singapore Government Directory | | Date | 2025-08-13T00:00:01 |
Desmond TAN Kek Chon
| Name: | Desmond TAN Kek Chon | | Country | sg | | Email | Desmond_TAN@nea.gov.sg; desmond_tan@nea.gov.sg | | Source : | Singapore Government Directory | | Date | 2025-11-26T00:00:01 |
Siddhartha SANYAL
| Name: | Siddhartha SANYAL | | Country | sg | | Email | siddhartha.sanyal@nhghealth.com.sg | | Source : | Singapore Government Directory | | Date | 2025-09-10T00:51:37 |
Shore Shipping Inc
| Name: | Shore Shipping Inc | | Country | sg | | Sanctions | "" | | Source : | Ukraine War and Sanctions | | Date | 2026-02-05T14:54:48 |
WINNER
| Name: | WINNER | | Country | sg | | Sanctions | 08109 - ALARMS - Boiler alarm (Lloyd`s Register (LR)) - 07106 - FIRE SAFETY - Fire detection and alarm system (Lloyd`s Register (LR))07109 - FIRE SAFETY - Fixed fire extinguishing installation (Lloyd`s Register (LR)) - inactive - 2021-06-18 - 2021-06-22 | | Source : | Tokyo MoU Detention List | | Date | 2025-08-31T14:02:01 |
Arctic Emerald No 2 Lng Shpg
| Name: | Arctic Emerald No 2 Lng Shpg | | Country | sg | | Sanctions | "" | | Source : | Ukraine War and Sanctions | | Date | 2026-02-05T14:54:48 |
Hazel MOI
| Name: | Hazel MOI | | Country | sg | | Email | Hazel_MOI@acra.gov.sg | | Source : | Singapore Government Directory | | Date | 2025-04-16T00:00:02 |
CAPITAINE WALLIS
| Name: | CAPITAINE WALLIS | | Country | sg | | Sanctions | 15150 - ISM - ISM (no responsibility of RO)99102 - OTHER - Other (SOLAS operational) (no responsibility of RO) - inactive - 2024-03-01 - 2024-04-05 | | Source : | Tokyo MoU Detention List | | Date | 2025-08-31T14:02:01 |
COMPUTER FOCUS SERVICES PTE. LTD.
| Name: | COMPUTER FOCUS SERVICES PTE. LTD. | | Country | sg | | Address | 18 JALAN KECHIL #06-22 EASTERN MANSION, SINGAPORE 1543 | | Sanctions | Denied Persons List (DPL) - Bureau of Industry and Security - 1995-06-16 - 2005-06-16 | | Source : | US Trade Consolidated Screening List (CSL) | | Date | 2025-10-01T21:53:01 |
ISIS-Bangladesh
| Name: | ISIS-Bangladesh | | Alias: | Abu Jandal al-Bangali; Abu Landal al-Bangali; Caliphate Bangladesh; Caliphate in Bangladesh; Caliphate's Soldiers in Bangladesh; Daesh – Bangladesh; ISB; ISIS-BANGLADESH; ISIS-BANGLADEŞ; ISISB; Islamic State Bangladesh; Islamic State in Bangladesh; Islamic State – Bangladesh; JMB; Jama'at Mujahideen Bangladesh; Jama'atul Mujahideen Bangladesh; Jamaat Mujahideen Bangladesh; Jamaat ulMujahideen Hindustan; Jamaat-Ul- Mujahideen (JMB); Jamaat-ul Mujahideen Bangladesh; Jamaat-ul-Mujahideen Bangladesh; Jamaat-ul-Mujahideen India; Jamayetul Mujahideen Bangladesh; Jama’at Mujahideen Bangladesh; Jma’atul Mujahideen Bangladesh (JIMB); Khalifah's Soldiers in Bangladesh; Khalifah's Soldiers in Bengal; Neo-JMB; Neo-Jama'at