Reportes de Crédito en Singapur
📊 El reporte crediticio contiene información para análisis de créditos con datos de personas y empresas en listas internacionales.
![Singapur Reporte de Credito]()
🌐 Incluye datos de las listas OFAC, PEPs, alertas y sanciones internacionales con personas y compañías relacionadas con Singapur (Singapore)
🌎 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 |
🌐 Public Records Details
AW Kim Geok, PBS, PPA(P)
| Id: | NK-24KdLmG7SRFdS5GgJbgLSs | | Name: | AW Kim Geok, PBS, PPA(P) | | Type: | Person | | Description : | topics : role.pep; name : AW Kim Geok, PBS, PPA(P); email : aw_kim_geok@ite.edu.sg; country : sg; sourceUrl : https://www.sgdi.gov.sg/ministries/moe/statutory-boards/ite/departments/ite-cc/departments/p-cc; https://www.sgdi.gov.sg/ministries/moe/statutory-boards/ite/departments/ite-cc/departments/seitcc; position : Director; Director/School of Electronics & Info-Comm Technology; positionOccupancies : id : sg-gov-4530bf0ec820f3474d40228d36fd76d0ecc78b19; caption : Occupancy; schema : Occupancy; referents : ; datasets : sg_gov_dir; first_seen : 2025-02-14T11:49:46; last_seen : 2026-03-25T00:00:02; last_change : 2025-02-14T11:49:46; properties : status : current; holder : NK-24KdLmG7SRFdS5GgJbgLSs; post : id : sg-gov-9cdaa74a25fa6dd17dd86987a6315134993d7075; caption : Director/School of Electronics & Info-Comm Technology, Principal's Office, (ITE CC, ITE, MOE); schema : Position; referents : ; datasets : sg_gov_dir; first_seen : 2025-02-14T11:49:46; last_seen : 2026-03-25T00:00:02; last_change : 2025-02-14T11:49:46; properties : name : Director/School of Electronics & Info-Comm Technology, Principal's Office, (ITE CC, ITE, MOE); country : sg; target : ; target : ; id : sg-gov-e2f90a200071fda66bdb163bf9335a8c020a6ff9; caption : Occupancy; schema : Occupancy; referents : ; datasets : sg_gov_dir; first_seen : 2025-02-14T11:49:46; last_seen : 2026-03-25T00:00:02; last_change : 2025-02-14T11:49:46; properties : holder : NK-24KdLmG7SRFdS5GgJbgLSs; post : id : sg-gov-aeec421eef7484ad06717b7b6cd557dd8c52581c; caption : Director, School of Electronics & Info-Comm Technology, (ITE CC, ITE, MOE); schema : Position; referents : ; datasets : sg_gov_dir; first_seen : 2025-02-14T11:49:46; last_seen : 2026-03-25T00:00:02; last_change : 2025-02-14T11:49:46; properties : country : sg; name : Director, School of Electronics & Info-Comm Technology, (ITE CC, ITE, MOE); target : ; status : current; target : | | Datasets: | sg_gov_dir |
Christophane FOO
| Id: | NK-24W9aosPLEsueQ5grGVNiK | | Name: | Christophane FOO | | Type: | Person | | Description : | name : Christophane FOO; sourceUrl : https://www.sgdi.gov.sg/ministries/mti/statutory-boards/enterprisesg/departments/emt; https://www.sgdi.gov.sg/ministries/mti/statutory-boards/enterprisesg/departments/hc; position : Chief Human Capital Officer / Human Capital; Chief Human Capital Officer; email : Christophane_FOO@enterprisesg.gov.sg; topics : role.pep; country : sg; positionOccupancies : id : sg-gov-3f38e5d73d3559d5368a53209c5619eabdc9a0f7; caption : Occupancy; schema : Occupancy; referents : ; datasets : sg_gov_dir; first_seen : 2025-02-14T11:49:46; last_seen : 2026-03-25T00:00:02; last_change : 2025-02-14T11:49:46; properties : holder : NK-24W9aosPLEsueQ5grGVNiK; status : current; post : id : sg-gov-bd4b76c29634fa577c7e5ae07ce9832895d94c87; caption : Chief Human Capital Officer / Human Capital, Executive Management Team, (ENTERPRISESG, MTI); schema : Position; referents : ; datasets : sg_gov_dir; first_seen : 2025-02-14T11:49:46; last_seen : 2026-03-25T00:00:02; last_change : 2025-02-14T11:49:46; properties : country : sg; name : Chief Human Capital Officer / Human Capital, Executive Management Team, (ENTERPRISESG, MTI); target : ; target : ; id : sg-gov-9209eb661da310b3d711190671f12757f4f6c684; caption : Occupancy; schema : Occupancy; referents : ; datasets : sg_gov_dir; first_seen : 2025-02-14T11:49:46; last_seen : 2026-03-25T00:00:02; last_change : 2025-02-14T11:49:46; properties : holder : NK-24W9aosPLEsueQ5grGVNiK; post : id : sg-gov-1f33e4b195d52e309ab3c597444eca1c91d70139; caption : Chief Human Capital Officer, Human Capital, (ENTERPRISESG, MTI); schema : Position; referents : ; datasets : sg_gov_dir; first_seen : 2025-02-14T11:49:46; last_seen : 2026-03-25T00:00:02; last_change : 2025-02-14T11:49:46; properties : name : Chief Human Capital Officer, Human Capital, (ENTERPRISESG, MTI); country : sg; target : ; status : current; target : | | Datasets: | sg_gov_dir |
HENGYANG PETROCHEMICAL LOGISTICS CO., LIMITED
| Id: | NK-2EvGpZ8hhvDcmARdmC2DSm | | Name: | HENGYANG PETROCHEMICAL LOGISTICS CO., LIMITED | | Type: | Company | | Description : | address : 1 Hengyang Road, Shizhuang Industrial Park, New Harbor City, 214446 Jiangsu; 8 Marina View, #11-11, Asia Square Tower 1, 018960, Singapore; 2 Jurong East Street 21, Imm Building Bldg, 609601, Singapore; 8 Robinson Road, #13-00 Aso Building, 048544, Singapore; 25 North Bridge Road, Singapore 179104; No. 1 Hengyang Road, Shizhuang, Jiangyin Economic Development Zone (West Area), WUXI, JIANGSU, China (Mainland); 2 Jurong East Street 21,#04-F IMM, Building, Singapore 609601, 01; 8 ROBINSON ROAD #13-00 ASO BUILDING, Singapore 048544, 01; 25 NORTH BRIDGE ROAD, SINGAPORE 179104; opencorporatesUrl : https://opencorporates.com/companies/sg/200807923K; leiCode : 529900DDOTJZ269JMY62; registrationNumber : 529900DDOTJZ269JMY62; 200807923K; jurisdiction : sg; name : Hengyang Petrochemical Logistics Ltd; HENGYANG PETROCHEMICAL LOGISTICS LIMITED; Hengyang Petrochemical Logistics Limited; 恒阳石化物流有限公司; HENGYANG PETROCHEMICAL LOGISTICS CO., LIMITED; modifiedAt : 2026-02-28; topics : corp.public; debarment; sanction; permId : 5071393525; 5000124145; ticker : 5PD; status : Active; phone : +8651086668811; +8651086667778; incorporationDate : 2008-04-23; 2002; website : http://www.hyplc.com/; sourceUrl : https://permid.org/1-5000124145; https://permid.org/1-5071393525; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=55897; country : sg; cn; ricCode : HNYG.SI; addressEntity : id : addr-c5f294136185926ee01eb02b5fa7197742030e7e; caption : 25 North Bridge Road, Singapore 179104; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : street : 25 North Bridge Road; country : sg; postalCode : 179104; city : Singapore; full : 25 North Bridge Road, Singapore 179104; target : ; id : addr-706f0d15fb9508780abb3646dd856b0c038d7d53; caption : 1 Hengyang Road, Shizhuang Industrial Park, New Harbor City, 214446 Jiangsu; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : full : 1 Hengyang Road, Shizhuang Industrial Park, New Harbor City, 214446 Jiangsu; street : 1 Hengyang Road, Shizhuang Industrial Park, New Harbor City; state : Jiangsu; country : cn; city : Jiangyin; postalCode : 214446; target : ; programId : US-IRAN; alias : HENGYANG PETROCHEMICAL LOGISTICS CO., LIMITED; uniqueEntityId : YJ29M652M344; Q7K3DGG3KE25; createdAt : 2025-11-20; notes : (also HENGYANG PETROCHEMICAL LOGISTICS LIMITED); (also HENGYANG PETROCHEMICAL LOGISTICS CO., LIMITED); sanctions : id : ofac-c3ebd262826343f9321521fa8fd2092208110c85; caption : IRAN-EO13846; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2025-10-09T14:11:21; last_seen : 2026-03-27T12:30:54; last_change : 2025-10-09T14:11:21; properties : programId : US-IRAN; program : IRAN-EO13846; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; provisions : Block; IRAN-EO13846; authority : Office of Foreign Assets Control; reason : Executive Order 13846 (Iran); authorityId : 55897; summary : Executive Order 13846 information: BLOCKING PROPERTY AND INTERESTS IN PROPERTY. Sec. 5(a)(iv); country : us; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/iran-sanctions; entity : NK-2EvGpZ8hhvDcmARdmC2DSm; target : ; id : usgsa-a7b8e1e18ec16f2fb7631a1bb49c5831d3ca4dd8; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2026-02-28T07:55:04; last_seen : 2026-03-27T08:51:33; last_change : 2026-02-28T07:55:04; properties : summary : PII data has been masked from view; entity : NK-2EvGpZ8hhvDcmARdmC2DSm; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; startDate : 2025-10-09; listingDate : 2026-02-26; authority : TREAS-OFAC; authorityId : S4MRXDBQ7; provisions : Prohibition/Restriction; country : us; program : Reciprocal; target : ; id : usgsa-ff2c0bee10d3cf9cef65765f404dcaad75915ada; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2025-11-22T07:56:27; last_seen : 2026-03-27T08:51:33; last_change : 2025-11-22T07:56:27; properties : authority : TREAS-OFAC; authorityId : S4MRX1WFV; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; program : Reciprocal; startDate : 2025-10-09; country : us; provisions : Prohibition/Restriction; entity : NK-2EvGpZ8hhvDcmARdmC2DSm; summary : PII data has been masked from view; listingDate : 2025-11-20; target : | | Datasets: | us_ofac_sdn; opencorporates; us_trade_csl; ext_gleif; us_sam_exclusions; permid |