Mujahideen Bangladesh; Neo-Jamaat-ul Mujahideen Bangladesh; Neo-Jamaat-ul Mujahideen Banladesh; New-JMB; New-LMB; SOLDIERS OF THE CALIPHATE IN BANGLADESH; Soldiers of the Caliphate Bangladesh; Soldiers of the Caliphate in Bangladesh; ネオJMB | | Country | bd; sg | | Address | -, Bangladesh; Bangladesh; DHAKA -; Dakka Banladesh Sylhet Bangladeş Jhenaidah Bangladeş, Singapur; Dhaka -; Dhaka Bangladesh; Jhenaidah -; Jhenaidah Bangladesh; Rangpur -; Rangpur Bangladesh; Singapore; Sylhet -; Sylhet Bangladesh | | Sanctions | ; 1373 (2001) - 2024-03-01; 2018-02-28; Asset freezes pursuant to Article 6 of Law No. 6415, targeting individuals and entities based on requests made by foreign governments.; FTO - Executive Order 13224 (Terrorism) - INA; Listed as terrorist organisation under Criminal Code Act 1995 - 2018-06-09; Listed as terrorist organisation under Criminal Code Act 1995 - 2021-06-09; Reciprocal - 2025-03-28; TERRORIST ORGANISATIONS LISTED IN THE FIRST SCHEDULE OF THE UNLAWFUL ACTIVITIES (PREVENTION) ACT, 1967; テロリスト等 / 米国等が資産凍結等の措置を実施した個人及び団体 - 2020-03-31 | | Source : | Australia Listed Terrorist Organisations; Australian Sanctions Consolidated List; Canadian Listed Terrorist Entities; Indian Ministry of Home Affairs Banned Organizations; Japan Economic Sanctions and List of Eligible People; Malaysia MOHA Sanctions List; PermID Open Data; Taiwan Strategic High-Tech Commodities Entity List; Türkiye Asset Freezing Sanctions List (MASAK); US Department of State Foreign Terrorist Organizations; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Date | 2026-02-24T02:14:02 |
GLENN HORIZON OFFSHORE PTE LTD
| Name: | GLENN HORIZON OFFSHORE PTE LTD | | Country | sg | | Address | 180 CECIL STREET, #12-04, BANGKOK BANK BUILDING, RAFFLES PLACE 069546 | | Sanctions | Reciprocal - 2013-09-19 - 2034-03-18 | | Source : | US SAM Procurement Exclusions | | Date | 2026-01-06T07:55:03 |
MAERSK BOGOR
| Name: | MAERSK BOGOR | | Country | sg | | Sanctions | 15109 - ISM - Maintenance of the ship and equipment (no responsibility of RO) - inactive - 2023-08-02 - 2023-08-04 | | Source : | Tokyo MoU Detention List | | Date | 2025-08-31T14:02:01 |
YAP Him Hoo, PPA(P), PPA(G), PBS
| Name: | YAP Him Hoo, PPA(P), PPA(G), PBS | | Country | sg | | Email | yap_him_hoo@nparks.gov.sg | | Source : | Singapore Government Directory | | Date | 2025-10-08T00:31:36 |
SAFEEN ELONA
| Name: | SAFEEN ELONA | | Alias: | Champion Prince; Elona | | Country | mh; mt; sg | | Sanctions | "" | | Source : | Ukraine War and Sanctions | | Date | 2026-02-16T18:52:25 |
LIM Der Shing
| Name: | LIM Der Shing | | Country | sg | | Email | dershing@angelcentral.co | | Source : | Singapore Government Directory | | Date | 2024-10-23T08:42:45 |
Skyverse Pte. Ltd.