TAI Lee Siang
| Id: | NK-2S53AHjtxJwSsBZ6SNvN89 | | Name: | TAI Lee Siang | | Type: | Person | | Description : | position : Member; sourceUrl : https://www.sgdi.gov.sg/ministries/moh/statutory-boards/hsa; topics : role.pep; name : TAI Lee Siang; email : leesiang_tai@sutd.edu.sg; country : sg; title : Prof; positionOccupancies : id : sg-gov-2c80b2a74b496dbc5a3b5c2212e47e313b838bfc; caption : Occupancy; schema : Occupancy; referents : ; datasets : sg_gov_dir; first_seen : 2024-10-23T08:42:45; last_seen : 2026-03-25T00:00:02; last_change : 2024-10-23T08:42:45; properties : holder : NK-2S53AHjtxJwSsBZ6SNvN89; status : current; post : id : sg-gov-b7207361f05be115fb4ed791e8715fcd3833fd7a; caption : Member of the board, HEALTH SCIENCES AUTHORITY; schema : Position; referents : ; datasets : sg_gov_dir; first_seen : 2024-10-23T08:42:45; last_seen : 2026-03-25T00:00:02; last_change : 2024-10-23T08:42:45; properties : name : Member of the board, HEALTH SCIENCES AUTHORITY; country : sg; target : ; target : | | Datasets: | sg_gov_dir |
RAGUNATHAN THIRUNAVUKKARASU
| Id: | NK-2YqAqddF6sYuY8on9mi42o | | Name: | RAGUNATHAN THIRUNAVUKKARASU | | Type: | LegalEntity | | Description : | topics : export.control; name : RAGUNATHAN THIRUNAVUKKARASU; THIRUNAVUKKARASU RAGUNATHAN; address : 18 JALAN KECHIL #06-22 EASTERN MANSION, SINGAPORE 1543; programId : US-BIS-DPL; country : sg; sanctions : id : trade-csl-923747d6c8011ca281681b62c76654d8cff22017; caption : Denied Persons List (DPL) - Bureau of Industry and Security; schema : Sanction; referents : ; datasets : us_trade_csl; first_seen : 2025-10-01T21:53:01; last_seen : 2026-03-27T09:53:01; last_change : 2026-03-04T21:54:18; properties : sourceUrl : https://www.trade.gov/consolidated-screening-list; https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls; authority : Denied Persons List (DPL) - Bureau of Industry and Security; Department of the Commerce - International Trade Administration; entity : NK-2YqAqddF6sYuY8on9mi42o; startDate : 1995-06-16; endDate : 2005-06-16; programUrl : https://www.bis.gov/licensing/end-user-guidance/denied-persons-list-dpl; programId : US-BIS-DPL; authorityId : 60 F.R. 32940 6/26/95; program : Denied Persons List (DPL) - Bureau of Industry and Security; country : us; target : ; id : trade-csl-b73ac38def72354affd15de36ecfad1996db2b3f; caption : Denied Persons List (DPL) - Bureau of Industry and Security; schema : Sanction; referents : ; datasets : us_trade_csl; first_seen : 2025-10-01T21:53:01; last_seen : 2026-03-27T09:53:01; last_change : 2026-03-04T21:54:18; properties : sourceUrl : https://www.trade.gov/consolidated-screening-list; https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls; country : us; entity : NK-2YqAqddF6sYuY8on9mi42o; endDate : 2005-06-16; startDate : 1995-06-16; program : Denied Persons List (DPL) - Bureau of Industry and Security; authority : Denied Persons List (DPL) - Bureau of Industry and Security; Department of the Commerce - International Trade Administration; programId : US-BIS-DPL; programUrl : https://www.bis.gov/licensing/end-user-guidance/denied-persons-list-dpl; authorityId : 60 F.R. 32940 6/26/95; target : | | Datasets: | us_trade_csl |
LNG Delta Shipping PTE LTD
| Id: | NK-2rbjmwJ6FmGAA8GJG3eMfr | | Name: | LNG Delta Shipping PTE LTD | | Type: | Company | | Description : | opencorporatesUrl : https://opencorporates.com/companies/sg/202133053M; incorporationDate : 2021-09-22; permId : 5090711864; status : Active; 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; jurisdiction : sg; sourceUrl : https://permid.org/1-5090711864; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=51283; name : LNG Delta Shipping PTE LTD; SCF NYK DELTA SHIPPING PTE LTD; LNG Delta Shipping Pte Ltd; country : sg; topics : debarment; export.control; sanction; alias : SCF NYK Delta Shipping Pte Ltd; registrationNumber : 202133053M; programId : US-RUSHAR; addressEntity : id : addr-5a809ee1856f8ec795d3702c2ff315af751e56e4; caption : #17-05, 190 Middle Road, Fortune Centre, Singapore 188979; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : city : Singapore; postalCode : 188979; full : #17-05, 190 Middle Road, Fortune Centre, Singapore 188979; country : sg; street : #17-05, 190 Middle Road, Fortune Centre; target : ; createdAt : 2024-10-30; uniqueEntityId : YGK9VLAPWRZ9; ZCWNBMJ4LK65; notes : (also LNG DELTA SHIPPING PTE LTD); (also SCF NYK DELTA SHIPPING PTE LTD); ownershipAsset : id : ofac-411c122ae2fa0311382b90cfe07ec432d36521c9; caption : Ownership; schema : Ownership; referents : ; datasets : us_ofac_sdn; first_seen : 2024-10-30T14:10:02; last_seen : 2026-03-27T12:30:54; last_change : 2024-10-30T14:10:02; properties : owner : id : NK-U8ZZ7a52LPZWdPTBqs2rcZ; caption : New Transshipment FZE; schema : Company; referents : permid-5090706536; usgsa-s4mrtxmgq; usgsa-87326fb498b705c933f9090c1f1c626e924866de; tw-shtc-d74d258044066e9c31e14374471e148a17f5a33e; ofac-51279; datasets : us_ofac_sdn; us_trade_csl; tw_shtc; us_sam_exclusions; permid; first_seen : 2024-10-30T14:10:02; last_seen : 2026-03-27T12:30:54; last_change : 2026-02-01T02:14:02; properties : sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=51279; https://permid.org/1-5090706536; status : Active; name : New Transshipment FZE; jurisdiction : ae; country : ae; address : Fzjoa0605, Jebel Ali Freezone, DUBAI, DUBAI, United Arab Emirates; FZJOA0605, Jebel Ali Freezone, Dubai; FZJOA0605, Jebel Ali Freezone Dubai United Arab Emirates; United Arab Emirates; FZJOA0605, JEBEL ALI FREEZONE, DUBAI; permId : 5090706536; incorporationDate : 2022-06-28; topics : debarment; export.control; sanction; registrationNumber : 11905512; addressEntity : addr-29e0ea804fae23232250a7e6fe56804a0992f690; programId : US-RUSHAR; idNumber : 16655449; uniqueEntityId : YGDCUAPR2DL4; createdAt : 2024-10-30; target : 1; role : Owned or Controlled By; asset : NK-2rbjmwJ6FmGAA8GJG3eMfr; target : ; sanctions : id : ofac-8336f5b6a5c39725f8909c57809bf787592f09eb; caption : RUSSIA-EO14024; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2024-10-30T14:10:02; last_seen : 2026-03-27T12:30:54; last_change : 2025-06-02T12:10:03; properties : authority : Office of Foreign Assets Control; authorityId : 51283; provisions : Block; RUSSIA-EO14024; country : us; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/russian-harmful-foreign-activities-sanctions; program : RUSSIA-EO14024; summary : Secondary sanctions risk: See Section 11 of Executive Order 14024.; programId : US-RUSHAR; entity : NK-2rbjmwJ6FmGAA8GJG3eMfr; reason : Executive Order 14024 (Russia); sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; target : ; id : usgsa-37a5d6aeb6b34b399e86960ce74fca9a7978f389; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-11-01T07:55:06; last_seen : 2026-03-27T08:51:33; last_change : 2024-11-01T07:55:06; properties : listingDate : 2024-10-30; country : us; startDate : 2024-10-30; program : Reciprocal; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; authorityId : S4MRTXPGR; authority : TREAS-OFAC; entity : NK-2rbjmwJ6FmGAA8GJG3eMfr; summary : PII data has been masked from view; provisions : Prohibition/Restriction; target : ; id : usgsa-be45cde324c6c347437e388113c7ebd8ba9ff7e9; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-11-01T07:55:06; last_seen : 2026-03-27T08:51:33; last_change : 2024-11-01T07:55:06; properties : entity : NK-2rbjmwJ6FmGAA8GJG3eMfr; country : us; authority : TREAS-OFAC; authorityId : S4MRTXMGV; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; listingDate : 2024-10-30; summary : PII data has been masked from view; startDate : 2024-10-30; program : Reciprocal; provisions : Prohibition/Restriction; target : | | Datasets: | us_ofac_sdn; opencorporates; us_trade_csl; tw_shtc; us_sam_exclusions; permid |
GLENN MARITIME SECURITY SERVICES LTD
| Id: | NK-2rboieEEkyahHDnM6Av77u | | Name: | GLENN MARITIME SECURITY SERVICES LTD | | Type: | LegalEntity | | Description : | uniqueEntityId : JJ5SSKUN26D4; country : sg; topics : debarment; address : 180 CECIL STREET, #12-04, BANGKOK BANK BUILDING, RAFFLES PLACE 069546; name : GLENN MARITIME SECURITY SERVICES LTD; createdAt : 2022-10-11; sanctions : id : usgsa-fa0330f4573e39b93e6bebaa81d64e858196f74f; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2023-05-28T01:57:19; last_seen : 2026-03-27T08:51:33; last_change : 2025-05-24T07:55:07; properties : authority : NAVY; startDate : 2013-09-19; authorityId : S4MR4BHM8; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; entity : NK-2rboieEEkyahHDnM6Av77u; program : Reciprocal; endDate : 2034-03-18; listingDate : 2022-10-11; country : us; provisions : Ineligible (Proceedings Completed); target : | | Datasets: | us_sam_exclusions |
ALPHACONNECT INVESTMENTS PTE. LTD.