| Name: | Skyverse Pte. Ltd. | | Alias: | Skyverse | | Country | sg | | Address | #14-08, Keppel Bay Tower, 1 Harbourfront Avenue Singapore 98632 SG; #14-08, Keppel Bay Tower, 1 Harbourfront Avenue, 98632 | | Sanctions | Entity List (EL) - Bureau of Industry and Security - For all items subject to the EAR. (See §744.11 of the EAR). - 2024-12-02 | | Source : | Taiwan Strategic High-Tech Commodities Entity List; US Trade Consolidated Screening List (CSL) | | Date | 2025-11-12T10:41:30 |
OCEAN ACE
| Name: | OCEAN ACE | | Country | sg | | Sanctions | 11129 - LIFE SAVING APPLIANCES - Operational readiness of lifesaving appliances (no responsibility of RO)03108 - WATER/WEATHERTIGHT CONDITIONS - Ventilators, air pipes, casings (no responsibility of RO) - inactive - 2025-01-13 - 2025-01-15 | | Source : | Tokyo MoU Detention List | | Date | 2025-08-31T14:02:01 |
PHOON Kok Kwang
| Name: | PHOON Kok Kwang | | Country | sg | | Source : | Singapore Government Directory | | Date | 2024-10-23T08:42:45 |
Сплендент Текнолоджіс Лімітед
| Name: | Сплендент Текнолоджіс Лімітед | | Alias: | Splendent Technologies Pte Ltd; Splendent Teknolodzhis Limited | | Country | sg | | Address | 5000, Ang Mo Kio Ave. 5, #04-05 Techplace Ii, Singapore 089053; 5000, Ang Mo Kio Ave. 5, #04-05 Techplace Ii, Singapore 089053, Singapore; 73 Upper Paya Lebar Road, #06-01c, Centro Bianco, 534818 Singapore; 73 Upper Paya Lebar Road, #06-01c, Centro Bianco, Singapore 534818; Singapore, 5 Ang Mo Kio Avenue, #04-05, Techplace Li, 089053; Singapore, 73 Ayer Paya Lebar Road, 06-01c, Centro Bianco, 534818; Сінгапур, 73 Апе Пая Лєбар Дорога, офіс 06-01c, Центро Біянко, 534818; Сінгапур, Анг Мо Кіо Авеню 5, офіс 04-05, Техплейс Лі, 089053 | | Sanctions | 2025-02-25; 472/2025 - рішення та регламенти Ради Європейського Союзу щодо забезпечення національних інтересів та національної безпеки України - active - 2025-07-08 - 2035-07-08; Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 14a, 15, 15a, 15b, 25 and 33 - 2025-03-04 | | Phone | 6531384118 | | Email | milay@splendentpte.net | | Source : | EU Council Official Journal Sanctioned Entities; OpenCorporates; PermID Open Data; Swiss SECO Sanctions/Embargoes; Ukraine NSDC State Register of Sanctions | | Date | 2026-01-23T10:09:02 |
SEA MARINE 1
| Name: | SEA MARINE 1 | | Alias: | Nordafrika; Petrolimex 08; Sea Marine I | | Country | ru; sg; vn | | Sanctions | ; 18408 - Labour Conditions-Health protection, medical care,social security - Electrical - no responsibility of RO - inactive - 2024-02-10 - 2024-02-11; 2025-07-20; 3108 - Water/Weathertight conditions - Ventilators, air pipes, casings - no responsibility of RO - 11101 - Life saving appliances - Lifeboats - no responsibility of RO - 7116 - Fire safety - Ventilation - no responsibility of RO - 14101 - Pollution prevention - Marpol Annex I - Control of discharge - no responsibility of RO - inactive - 2023-01-16 - 2023-01-21; 7109 - Fire safety - Fixed fire extinguishing installation - no responsibility of RO - 8107 - Alarms - Machinery controls alarm - no responsibility of RO - 10114 - Safety of Navigation - Voyage data recorder (VDR)/Simplified Voyage data recorder(S-VDR) - no responsibility of RO - 13107 - Propulsion and auxiliary machinery - Maintenance procedures for all gas related installations - no responsibility of RO - 7106 - Fire safety - Fire detection and alarm system - no responsibility of RO - 11101 - Life saving appliances - Lifeboats - no responsibility of RO - 8108 - Alarms - UMS - alarms - no responsibility of RO - 5110 - Radio Communications - Facilities for reception of marine safety inform. - no responsibility of RO - inactive - 2022-06-22 - 2022-06-24; Autonomous (Vessels) - 2025-09-18; Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 14a, 15, 15a, 15b, 25 and 33 - 2025-08-12; Russia / Russie - 1.1; "The Russia (Sanctions) (EU Exit) Regulations 2019 - IMO
9255830
(“SEA MARINE 1”) is involved in activity whose object or effect is to destabilise Ukraine or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine or to obtain a benefit from or support the Government of Russia. Namely,
IMO 9255830
is involved in carrying oil or oil products that originated in Russia from Russia to a third country. - IMO 9255830 ('SEA MARINE 1') is involved in activity whose object or effect is to destabilise Ukraine or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine or to obtain a benefit from or support the Government of Russia. Namely, IMO 9255830 is involved in carrying oil or oil products that originated in Russia from Russia to a third country. - 2025-05-09" | | Source : | Australian Sanctions Consolidated List; Black Sea MoU Detention List; Canadian Consolidated Autonomous Sanctions List; EU Council Official Journal Sanctioned Entities; EU Sanctions Map; Swiss SECO Sanctions/Embargoes; UK FCDO Sanctions List; Ukraine War and Sanctions | | Date | 2026-02-24T05:42:24 |
MAUD
| Name: | MAUD | | Country | sg | | Sanctions | 15199 - ISM - Other (ISM) (no responsibility of RO)11135 - LIFE SAVING APPLIANCES - Maintenance of Life Saving Appliances (no responsibility of RO) - inactive - 2020-01-07 - 2020-01-10 | | Source : | Tokyo MoU Detention List | | Date | 2025-08-31T14:02:01 |
HAFNIA FALCON
| Name: | HAFNIA FALCON | | Country | sg | | Sanctions | 11101 - LIFE SAVING APPLIANCES - Lifeboats (no responsibility of RO) - inactive - 2025-05-09 - 2025-05-12 | | Source : | Tokyo MoU Detention List | | Date | 2025-08-31T14:02:01 |
Huihai Pacific
| Name: | Huihai Pacific | | Alias: | Aqua; Fsl Hong Kong; HUIHAI PACIFIC; HuihaiPacific | | Country | hk; mt; pa; ru; sg | | Sanctions | ; 2025-02-25; Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 14a, 15, 15a, 15b, 25 and 33 - 2025-03-04; RUSSIA-EO14024 - Executive Order 13662 (Ukraine) - Executive Order 14024 (Russia); Reciprocal - 2025-01-10; Russia / Russie - 1.1; The Russia (Sanctions) (EU Exit) Regulations 2019 - IMO 9346732 ('Huihai Pacific') is, has been or is likely to be involved in activity whose object or effect is to destabilise Ukraine or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine or to obtain a benefit from or support the Government of Russia. Namely, 9346732 is involved in carrying oil or oil products that originated in Russia from Russia to a third country. - IMO 9346732 (“Huihai Pacific”) is, has been or is likely to be involved in activity whose object or effect is to destabilise Ukraine or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine or to obtain a benefit from or support the Government of Russia. Namely, 9346732 is involved in carrying oil or oil products that originated in Russia from Russia to a third country. - 2025-07-21 | | Source : | Canadian Consolidated Autonomous Sanctions List; EU Council Official Journal Sanctioned Entities; EU Sanctions Map; Swiss SECO Sanctions/Embargoes; UK FCDO Sanctions List; US OFAC Press Releases; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL); Ukraine War and Sanctions | | Date | 2026-02-16T18:52:25 |