| Id: | NK-2vQGYybEioo3wKeALcrkua | | Name: | ALPHACONNECT INVESTMENTS PTE. LTD. | | Type: | Company | | Description : | opencorporatesUrl : https://opencorporates.com/companies/sg/201900424D; name : ALPHACONNECT INVESTMENTS PTE. LTD.; idNumber : 201900424D; programId : US-TCO; topics : debarment; sanction; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=55565; country : sg; createdAt : 2025-11-20; uniqueEntityId : YDT4ZTU4WLK1; ownershipAsset : id : ofac-78afa1ffd2ea47836a354263dcf054db0565dc51; caption : Ownership; schema : Ownership; referents : ; datasets : us_ofac_sdn; first_seen : 2025-10-14T14:18:49; last_seen : 2026-03-27T12:30:54; last_change : 2025-10-14T14:18:49; properties : owner : id : NK-EsgJuMFxEHoniHVAkx4zFt; caption : Zhi Chen; schema : Person; referents : ofac-pr-a2ea7c1a49590121db4b31e060096a41254e6e21; gb-hmt-17157; usgsa-s4mrx1w9n; ofac-55505; usgsa-f65bdda7157c3855734d6139a8dc7972b4ca0a8d; gb-fcdo-ghr0179; gb-coh-jfk6lprmfub7nloouu00do6lcum; datasets : us_ofac_sdn; gb_fcdo_sanctions; gb_coh_disqualified; us_trade_csl; us_sam_exclusions; first_seen : 2025-10-14T14:18:49; last_seen : 2026-03-27T12:40:02; last_change : 2026-01-26T16:10:01; properties : birthDate : 1987-12-16; firstName : Zhi; 志; address : PHNOM PENH; Yo2 Street Y02, Village 14, Sangkat Tonle Bassac, Khan Chamkar Mon, Phnom Penh, Cambodia; 68 Kimberley Road, Tsim Sha Tsui, Kowloon, Hong Kong, China; YO2, Street Y02, Village 14, Sangkat Tonle Bassac, Phnom Penh, Cambodia; Phnom Penh; Unit 2002, 20/F Cheung Kong Centre, 2 Queens Road Central, Hong Kong, China; topics : corp.disqual; debarment; sanction; sourceUrl : https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/Jfk6LprMfub7nLOOUU00do6lCUM; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=55505; name : 志 陈; Zhi Chen; CHEN, Zhi; Zhi CHEN; lastName : Chen; CHEN; Vincent; 陈; notes : Disqualified; position : Chairman of Prince Global Group; Director of Prince Vanguard Development Company Limited; Owner of PLI No.2 Limited; Owner of Prince Global Group; Owner of Noble Title Limited; Director of Uni More Group Company Limited; gender : male; alias : Vincent; ចេន ហ្ស៊ី; 陈志; birthPlace : Fujian, China; Fujian; China; country : vu; cy; kh; cn; weakAlias : Vincent; nationality : vu; cy; kh; cn; programId : US-TCO; GB-HR; idNumber : 010868617; '010868617; passportNumber : N00081108; RV047996; K00395168; addressEntity : addr-56c88040a4acf357c9f5c3bc59ef8fbe47eff429; citizenship : cy; kh; vu; createdAt : 2025-11-20; uniqueEntityId : YD2ZTFC6NSK9; target : 1; asset : NK-2vQGYybEioo3wKeALcrkua; role : Owned or Controlled By; target : ; sanctions : id : ofac-c9b5b0f6eb66e54a2ebb06e36d15639dfcb561ce; caption : TCO; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2025-10-14T14:18:49; last_seen : 2026-03-27T12:30:54; last_change : 2025-10-14T14:18:49; properties : entity : NK-2vQGYybEioo3wKeALcrkua; program : TCO; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/transnational-criminal-organizations; programId : US-TCO; provisions : Block; TCO; authorityId : 55565; authority : Office of Foreign Assets Control; reason : Executive Order 13581 (TCO); sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; country : us; target : ; id : usgsa-8def063d7167dbce689bdcb4fe6ca9c52afcbc7a; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2025-11-22T07:56:27; last_seen : 2026-03-27T08:51:33; last_change : 2025-11-22T07:56:27; properties : provisions : Prohibition/Restriction; program : Reciprocal; country : us; listingDate : 2025-11-20; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; entity : NK-2vQGYybEioo3wKeALcrkua; authority : TREAS-OFAC; authorityId : S4MRX1WBG; startDate : 2025-10-14; summary : PII data has been masked from view; target : | | Datasets: | us_ofac_sdn; us_sam_exclusions; opencorporates; us_trade_csl |
Onshor Vind
| Id: | NK-3RvbZ9tkmgmce3QMwL59MV | | Name: | Onshor Vind | | Type: | Company | | Description : | 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; innCode : 7816690721; incorporationDate : 2019-02-14; kppCode : 781601001; name : ONSHOR VIND; ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ОНШОР ВИНД"; Onshor Vind; legalForm : Общества с ограниченной ответственностью; jurisdiction : ru; ogrnCode : 1197847032503; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=46593; https://home.treasury.gov/news/press-releases/jy1978; topics : sanction; debarment; export.control; country : ru; sg; weakAlias : ONSHOR; registrationNumber : 1197847032503; taxNumber : 7816690721; addressEntity : id : addr-5debdbc78838abb61e97020371ba6adf1aed87a5; caption : B-r Zagrebskii D. 19, K. 1, Lit. A, Kv. 77, Saint Petersburg, 192284; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : postalCode : 192284; street : B-r Zagrebskii D. 19, K. 1, Lit. A, Kv. 77; city : Saint Petersburg; full : B-r Zagrebskii D. 19, K. 1, Lit. A, Kv. 77, Saint Petersburg, 192284; country : ru; target : ; programId : US-RUSHAR; createdAt : 2023-12-12; uniqueEntityId : RJB5F8ZKHB23; sanctions : id : ofac-45462a112ac3a62cdd1e50fdedc23aa9fa25621f; caption : RUSSIA-EO14024; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2023-12-12T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2025-06-02T12:10:03; properties : programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/russian-harmful-foreign-activities-sanctions; provisions : Block; RUSSIA-EO14024; programId : US-RUSHAR; program : RUSSIA-EO14024; authority : Office of Foreign Assets Control; country : us; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; entity : NK-3RvbZ9tkmgmce3QMwL59MV; authorityId : 46593; summary : Secondary sanctions risk: See Section 11 of Executive Order 14024.; reason : Executive Order 14024 (Russia); target : ; id : usgsa-c0579452ef015db9e9ac2e2bb400ede19e094d8a; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : provisions : Prohibition/Restriction; authorityId : S4MRRKT5D; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; authority : TREAS-OFAC; program : Reciprocal; summary : PII data has been masked from view; country : us; startDate : 2023-12-12; entity : NK-3RvbZ9tkmgmce3QMwL59MV; listingDate : 2023-12-12; target : ; documentedBy : id : ofac-pr-002bc0776036c633eefdd4522b85924929e46420; caption : Documentation; schema : Documentation; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2026-02-21T16:05:19; last_seen : 2026-03-26T16:04:02; last_change : 2026-02-21T16:05:19; properties : document : id : ofac-pr-32c22a6deacb1e4da21aa76885ef5a21366c048d; caption : Treasury Imposes Sanctions on More Than 150 Individuals and Entities Supplying Russia’s Military-Industrial Base; schema : Article; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2026-02-21T16:05:19; last_seen : 2026-03-26T16:04:02; last_change : 2026-02-21T16:05:19; properties : publishedAt : 2023-12-12; sourceUrl : https://home.treasury.gov/news/press-releases/jy1978; title : Treasury Imposes Sanctions on More Than 150 Individuals and Entities Supplying Russia’s Military-Industrial Base; target : ; entity : NK-3RvbZ9tkmgmce3QMwL59MV; date : 2023-12-12; target : ; ownershipAsset : id : ru-3fc19218243485cbf9aea755051f24ab2c7f5cec; caption : Ownership; schema : Ownership; referents : ; datasets : ext_ru_egrul; first_seen : 2025-12-30T14:29:03; last_seen : 2026-03-20T16:41:48; last_change : 2026-01-09T03:48:50; properties : asset : NK-3RvbZ9tkmgmce3QMwL59MV; owner : id : ru-inn-781617601606; caption : Дмитрий Зинонович Лучников; schema : Person; referents : ; datasets : ann_graph_topics; ext_ru_egrul; first_seen : 2024-12-13T18:40:02; last_seen : 2026-03-27T06:56:10; last_change : 2026-01-09T03:48:50; properties : topics : sanction.linked; fatherName : Зинонович; ЗИНОНОВИЧ; innCode : 781617601606; lastName : Лучников; country : ru; firstName : Дмитрий; name : Дмитрий Зинонович Лучников; target : 1; sharesCount : 100000; startDate : 2019-02-14; percentage : 100; target : ; directorshipOrganization : id : ru-e5bc1d6ab28ce069d36895ddbb9990ec1ce28ff8; caption : ЛИКВИДАТОР; schema : Directorship; referents : ; datasets : ext_ru_egrul; first_seen : 2025-12-30T14:29:03; last_seen : 2026-03-20T16:41:48; last_change : 2026-01-09T03:48:50; properties : summary : Руководитель юридического лица; director : id : ru-inn-781617601606; caption : Дмитрий Зинонович Лучников; schema : Person; referents : ; datasets : ann_graph_topics; ext_ru_egrul; first_seen : 2024-12-13T18:40:02; last_seen : 2026-03-27T06:56:10; last_change : 2026-01-09T03:48:50; properties : topics : sanction.linked; fatherName : Зинонович; ЗИНОНОВИЧ; innCode : 781617601606; lastName : Лучников; country : ru; firstName : Дмитрий; name : Дмитрий Зинонович Лучников; target : 1; role : ЛИКВИДАТОР; organization : NK-3RvbZ9tkmgmce3QMwL59MV; startDate : 2025-04-15; target : | | Datasets: | us_ofac_sdn; ext_ru_egrul; ext_us_ofac_press_releases; us_trade_csl; tw_shtc; us_sam_exclusions |