2Rivers PTE LTD
| Name: | 2Rivers PTE LTD | | Alias: | 2RIVERS PTE. LTD.; 2Rivers; 2Rivers Pte Ltd; Coral Energy Group; Coral Energy PTE LTD; Coral Energy PTE Ltd; "TOV ""2Rivers PiTiI"""; "ТОВ ""2Ріверс ПіТіІ""" | | Country | sg | | Address | 320 SERANGOON ROAD, #13-05 CENTRIUM SQUARE, Singapore 218108, 01; 33 Ubi Avenue 3, Vertex, 408868, Singapore; 336 Smith Street #04-304, New Bridge Centre 050336, Singapore; 336 Smith Street, #04-304, New Bridge; 336 Smith Street, #04-304, New Bridge Centre, 050336, Singapore; 336 Smith Street, #04-304, New Bridge Centre, Singapore 050336, SINGAPORE; 336 Smith Street, #04-304, New Bridge Centre, Singapour 050336; 336, Smith Street ,#04-304 ,New Bridge Centre, 050336, Singapore; Centre, Singapour 050336, Singapour; New Bridge Centre, 336 Smith Street, '050336, Singapore; New Bridge Centre, 336 Smith Street, 050336, Singapore; New Bridge Centre, 336 Smith Street, Singapore, 50336; Республіка Сінгапур, 050336 (336 Smith Street, #04-304, New Bridge Centre, Singapore 050336, Singapore) | | Sanctions | (UE) 2025/1476 du 18/07/2025 (UE Ukraine intégrité territoriale - R (UE) 269/2014) - 2Rivers PTE Ltd est une entreprise de commerce de pétrole établie à Singapour. Avec 2Rivers DMCC, également détenue par Vetus Investments, elle forme le groupe 2Rivers, précédemment connu sous le nom de Coral Energy. Le groupe 2Rivers permet l’expédition et l’exportation de pétrole russe, notamment de Rosneft, en dissimulant la véritable origine du pétrole. En particulier, le groupe 2Rivers contrôle une grande partie des navires de la “flotte fantôme” de la Russie. Le groupe 2Rivers continue d’exploiter le même réseau que Coral Energy, qui comprend des entités associées telles que Nord Axis et Bellatrix Energy, malgré son changement de dénomination et de propriété, comme le démontre le lien entre l’ancien propriétaire et la nouvelle direction. En outre, le secteur de l’énergie, en particulier le secteur pétrolier, est un secteur qui fournit des revenus substantiels au gouvernement russe. Par conséquent, 2Rivers PTE Ltd porte gravement atteinte aux dispositions du règlement (UE) no 833/2014, notamment à son article 3 quaterdecies. Elle a également une activité dans des secteurs économiques qui fournissent une source substantielle de revenus au gouvernement de la Fédération de Russie, qui est responsable de l’annexion de la Crimée et de la déstabilisation de l’Ukraine.; 2025/1476 (OJ L202501476); 269/2014 - Persona iekļauta sankciju sarakstā - 2025-07-24; "2Rivers PTE Ltd est une entreprise de commerce de pétrole établie à Singapour. Avec 2Rivers DMCC, également détenue par Vetus Investments, elle forme le groupe 2Rivers, précédemment connu sous le nom de Coral Energy. Le groupe 2Rivers permet l’expédition et l’exportation de pétrole russe, notamment de Rosneft, en dissimulant la véritable origine du pétrole. En particulier, le groupe 2Rivers contrôle une grande partie des navires de la “flotte fantôme” de la Russie. Le groupe 2Rivers continue d’exploiter le même réseau que Coral Energy, qui comprend des entités associées telles que Nord Axis et Bellatrix Energy, malgré son changement de dénomination et de propriété, comme le démontre le lien entre l’ancien propriétaire et la nouvelle direction. En outre, le secteur de l’énergie, en particulier le secteur pétrolier, est un secteur qui fournit des revenus substantiels au gouvernement russe.
Par conséquent, 2Rivers PTE Ltd porte gravement atteinte aux dispositions du règlement (UE) n° 833/2014, notamment à son article 3 quaterdecies. Elle a également une activité dans des secteurs économiques qui fournissent une source substantielle de revenus au gouvernement de la Fédération de Russie, qui est responsable de l’annexion de la Crimée et de la déstabilisation de l’Ukraine."; 554/2025 - рішення та регламенти Ради Європейського Союзу щодо забезпечення національних інтересів та національної безпеки України - active - 2025-07-27 - 2035-07-27; Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 14a, 15, 15a, 15b, 25 and 33 - 2025-08-12 - 2026-01-13; The Russia (Sanctions) (EU Exit) Regulations 2019 - 2Rivers PTE LTD is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 based on the following ground: 2Rivers PTE LTD is or has been involved in obtaining a benefit from or supporting the Government of Russia by carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian energy sector. - 2024-12-17; UKR - 2025/1476 (OJ L202501476) - 2025-07-18; section: 3A - description_identifier: disqualification under sanctions regulation - act: sanctions anti money laundering act 2018 - 2025-04-09 | | Source : | Belgian Financial Sanctions; EU Council Official Journal Sanctioned Entities; EU Financial Sanctions Files (FSF); French National Asset Freezing System; Latvia FIU Sanctions and Asset Freezes; Legal Entity Identifier (LEI) Reference Data; Monaco National Fund Freezing List; PermID Open Data; Swiss SECO Sanctions/Embargoes; UK Companies House Disqualified Directors; UK FCDO Sanctions List; Ukraine NSDC State Register of Sanctions | | Date | 2026-02-16T16:44:18 |
MAERSK MARMARA
| Name: | MAERSK MARMARA | | Country | sg | | Sanctions | 5113 - Radio Communications - SART/AIS-SART - no responsibility of RO - inactive - 2020-02-09 - 2020-02-10 | | Source : | Black Sea MoU Detention List | | Date | 2025-08-29T14:14:02 |
Latha D/O KUNJAPPA
| Name: | Latha D/O KUNJAPPA | | Country | sg | | Email | latha_kunjappa@judiciary.gov.sg | | Source : | Singapore Government Directory | | Date | 2025-04-02T00:00:02 |
Irene POW
| Name: | Irene POW | | Country | sg | | Email | Irene_POW@imda.gov.sg | | Source : | Singapore Government Directory | | Date | 2025-10-08T00:31:36 |
CAPITAINE KUPE
| Name: | CAPITAINE KUPE | | Country | sg | | Sanctions | 15109 - ISM - Maintenance of the ship and equipment (no responsibility of RO) - inactive - 2023-01-14 - 2023-01-14 | | Source : | Tokyo MoU Detention List | | Date | 2025-08-31T14:02:01 |
BEIJING HIGHLANDER DIGITAL TECHNOLOGY CO. LTD.
| Name: | BEIJING HIGHLANDER DIGITAL TECHNOLOGY CO. LTD. | | Alias: | Beijing Highlander Digital Technology Co. Ltd; Beijing Highlander Digital Technology Co., Ltd. | | Country | cn; sg | | Address | 1 Sunview Rd, #08-43, 627615; 501, 5F, BLDG.10, NO.7 YARD, DIJIN ROAD, HAIDIAN DISTRICT, 100084 CA; Bldg 10, No. 7 yard, Dijin Rd., Haidian District, Beijing; C1902, SP Tower, Tsinghua Science Park, Haidian District, Beijing | | Sanctions | Entity List (EL) - Bureau of Industry and Security - For all items subject to the EAR (See § 744.11 of the EAR) - 2022-06-30; Reciprocal - 2020-09-22 - 2030-09-21 | | Source : | US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Date | 2026-01-06T07:55:03 |
Hsien Cheng CHOU
| Name: | Hsien Cheng CHOU | | Alias: | CHOU, Hsien Cheng; KHENG SIANG CHEW; Kheng Siang CHEW | | Country | sg | | Address | 9 Haig Avenue, Singapore 438864; c/o TET KHAM (S) PTE. LTD.; c/o VEST SPECTRUM (S) PTE. LTD., Singapore | | Sanctions | Reciprocal; SDNTK - Unknown | | Source : | US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Date | 2026-01-26T16:10:01 |
SISTEMA ASIA FUND PTE. LTD.