GLENN DEFENSE MARINE (KOREA) CO LTD
| Id: | NK-3SkEMnhSpekYuqLHspYfa5 | | Name: | GLENN DEFENSE MARINE (KOREA) CO LTD | | Type: | LegalEntity | | Description : | topics : debarment; address : 180 CECIL STREET, #12-04, BANGKOK BANK BUILDING, RAFFLES PLACE 069546; country : sg; name : GLENN DEFENSE MARINE (KOREA) CO LTD; createdAt : 2022-10-11; uniqueEntityId : CWMXWEB93SF4; sanctions : id : usgsa-5404e7d4fdb0965eb7151f105af9b3179e22066c; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2023-05-28T01:57:19; last_seen : 2026-03-27T08:51:33; last_change : 2025-05-24T07:55:07; properties : listingDate : 2022-10-11; authorityId : S4MR4BHQY; authority : NAVY; country : us; program : Reciprocal; startDate : 2013-09-19; provisions : Ineligible (Proceedings Completed); sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; endDate : 2034-03-18; entity : NK-3SkEMnhSpekYuqLHspYfa5; target : | | Datasets: | us_sam_exclusions |
Crest Maritime Pte Ltd
| Id: | NK-3VsH2nPxmwvQX7g6dcHjjt | | Name: | Crest Maritime Pte Ltd | | Type: | Company | | Description : | mainCountry : pa; mh; name : Crest Maritime Pte Ltd; imoNumber : IMO0137749; jurisdiction : gr; sourceUrl : https://war-sanctions.gur.gov.ua/transport/ships/1184; https://war-sanctions.gur.gov.ua/transport/ships/1051; country : sg; topics : poi; unknownLinkTo : id : NK-XdzQVxEWgBV37UUpMWjazN; caption : Other link; schema : UnknownLink; referents : tok-mou-det-6f25390591bd03ad56ef1be6e94e4edc6a5a1172; tokyo-mou-psc-269c692bae377864cddb78b4be1c63249563b6c1; datasets : tokyo_mou_detention; ext_tokyo_mou_psc; first_seen : 2025-07-20T14:02:02; last_seen : 2026-03-26T05:05:01; last_change : 2026-01-08T05:05:02; properties : date : 2025-07-17; 2025-07-16; 2025-08-19; role : Company; object : id : NK-9xzgfZhGrbEopZfaUG3ePM; caption : SMYRTOS; schema : Vessel; referents : tokyo-mou-psc-d184ba20f9c761061a6e84826ef6fcfdce895335; gb-fcdo-rus3133; ua-ws-5064c47386200db0bccc203c6a6d65e9347e9b69; ch-seco-95240; ca-sema-75ba0795519a7e3ece574f523e33abbb56ced387; eu-oj-be0a1070543aa228f9d5967b0feb0dda1a9605c7; tok-mou-det-7ee56cba5934ae4de5f79b303bf1b459a79691ab; eu-sancmap-298b5244462ec4d12787d3d32f06407b83218f26; ua-ws-vessel-1052; datasets : gb_fcdo_sanctions; ch_seco_sanctions; ext_tokyo_mou_psc; eu_sanctions_map; ua_war_sanctions; tokyo_mou_detention; ca_dfatd_sema_sanctions; eu_journal_sanctions; origin : gpt-5-mini; first_seen : 2025-07-20T14:02:02; last_seen : 2026-03-27T12:43:02; last_change : 2026-03-02T05:41:01; properties : imoNumber : IMO9389100; buildDate : 2009-07-21; type : Oil tanker; Oil Tanker | Navire-citerne pour produits pétroliers; Oil Tanker; Crude Oil Tanker; country : ru; name : SMYRTOS; Smyrtos; programId : EU-MARE; CA-SEMA; SECO-UKRAINE; GB-RUS; UA-WS-MARE; topics : mare.detained; poi; mare.shadow; sanction; modifiedAt : 2025-08-12; notes : Transport crude oil or petroleum products that originate in Russia or are exported from Russia while practicing irregular and high-risk shipping practices as set out in the International Maritime Organisation General Assembly resolution A.1192(33).; Shipping sanctions: a specified ship is prohibited from being provided with access to or having its master or pilot cause it to enter a port in the UK, may have its registration on the UK Ship Register terminated, and a master or pilot of a specified ship may be given a port barring direction, a detention direction, and a port entry direction or a movement direction.; 2Rivers Group (Coral Energy) network; createdAt : 2025-08-12; sourceUrl : https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX:32025R1494; https://war-sanctions.gur.gov.ua/transport/ships/1052; mmsi : 613411302; 352005289; grossRegisteredTonnage : 58667; flag : pa; cm; callSign : TJMRO4; 3E8423; deadweightTonnage : 106969; 104999; pastFlags : pa; gr; gm; mt; description : The tanker, during the period of the G7, EU oil embargo and the price cap policy on russian crude oil/petroleum products, has been involved in the export of russian crude oil/petroleum products mainly since March 2025 from the russian port of Kozmino in the Pacific region. In fact, since this period, namely since February 2025, the owner and commercial manager of the tanker is Daira Shipping Ltd, registered in the Seychelles, and the ISM manager of the tanker is Crest Maritime Pte Ltd (Singapore). As of June 16, 2025, the fleet of Crest Maritime Pte Ltd since February 2025 includes, in addition to the tanker IMO 9389100, two more tankers, involved in the export of russian crude oil/petroleum products. br From July 20, 2025, the EU imposed sanctions on a tanker for transporting crude oil/petroleum products that originate in russia or are exported from russia using irregular and high-risk shipping practices as set out in the International Maritime Organization General Assembly resolution A.1192 (33). br On August 12, 2025, Switzerland imposed sanctions on the vessel. br On October 15, 2025, the United Kingdom imposed sanctions on the vessel. br Since December 13, 2025, Ukraine has imposed sanctions on the vessel. br On February 19, 2026, Canada imposed sanctions on the vessel.; previousName : Myrtos; target : 1; subject : NK-3VsH2nPxmwvQX7g6dcHjjt; target : ; id : tokyo-mou-psc-93a161fbbfe361f2057ad8be1c5dc253e04a53c8; caption : Other link; schema : UnknownLink; referents : ; datasets : ext_tokyo_mou_psc; first_seen : 2025-12-30T13:14:55; last_seen : 2026-03-26T05:05:01; last_change : 2026-01-08T05:05:02; properties : role : Company; subject : NK-3VsH2nPxmwvQX7g6dcHjjt; object : id : NK-fB4jTNEtY6tvkaVnfMxcPP; caption : TORX; schema : Vessel; referents : gb-fcdo-rus3143; eu-oj-8c691c166294e06c5e78335217bd39d8c21721b1; tokyo-mou-psc-9bb1a6f246742508b1fa84a4ce57046f256e6ee3; eu-sancmap-6527dff935d49a57d5a71c02eab6ce47d71911a5; ua-ws-vessel-1184; ch-seco-98463; abuja-mou-psc-9c08aee49bcf03fa962b8f5761ecc9213f65aaa8; NK-55genZHsb64ra8wQFdfG2L; datasets : gb_fcdo_sanctions; ext_tokyo_mou_psc; eu_journal_sanctions; ua_war_sanctions; ch_seco_sanctions; eu_sanctions_map; origin : gpt-5-mini; first_seen : 2025-10-15T12:40:02; last_seen : 2026-03-27T12:40:02; last_change : 2026-02-24T05:42:24; properties : name : TORX; Torx; createdAt : 2025-12-12; imoNumber : IMO9311610; notes : Shipping sanctions: a specified ship is prohibited from being provided with access to or having its master or pilot cause it to enter a port in the UK, may have its registration on the UK Ship Register terminated, and a master or pilot of a specified ship may be given a port barring direction, a detention direction, and a port entry direction or a movement direction.; Transport crude oil or petroleum products or mineral products that originate in Russia or are exported from Russia and practice irregular and high-risk shipping practices as set out in the International Maritime Organisation General Assembly resolution A.1192(33).; modifiedAt : 2025-12-12; programId : SECO-UKRAINE; GB-RUS; EU-MARE; UA-WS-MARE; topics : poi; mare.shadow; sanction; sourceUrl : https://war-sanctions.gur.gov.ua/transport/ships/1184; https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX:32025R2033; deadweightTonnage : 162293; 162300; type : Oil tanker; Crude Oil Tanker; mmsi : 352005255; callSign : 3E8395; grossRegisteredTonnage : 87146; flag : pa; description : During the period of the G7 and EU oil embargo and the price cap policy on russian crude oil and petroleum products, the tanker has been involved in 2025 in the export of russian crude oil and petroleum products from russian ports in the Black Sea and the Pacific region, primarily to China and India. br The vessel is affiliated with Crest Maritime Pte Ltd (Singapore), which serves as the technical manager of the tanker. As of September 16, 2025, the company is also the technical manager of two sanctioned tankers of the russian shadow fleet – IMO 9308950 and IMO 9389100. br On October 15, 2025, the United Kingdom imposed sanctions on the vessel. br Since October 24, 2025, the EU has imposed sanctions on the vessel. br Since December 13, 2025, Switzerland has imposed sanctions on the vessel. br Since December 13, 2025, Ukraine has imposed sanctions on the vessel. br On February 20, 2026, New Zealand imposed sanctions on the vessel.; previousName : Eton; Umnenga IІ; Miltiadis M II; Seaways Saugerties; buildDate : 2006; pastFlags : lr; target : 1; date : 2025-08-13; target : ; id : ua-ws-8f22f0455e4595ae133138ebeaa2fb3f76b5c2cd; caption : Other link; schema : UnknownLink; referents : ; datasets : ua_war_sanctions; first_seen : 2025-10-06T14:15:21; last_seen : 2026-03-27T05:41:01; last_change : 2025-10-06T14:15:21; properties : object : id : NK-aEwTcQ5jhqiyWpjEnVVdmT; caption : SEASONS I; schema : Vessel; referents : gb-fcdo-rus3142; eu-oj-acc016ce36a4c1faa1fbad510e4cdb76d624580a; eu-sancmap-13812aafd8b2dfa4bfd17bbbf5db3d93458e21f1; ca-sema-7366a046c6a33eaf8664907a3ca00c2230bcb08e; ch-seco-95250; ua-ws-d759681aa457c5b9dd813d6efac256474fe20da9; ua-ws-vessel-1051; datasets : gb_fcdo_sanctions; eu_journal_sanctions; ua_war_sanctions; ch_seco_sanctions; ca_dfatd_sema_sanctions; eu_sanctions_map; first_seen : 2025-07-21T10:38:32; last_seen : 2026-03-27T12:43:02; last_change : 2026-03-02T05:41:01; properties : type : Oil Tanker | Navire-citerne pour produits pétroliers; Crude Oil Tanker; imoNumber : IMO9308950; country : ru; name : Seasons I; SEASONS I; buildDate : 2006; topics : poi; mare.shadow; sanction; programId : EU-MARE; CA-SEMA; SECO-UKRAINE; GB-RUS; UA-WS-MARE; createdAt : 2025-08-12; modifiedAt : 2025-08-12; notes : IMO number: 9308950; Transport crude oil or petroleum products that originate in Russia or are exported from Russia while practicing irregular and high-risk shipping practices as set out in the International Maritime Organisation General Assembly resolution A.1192(33).; Shipping sanctions: a specified ship is prohibited from being provided with access to or having its master or pilot cause it to enter a port in the UK, may have its registration on the UK Ship Register terminated, and a master or pilot of a specified ship may be given a port barring direction, a detention direction, and a port entry direction or a movement direction.; 2Rivers Group (Coral Energy) network; sourceUrl : https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX:32025R1494; https://war-sanctions.gur.gov.ua/transport/ships/1051; flag : cm; pa; pastFlags : pa; sg; mh; gm; mmsi : 613511209; grossRegisteredTonnage : 61724; deadweightTonnage : 109647; previousName : Sea Senor; Maersk Producer; Seenor; Zantoro; description : The tanker, during the period of the G7, EU oil embargo and the price cap policy on russian crude oil/petroleum products, has been exporting russian crude oil/petroleum products since December 2023, resorts to disabling AIS near the russian port of Ust-Luga. br From July 20, 2025, the EU imposed sanctions on a tanker for transporting crude oil/petroleum products that originate in russia or are exported from russia using irregular and high-risk shipping practices as set out in the International Maritime Organization General Assembly resolution A.1192 (33). br On August 12, 2025, Switzerland imposed sanctions on the vessel. br On October 15, 2025, the United Kingdom imposed sanctions on the vessel. br Since December 13, 2025, Ukraine has imposed sanctions on the vessel. br On February 19, 2026, Canada imposed sanctions on the vessel.; callSign : TJMW13; target : 1; role : security_manager; startDate : 2025-03-16; subject : NK-3VsH2nPxmwvQX7g6dcHjjt; target : ; id : ua-ws-c267559c339f23b906e721d3b7a6cf2eb465facb; caption : Other link; schema : UnknownLink; referents : ; datasets : ua_war_sanctions; first_seen : 2025-10-16T20:10:16; last_seen : 2026-03-27T05:41:01; last_change : 2025-10-16T20:10:16; properties : object : id : NK-fB4jTNEtY6tvkaVnfMxcPP; caption : TORX; schema : Vessel; referents : gb-fcdo-rus3143; eu-oj-8c691c166294e06c5e78335217bd39d8c21721b1; tokyo-mou-psc-9bb1a6f246742508b1fa84a4ce57046f256e6ee3; eu-sancmap-6527dff935d49a57d5a71c02eab6ce47d71911a5; ua-ws-vessel-1184; ch-seco-98463; abuja-mou-psc-9c08aee49bcf03fa962b8f5761ecc9213f65aaa8; NK-55genZHsb64ra8wQFdfG2L; datasets : gb_fcdo_sanctions; ext_tokyo_mou_psc; eu_journal_sanctions; ua_war_sanctions; ch_seco_sanctions; eu_sanctions_map; origin : gpt-5-mini; first_seen : 2025-10-15T12:40:02; last_seen : 2026-03-27T12:40:02; last_change : 2026-02-24T05:42:24; properties : name : TORX; Torx; createdAt : 2025-12-12; imoNumber : IMO9311610; notes : Shipping sanctions: a specified ship is prohibited from being provided with access to or having its master or pilot cause it to enter a port in the UK, may have its registration on the UK Ship Register terminated, and a master or pilot of a specified ship may be given a port barring direction, a detention direction, and a port entry direction or a movement direction.; Transport crude oil or petroleum products or mineral products that originate in Russia or are exported from Russia and practice irregular and high-risk shipping practices as set out in the International Maritime Organisation General Assembly resolution A.1192(33).; modifiedAt : 2025-12-12; programId : SECO-UKRAINE; GB-RUS; EU-MARE; UA-WS-MARE; topics : poi; mare.shadow; sanction; sourceUrl : https://war-sanctions.gur.gov.ua/transport/ships/1184; https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX:32025R2033; deadweightTonnage : 162293; 162300; type : Oil tanker; Crude Oil Tanker; mmsi : 352005255; callSign : 3E8395; grossRegisteredTonnage : 87146; flag : pa; description : During the period of the G7 and EU oil embargo and the price cap policy on russian crude oil and petroleum products, the tanker has been involved in 2025 in the export of russian crude oil and petroleum products from russian ports in the Black Sea and the Pacific region, primarily to China and India. br The vessel is affiliated with Crest Maritime Pte Ltd (Singapore), which serves as the technical manager of the tanker. As of September 16, 2025, the company is also the technical manager of two sanctioned tankers of the russian shadow fleet – IMO 9308950 and IMO 9389100. br On October 15, 2025, the United Kingdom imposed sanctions on the vessel. br Since October 24, 2025, the EU has imposed sanctions on the vessel. br Since December 13, 2025, Switzerland has imposed sanctions on the vessel. br Since December 13, 2025, Ukraine has imposed sanctions on the vessel. br On February 20, 2026, New Zealand imposed sanctions on the vessel.; previousName : Eton; Umnenga IІ; Miltiadis M II; Seaways Saugerties; buildDate : 2006; pastFlags : lr; target : 1; startDate : 2025-02-13; subject : NK-3VsH2nPxmwvQX7g6dcHjjt; role : security_manager; target : ; sanctions : id : ua-ws-e0cc65fed27d6371c4af8e35b4093b9becd18629; caption : Sanction; schema : Sanction; referents : ; datasets : ua_war_sanctions; first_seen : 2025-10-06T14:15:21; last_seen : 2026-03-27T05:41:01; last_change : 2026-02-05T14:54:48; properties : entity : NK-3VsH2nPxmwvQX7g6dcHjjt; programUrl : https://war-sanctions.gur.gov.ua/transport/ships/1184; https://war-sanctions.gur.gov.ua/transport/ships/1051; programId : UA-WS-MARE; authority : ГУР МО України; sourceUrl : https://war-sanctions.gur.gov.ua/en; country : ua; target : | | Datasets: | ua_war_sanctions; tokyo_mou_detention; ext_tokyo_mou_psc |
CHIA Der Jiun