| Name: | SISTEMA ASIA FUND PTE. LTD. | | Country | sg | | Address | 80 RAFFLES PLACE, #33-00, SINGAPORE 048624, 01 | | Source : | Graph-based entity tagging; Legal Entity Identifier (LEI) Reference Data | | Date | 2026-03-16T10:23:25 |
ALEX JOSE WISIDAGAMA
| Name: | ALEX JOSE WISIDAGAMA | | Alias: | ALEX WISIDAGAMA | | Country | sg | | Address | 609266 | | Sanctions | Reciprocal - 2013-10-21 - 2028-10-20 | | Source : | US SAM Procurement Exclusions | | Date | 2026-01-06T07:55:03 |
SUNSHINE BLISS
| Name: | SUNSHINE BLISS | | Country | sg | | Sanctions | 4109 - Emergency Systems - Fire drills - Nippon Kaiji Kyokai (NK/Class NK) - inactive - 2020-12-10 - 2020-12-11 | | Source : | Black Sea MoU Detention List | | Date | 2025-08-29T14:14:02 |
YEO Su-Lin Selena
| Name: | YEO Su-Lin Selena | | Country | sg | | Email | Selena_YEO@seab.gov.sg | | Source : | Singapore Government Directory | | Date | 2025-02-14T11:49:46 |
SARA SKY
| Name: | SARA SKY | | Alias: | Kara Sea | | Country | hk; sg; sl | | Sanctions | "" | | Source : | Ukraine War and Sanctions | | Date | 2026-02-20T05:41:01 |
Gredstone Pte Ltd
| Name: | Gredstone Pte Ltd | | Country | sg | | Address | 6 Eu Tong Sen Street #09-09, The Central, 059817, Singapore; 6 Eu Tong Sen Street, #09-09, The Central, 059817, Singapore; THE CENTRAL, 6 EU TONG SEN STREET #09-09, SINGAPORE 59817; The Central, 6 Eu Tong Sen Street #09-09 Singapore 59817 Singapore; The Central, 6 Eu Tong Sen Street #09-09, Singapore 59817 | | Sanctions | RUSSIA-EO14024 - Executive Order 14024 (Russia); Reciprocal - 2024-08-23 | | Source : | OpenCorporates; PermID Open Data; Taiwan Strategic High-Tech Commodities Entity List; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Date | 2026-01-26T16:10:01 |
Kenta KUSANO
| Name: | Kenta KUSANO | | Country | sg | | Email | kenta_kusano@sal.org.sg | | Source : | Singapore Government Directory | | Date | 2025-08-25T10:46:14 |
SISTEMA ASIA PTE LTD
| Name: | SISTEMA ASIA PTE LTD | | Alias: | Sistema Asia Pte Ltd; СИСТЕМА АЗИЯ ПТЕ.ЛТД | | Country | sg | | Address | 77 AYER RAJAH CRESCENT #03-32, SINGAPORE 139954; 77 Ayer Rajah Crescent #03-32, Singapore 139954; Singapore | | Sanctions | RUSSIA-EO14024 - Executive Order 14024 (Russia); Reciprocal - 2023-11-02 | | Source : | OpenCorporates; PermID Open Data; Russian Unified State Register of Legal Entities; US OFAC Press Releases; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Date | 2026-01-26T16:10:01 |
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