| Id: | NK-3Xbtu9MCqVqZpjvFct9sv7 | | Name: | CHIA Der Jiun | | Type: | Person | | Description : | sourceUrl : https://www.sgdi.gov.sg/ministries/pmo/statutory-boards/mas/departments/mdo; https://www.sgdi.gov.sg/ministries/pmo/statutory-boards/mas; name : CHIA Der Jiun; title : Mr; country : sg; position : Managing Director; email : ChiaDerJiun@mas.gov.sg; topics : role.pep; positionOccupancies : id : sg-gov-0b26e0c4fa50d426caa0e1658e4341283392cb63; caption : Occupancy; schema : Occupancy; referents : ; datasets : sg_gov_dir; first_seen : 2024-10-22T16:17:42; last_seen : 2026-03-25T00:00:02; last_change : 2024-10-22T16:17:42; properties : holder : NK-3Xbtu9MCqVqZpjvFct9sv7; status : current; post : id : sg-gov-9b598a8a144f317c8d84f9a9f092815651410141; caption : Managing Director, Board Members, MONETARY AUTHORITY OF SINGAPORE; schema : Position; referents : ; datasets : sg_gov_dir; first_seen : 2024-10-22T16:17:42; last_seen : 2026-03-25T00:00:02; last_change : 2024-10-22T16:17:42; properties : name : Managing Director, Board Members, MONETARY AUTHORITY OF SINGAPORE; country : sg; target : ; target : ; id : sg-gov-62d8a397b28aefcaa7686ec0ed0f4bd051020d2c; caption : Occupancy; schema : Occupancy; referents : ; datasets : sg_gov_dir; first_seen : 2025-02-14T11:49:46; last_seen : 2026-03-25T00:00:02; last_change : 2025-02-14T11:49:46; properties : status : current; post : id : sg-gov-9f03ab5d333f6c6676426d64bf95ad575482f9fe; caption : Managing Director, MANAGING DIRECTOR'S OFFICE, (MAS, PMO); schema : Position; referents : ; datasets : sg_gov_dir; first_seen : 2025-02-14T11:49:46; last_seen : 2026-03-25T00:00:02; last_change : 2025-02-14T11:49:46; properties : country : sg; name : Managing Director, MANAGING DIRECTOR'S OFFICE, (MAS, PMO); target : ; holder : NK-3Xbtu9MCqVqZpjvFct9sv7; target : ; id : sg-gov-bf5754fe03b415446abd4781e1fa888b52112304; caption : Occupancy; schema : Occupancy; referents : ; datasets : sg_gov_dir; first_seen : 2024-10-23T08:42:45; last_seen : 2026-03-25T00:00:02; last_change : 2024-10-23T08:42:45; properties : post : id : sg-gov-88a79881908a61a4fed095db59ad142b3375423b; caption : Managing Director, MONETARY AUTHORITY OF SINGAPORE; schema : Position; referents : ; datasets : sg_gov_dir; first_seen : 2024-10-23T08:42:45; last_seen : 2026-03-25T00:00:02; last_change : 2024-10-23T08:42:45; properties : name : Managing Director, MONETARY AUTHORITY OF SINGAPORE; country : sg; target : ; holder : NK-3Xbtu9MCqVqZpjvFct9sv7; status : current; target : | | Datasets: | sg_gov_dir |
MS Gayathri KRISHNAN
| Id: | NK-3Z78bEub88mGzRG4rFMGbc | | Name: | MS Gayathri KRISHNAN | | Type: | Person | | Description : | country : sg; name : MS Gayathri KRISHNAN; topics : role.pep; sourceUrl : https://www.sgdi.gov.sg/ministries/minlaw/committees/la/committees/sal/subsidiaries/smc; https://www.sgdi.gov.sg/ministries/minlaw/committees/la/committees/sal; email : gayathri@sal.org.sg; position : Senior Assistant Director (Operations); positionOccupancies : id : sg-gov-d2b3f86613fc2db51e965432861075e636c22371; caption : Occupancy; schema : Occupancy; referents : ; datasets : sg_gov_dir; first_seen : 2025-09-24T00:55:58; last_seen : 2026-03-25T00:00:02; last_change : 2025-09-24T00:55:58; properties : holder : NK-3Z78bEub88mGzRG4rFMGbc; post : id : sg-gov-e350d69a3731700fb41a2df8f5b9980848dfc317; caption : Senior Assistant Director (Operations), Officers, SINGAPORE MEDIATION CENTRE, (SAL, LA, MINLAW); schema : Position; referents : ; datasets : sg_gov_dir; first_seen : 2025-08-13T00:00:01; last_seen : 2026-03-25T00:00:02; last_change : 2025-08-13T00:00:01; properties : country : sg; name : Senior Assistant Director (Operations), Officers, SINGAPORE MEDIATION CENTRE, (SAL, LA, MINLAW); target : ; status : current; target : ; id : sg-gov-f57ef133bc60c1687d245287f31a308ee95f064b; caption : Occupancy; schema : Occupancy; referents : ; datasets : sg_gov_dir; first_seen : 2025-08-13T00:00:01; last_seen : 2026-03-25T00:00:02; last_change : 2025-08-13T00:00:01; properties : post : id : sg-gov-6f0fc8e25a965395681aa48906319ccddfc02e5f; caption : Senior Assistant Director (Operations), SAL Leadership Team, Singapore Academy of Law, (LA, MINLAW); schema : Position; referents : ; datasets : sg_gov_dir; first_seen : 2025-08-13T00:00:01; last_seen : 2026-03-25T00:00:02; last_change : 2025-08-13T00:00:01; properties : name : Senior Assistant Director (Operations), SAL Leadership Team, Singapore Academy of Law, (LA, MINLAW); country : sg; target : ; holder : NK-3Z78bEub88mGzRG4rFMGbc; status : current; target : | | Datasets: | sg_gov_dir |
Kee Seng Kwek
| Id: | NK-3jDFoeC6iSYqTTqD3XNxsA | | Name: | Kee Seng Kwek | | Type: | Person | | Description : | name : Kee Seng Kwek; KWEK, Kee Seng; alias : Kwek, K.S.; gender : male; description : Broker who established a contract between Happy Shipping Co. Ltd. and Viet Trust Shipping Corporation, the owner of the vessel "Viet Tin 01" (IMO: 8508838), which engaged in illegal activities related to the DPRK. Involved in the takeover of the "Viet Tin 01" by New Eastern Shipping Co. Ltd.; country : sg; address : 637 Choa Chu Kang North 6, #04-243, 680637; 637 Choa Chu Kang North 6, #04-243 680637 Singapore; 680637; topics : debarment; export.control; sanction; programId : US-NK; birthPlace : Singapore; nationality : sg; passportNumber : K1437696A; firstName : Kee Seng; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=37878; birthDate : 1959-11-19; addressEntity : id : addr-266cce593c0e23dee79a11d726d1d3998fb84b83; caption : 637 Choa Chu Kang North 6, #04-243, 680637; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : street : 637 Choa Chu Kang North 6, #04-243; country : sg; full : 637 Choa Chu Kang North 6, #04-243, 680637; postalCode : 680637; target : ; idNumber : S1380562H; lastName : Kwek; uniqueEntityId : QHYQPY478FH3; createdAt : 2022-11-28; unknownLinkTo : id : kprusi-4060bdaab03f04e342e92c49a510bd860bd68d11; caption : Other link; schema : UnknownLink; referents : ; datasets : kp_rusi_reports; first_seen : 2023-08-08T13:49:31; last_seen : 2026-03-26T17:29:01; last_change : 2023-08-08T13:49:31; properties : object : id : kprusi-3732e28406be396ff0a608528c4a15ce80767ea8; caption : Viet Tin 01; schema : Vessel; referents : ; datasets : kp_rusi_reports; first_seen : 2023-08-08T13:49:31; last_seen : 2026-03-26T17:29:01; last_change : 2024-12-09T07:18:25; properties : description : Tanker ship involved in deliveries of refined petroleum or related products to the DPRK. Detained by Malaysia in December 2019 for anchoring without authorization. later sold in March 2020. "The vessel now lies in atrophy in the area for unusable ships of the Malaysian port and has been unable to operate normally for a long time."; name : Viet Tin 01; sourceUrl : https://www.nknews.org/pro/north-korea-ship-tracking/details/8508838; flag : vn; imoNumber : IMO8508838; target : ; startDate : 2019-01; endDate : 2019-02; role : Provided port and other related services; subject : NK-3jDFoeC6iSYqTTqD3XNxsA; target : ; id : kprusi-8887fb1f6155060d64412800024bb878fa226ac4; caption : Other link; schema : UnknownLink; referents : ; datasets : kp_rusi_reports; first_seen : 2023-08-08T13:49:31; last_seen : 2026-03-26T17:29:01; last_change : 2023-08-08T13:49:31; properties : role : Representative; object : id : NK-Dn8a7x2bSTKktbDXUTa23C; caption : New Eastern Shipping Co Ltd; schema : Company; referents : usgsa-s4mrn6q1c; kprusi-59413d2ef44b42050491f533d4ee88aceb3f91a5; ofac-39356; permid-5096909810; ofac-pr-108b549cdced03a82e61cf69cfb7e9ab792fcfad; tw-shtc-c0131c2bd9b427baa5ce5d7377a0613f988fdf81; usgsa-91a52462f4db1fee2d9ad5c98cc77e5a88f3db56; permid-5096909868; datasets : us_ofac_sdn; kp_rusi_reports; ext_us_ofac_press_releases; us_trade_csl; tw_shtc; us_sam_exclusions; permid; origin : gpt-4o; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-31T16:05:18; properties : name : New Eastern Shipping Co. Ltd.; New Eastern Shipping Co Ltd; country : sg; mh; cn; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=39356; https://permid.org/1-5096909868; https://permid.org/1-5096909810; https://home.treasury.gov/news/press-releases/jy1000; https://www.nknews.org/pro/north-korea-company-database/details/new-eastern-shipping-co-ltd; address : Singapore; Xiamen, China; Wan Yue City, 1124, Riyuan Erli, Huli Qu Xiamen Fujian China; 10 Anson Road, #17-00 International Plaza, 079903; Wan Yue City, 1124, Riyuan Erli, Huli Qu, Fujian; 10 Anson Road, #17-00 International Plaza 079903 Singapore; Marshall Islands; description : Owner and ship manager of the vessel "Courageous" (IMO: 8617524).; permId : 5096909868; 5096909810; jurisdiction : mh; status : Active; topics : debarment; export.control; sanction; addressEntity : addr-d07d2cbfe918cc9ba59dab63f410c031d886b0aa; addr-135271ee10de182c032d47f4ce18de819a029eb0; imoNumber : IMO6133570; programId : US-NK; createdAt : 2022-11-28; uniqueEntityId : QZ22V8BEWZL2; target : 1; endDate : 2019-02; startDate : 2019-01; subject : NK-3jDFoeC6iSYqTTqD3XNxsA; target : ; sanctions : id : ofac-5b2b0e35a02ab38558a5d7cddbd16c94dad0ae3b; caption : DPRK4; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2025-06-02T12:10:03; properties : programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/north-korea-sanctions; provisions : Block; DPRK4; authorityId : 37878; summary : Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions: North Korea Sanctions Regulations section 510.214; Secondary sanctions risk: North Korea Sanctions Regulations, sections 510.201 and 510.210; reason : Executive Order 13810 (North Korea); sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; authority : Office of Foreign Assets Control; country : us; programId : US-NK; program : DPRK4; entity : NK-3jDFoeC6iSYqTTqD3XNxsA; target : ; id : usgsa-8c895a1d09a2054e76327b5e8cd8680de917c641; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : program : Reciprocal; entity : NK-3jDFoeC6iSYqTTqD3XNxsA; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; provisions : Prohibition/Restriction; listingDate : 2022-11-28; country : us; authorityId : S4MRN6PTY; startDate : 2022-10-07; authority : TREAS-OFAC; summary : PII data has been masked from view; target : ; ownershipOwner : id : ofac-64011c0daebbbcea5ee5ec0ae4a146a831015a2e; caption : Ownership; schema : Ownership; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2023-04-20T10:27:20; properties : asset : id : NK-eR2docvBJqMRSDF2m4pGEa; caption : Swanseas Port Services Pte. Ltd.; schema : Company; referents : permid-5096766149; usgsa-s4mrn6q1g; ofac-pr-0d86abe974cc8c959fbf78fa3b027761f5f979f7; oc-companies-sg-201815139d; tw-shtc-d432e039f66b1307161efea245b41c706e611c10; ofac-39359; usgsa-22fb9a16f3cf586a864db9e7adc600157abd6da7; datasets : us_ofac_sdn; opencorporates; ext_us_ofac_press_releases; us_trade_csl; tw_shtc; us_sam_exclusions; permid; origin : gpt-4o; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : name : Swanseas Port Services Pte Ltd; Swanseas Port Services Pte. Ltd.; country : sg; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=39359; https://permid.org/1-5096766149; https://home.treasury.gov/news/press-releases/jy1000; opencorporatesUrl : https://opencorporates.com/companies/sg/201815139D; status : Active; permId : 5096766149; address : Singapore; 60 PAYA LEBAR ROAD, #11-03, PAYA LEBAR SQUARE, 409051; 7, Suntec Tower 1, 07, Temasek Boulevard Singapore; 60 Paya Lebar Road, #11-03, Paya Lebar Square, 409051; 7, Suntec Tower 1, 07, Temasek Boulevard; 60 Paya Lebar Road, #11-03, Paya Lebar Square 409051 Singapore; topics : debarment; export.control; sanction; programId : US-NK; registrationNumber : 201815139D; addressEntity : addr-b199e9eb9af8d26e1468ccad57b131450e5d796a; addr-42d4d9a9d2204e840f39d9ff22e167b1d6f89085; incorporationDate : 2018-05-04; createdAt : 2022-11-28; uniqueEntityId : QZ4SL5S1KKM7; target : 1; role : Owned or Controlled By; owner : NK-3jDFoeC6iSYqTTqD3XNxsA; target : ; id : ofac-dad37b9ffa1cf1b34e4dc407255a9f983cbcda00; caption : Ownership; schema : Ownership; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2023-04-20T10:27:20; properties : owner : NK-3jDFoeC6iSYqTTqD3XNxsA; asset : id : NK-e3qG6cKBfRqLr3uTsNWbxX; caption : Anfasar Trading S Pte. Ltd.; schema : Company; referents : permid-5096766121; usgsa-s4mrtyfss; usgsa-s4mrtyfsr; oc-companies-sg-199306026d; usgsa-s4mrn6q1f; usgsa-562f6922f1849b7eaeb6a1da29a3a88741ed1cc5; usgsa-d8682589745dfdb011a1f41896e646dc9efeb2e6; tw-shtc-e3ee6b57594038e7f57a3e5440b822f8b42e86ec; usgsa-741ab0334122ee62341dd5c414883fa59b72dae0; tw-shtc-4d1966385d5a38c7ee1e5cf592705bece1c3b5b4; ofac-39358; ofac-pr-a904f2e59a58866f58521f815601032043cccc7c; datasets : us_ofac_sdn; opencorporates; ext_us_ofac_press_releases; us_trade_csl; tw_shtc; us_sam_exclusions; permid; origin : analyst; SAM_Exclusions_Public_Extract_V2_26058.CSV; gpt-4o; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-31T16:05:18; properties : country : sg; name : Anfasar Trading S Pte Ltd; Anfasar Trading (S) Pte. Ltd.; SWANSEAS SHIPPING S PTE. LTD.; Anfasar Trading S Pte. Ltd.; ANFASAR ENTERPRISES S PTE LTD; sourceUrl : https://permid.org/1-5096766121; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=39358; https://home.treasury.gov/news/press-releases/jy1000; opencorporatesUrl : https://opencorporates.com/companies/sg/199306026D; address : Singapore; 60 PAYA LEBAR ROAD, #09-36, PAYA LEBAR SQUARE, 409051; 60 Paya Lebar Road, #09-36, Paya Lebar Square 409051 Singapore; 60 Paya Lebar Road, #09-36, Paya Lebar Square, 409051; status : Active; permId : 5096766121; alias : SWANSEAS SHIPPING S PTE. LTD.; ANFASAR ENTERPRISES S PTE LTD; topics : debarment; export.control; sanction; previousName : Anfasar Enterprises S Pte Ltd; Swanseas Shipping S Pte. Ltd.; registrationNumber : 199306026D; addressEntity : addr-9b5a3aca15927f0233937b4a2153ad2512b377ca; programId : US-NK; incorporationDate : 1993-09-14; uniqueEntityId : SB1UTLYSVDV3; QZ3TGHM1AYK9; SAW5ABFJEVE1; createdAt : 2022-11-28; notes : (also SWANSEAS SHIPPING S PTE. LTD., ANFASAR ENTERPRISES S PTE LTD); (also ANFASAR TRADING S PTE. LTD.); target : 1; role : Owned or Controlled By; target : ; identification : id : ofac-65109b732443b10723eb04492dfee5538179dbf7; caption : K1437696A; schema : Passport; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : country : sg; endDate : 2025-03-25; number : K1437696A; holder : NK-3jDFoeC6iSYqTTqD3XNxsA; startDate : 2019-08-20; type : Passport; target : ; id : ofac-8500e3cbbf178bfae38afae2167d034f12d12662; caption : S1380562H; schema : Identification; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2023-04-20T10:27:20; properties : country : sg; number : S1380562H; type : Identification Number; holder : NK-3jDFoeC6iSYqTTqD3XNxsA; target : | | Datasets: | us_ofac_sdn; us_trade_csl; tw_shtc; us_sam_exclusions; kp_rusi_reports |
COREZING INTERNATIONAL, AKAS, COREZING TECH PTE LTD, COREZING INTERNATIONAL PTE LTD, CORE ZING, COREZING ELECTRONICS, COREZING INTERNATIONAL GRP COMP
| Id: | NK-3jH6iaqrYruQzyYXLJHH2G | | Name: | COREZING INTERNATIONAL, AKAS, COREZING TECH PTE LTD, COREZING INTERNATIONAL PTE LTD, CORE ZING, COREZING ELECTRONICS, COREZING INTERNATIONAL GRP COMP | | Type: | LegalEntity | | Description : | country : hk; sg; cn; address : Block 1057 Eunos Avenue 3, #02-85, 409848; FLAT 12, 9F PO HONG KONG, 2 WANG TUNG STREET; 2021 BUTIK BATOK STREET 23,#02-212, 659626; G/F, No. 89, Fuyan Street; 2021 Bukit Batok Street 23, #02-212, 659626; BLOCK 1057 EUNOTS, AVENUE 3 #02-81, 409848; 50 EAST COAST ROAD, #2-270 ROXY SQUARE, 428769; 111 North Bridge Road, #27-01 Peninsula Plaza, 179098; Flat/RM B 8/F, Chong Ming Bldg., 72 Cheung Sha Wan Road KL; Flat 12, 9F Po Hong Kong, 2 Wang Tung Street; Room 1007, Block C2, Galaxy Century Bldg., CaiTian Rd., FuTian District, Shenzhen; FLAT/RM B 8/F, CHONG MING BLDG., 72 CHEUNG SHA WAN ROAD KL; FLAT/RM 2309, 23/F, HO KING COMM CENTER 2-16 FA YUEN STREET, MONGKOK KLN,; 50 East Coast Road, #2-70 Roxy Square, 428769; G/F, NO. 89, FUYAN STREET; ROOM 1007, BLOCK C2, GALAXY CENTURY BLDG., CAITAIN RD FUTIAN DISTRICT, SHENZHEN; Flat/RM 2309, 23/F, Ho King COMM Center, 2-16 Fa Yuen Street; ROOM 1702, TOWER B, HONESTY BUILDING, HUMEN, DONGGUAN, GUANGDONG; 111 NORTH BRIDGE ROAD, #27-01 PENINSULA PLAZA, 179098; Room 1702, Tower B, Honesty Building, Humen, Dongguan, Guangdong; name : Corezing International; 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; COREZING INTERNATIONAL -AKAS- COREZING TECH PTE LTD, COREZING INTERNATIONAL PTE LTD, CORE ZING, COREZING ELECTRONICS, COREZING INTERNATIONAL GRP COMP; notes : TO CORRECT BEGINNING & ENDING DATES; (See alternate addresses under China and Singapore); topics : export.control; alias : Corezing International Group Company; Core Zing; Corezing International Pte Ltd; CoreZing Electronics; Corezing Technology Pte Ltd; programId : US-BIS-EL; US-BIS-DPL; sanctions : id : trade-csl-0578e1a49bed596371d5a3fe1eb57c336b82931c; caption : Entity List (EL) - Bureau of Industry and Security; schema : Sanction; referents : ; datasets : us_trade_csl; first_seen : 2025-05-15T18:53:04; last_seen : 2026-03-27T09:53:01; last_change : 2026-03-04T21:54:18; properties : authorityId : 76 FR 67059 No. 210; startDate : 2011-10-31; programId : US-BIS-EL; sourceUrl : https://www.trade.gov/consolidated-screening-list; https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls; authority : Entity List (EL) - Bureau of Industry and Security; Department of the Commerce - International Trade Administration; reason : For all items subject to the EAR. (See §744.11 of the EAR).; provisions : Presumption of denial.; country : us; program : Entity List (EL) - Bureau of Industry and Security; entity : NK-3jH6iaqrYruQzyYXLJHH2G; programUrl : https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list; target : ; id : trade-csl-42e2f3a81f5d323e6ca531bae61db590b959c69f; caption : Denied Persons List (DPL) - Bureau of Industry and Security; schema : Sanction; referents : ; datasets : us_trade_csl; first_seen : 2025-10-01T21:53:01; last_seen : 2026-03-27T09:53:01; last_change : 2026-03-04T21:54:18; properties : sourceUrl : https://www.trade.gov/consolidated-screening-list; https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls; programId : US-BIS-DPL; country : us; entity : NK-3jH6iaqrYruQzyYXLJHH2G; endDate : 2010-05-29; authority : Denied Persons List (DPL) - Bureau of Industry and Security; Department of the Commerce - International Trade Administration; startDate : 2009-11-30; programUrl : https://www.bis.gov/licensing/end-user-guidance/denied-persons-list-dpl; program : Denied Persons List (DPL) - Bureau of Industry and Security; authorityId : 74 F.R. 62560 11/30/09; target : ; id : trade-csl-5d429bb6a2a81ba91728272f0cd987c3b2b6c771; caption : Denied Persons List (DPL) - Bureau of Industry and Security; schema : Sanction; referents : ; datasets : us_trade_csl; first_seen : 2025-10-01T21:53:01; last_seen : 2026-03-27T09:53:01; last_change : 2026-03-04T21:54:18; properties : programId : US-BIS-DPL; program : Denied Persons List (DPL) - Bureau of Industry and Security; authority : Denied Persons List (DPL) - Bureau of Industry and Security; Department of the Commerce - International Trade Administration; country : us; sourceUrl : https://www.trade.gov/consolidated-screening-list; https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls; entity : NK-3jH6iaqrYruQzyYXLJHH2G; authorityId : 74 F.R. 62560 11/30/09; endDate : 2010-05-29; programUrl : https://www.bis.gov/licensing/end-user-guidance/denied-persons-list-dpl; startDate : 2009-11-30; target : ; id : trade-csl-895a28d855b38792b068c2bbdfe0ec09d9d55452; caption : Denied Persons List (DPL) - Bureau of Industry and Security; schema : Sanction; referents : ; datasets : us_trade_csl; first_seen : 2025-10-01T21:53:01; last_seen : 2026-03-27T09:53:01; last_change : 2026-03-04T21:54:18; properties : programUrl : https://www.bis.gov/licensing/end-user-guidance/denied-persons-list-dpl; country : us; authority : Denied Persons List (DPL) - Bureau of Industry and Security; Department of the Commerce - International Trade Administration; sourceUrl : https://www.trade.gov/consolidated-screening-list; https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls; entity : NK-3jH6iaqrYruQzyYXLJHH2G; program : Denied Persons List (DPL) - Bureau of Industry and Security; programId : US-BIS-DPL; endDate : 2010-05-29; authorityId : 74 F.R. 62560 11/30/09; startDate : 2009-11-30; target : ; id : trade-csl-9a9cefff41d13273205e7b011b95391d481d65f3; caption : Denied Persons List (DPL) - Bureau of Industry and Security; schema : Sanction; referents : ; datasets : us_trade_csl; first_seen : 2025-10-01T21:53:01; last_seen : 2026-03-27T09:53:01; last_change : 2026-03-04T21:54:18; properties : program : Denied Persons List (DPL) - Bureau of Industry and Security; programId : US-BIS-DPL; endDate : 2010-05-29; sourceUrl : https://www.trade.gov/consolidated-screening-list; https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls; authority : Denied Persons List (DPL) - Bureau of Industry and Security; Department of the Commerce - International Trade Administration; country : us; entity : NK-3jH6iaqrYruQzyYXLJHH2G; startDate : 2009-11-30; authorityId : 74 F.R. 62560 11/30/09; programUrl : https://www.bis.gov/licensing/end-user-guidance/denied-persons-list-dpl; target : ; id : trade-csl-d961059f1df1e6d20336fe23c342902b26e52954; caption : Denied Persons List (DPL) - Bureau of Industry and Security; schema : Sanction; referents : ; datasets : us_trade_csl; first_seen : 2025-10-01T21:53:01; last_seen : 2026-03-27T09:53:01; last_change : 2026-03-04T21:54:18; properties : entity : NK-3jH6iaqrYruQzyYXLJHH2G; authorityId : 74 F.R. 62560 11/30/09; authority : Denied Persons List (DPL) - Bureau of Industry and Security; Department of the Commerce - International Trade Administration; programUrl : https://www.bis.gov/licensing/end-user-guidance/denied-persons-list-dpl; endDate : 2010-05-29; country : us; startDate : 2009-11-30; sourceUrl : https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls; https://www.trade.gov/consolidated-screening-list; programId : US-BIS-DPL; program : Denied Persons List (DPL) - Bureau of Industry and Security; target : ; id : trade-csl-eb85870bafedf9d3b610f40af071162cd4e3d8bd; caption : Denied Persons List (DPL) - Bureau of Industry and Security; schema : Sanction; referents : ; datasets : us_trade_csl; first_seen : 2025-10-01T21:53:01; last_seen : 2026-03-27T09:53:01; last_change : 2026-03-04T21:54:18; properties : sourceUrl : https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls; https://www.trade.gov/consolidated-screening-list; entity : NK-3jH6iaqrYruQzyYXLJHH2G; endDate : 2010-05-29; authorityId : 74 F.R. 62560 11/30/09; authority : Denied Persons List (DPL) - Bureau of Industry and Security; Department of the Commerce - International Trade Administration; programUrl : https://www.bis.gov/licensing/end-user-guidance/denied-persons-list-dpl; country : us; programId : US-BIS-DPL; program : Denied Persons List (DPL) - Bureau of Industry and Security; startDate : 2009-11-30; target : | | Datasets: | us_trade_csl |
Macy THONG
| Id: | NK-3r8hQkqnaSfUfCD9JQK4Lr | | Name: | Macy THONG | | Type: | Person | | Description : | topics : role.pep; title : Ms; email : macy.thong.m.c@singhealth.com.sg; position : Chief Financial Officer; sourceUrl : https://www.sgdi.gov.sg/ministries/moh/others/snec/departments/domains--departments/departments/finance; https://www.sgdi.gov.sg/ministries/moh/others/snec; country : sg; name : Macy THONG; positionOccupancies : id : sg-gov-86c4e7843dbbea1b3f64e614e874664c2b3a4546; caption : Occupancy; schema : Occupancy; referents : ; datasets : sg_gov_dir; first_seen : 2025-02-14T11:49:46; last_seen : 2026-03-25T00:00:02; last_change : 2025-02-14T11:49:46; properties : holder : NK-3r8hQkqnaSfUfCD9JQK4Lr; status : current; post : id : sg-gov-2b9bb81eed3a0a75d8ae1f751db49f47f90a8bd1; caption : Chief Financial Officer, SINGAPORE NATIONAL EYE CENTRE; schema : Position; referents : ; datasets : sg_gov_dir; first_seen : 2025-02-14T11:49:46; last_seen : 2026-03-25T00:00:02; last_change : 2025-02-14T11:49:46; properties : name : Chief Financial Officer, SINGAPORE NATIONAL EYE CENTRE; country : sg; target : ; target : ; id : sg-gov-94b01a554a06be8630386c593f9eb13664868f86; caption : Occupancy; schema : Occupancy; referents : ; datasets : sg_gov_dir; first_seen : 2025-02-14T11:49:46; last_seen : 2026-03-25T00:00:02; last_change : 2025-02-14T11:49:46; properties : holder : NK-3r8hQkqnaSfUfCD9JQK4Lr; status : current; post : id : sg-gov-4b0288f041f170e4f65862af10e5071862abd10e; caption : Chief Financial Officer, Finance, (Domains / Departments, SNEC, MOH); schema : Position; referents : ; datasets : sg_gov_dir; first_seen : 2025-02-14T11:49:46; last_seen : 2026-03-25T00:00:02; last_change : 2025-02-14T11:49:46; properties : country : sg; name : Chief Financial Officer, Finance, (Domains / Departments, SNEC, MOH); target : ; target : | | Datasets: | sg_gov_dir |
SNG Chern Wei
| Id: | NK-3uQVvWCXP7ekD8HQtv3Tps | | Name: | SNG Chern Wei | | Type: | Person | | Description : | sourceUrl : https://www.sgdi.gov.sg/ministries/moe/statutory-boards/seab; https://www.sgdi.gov.sg/ministries/moe; email : sng_chern_wei@moe.gov.sg; country : sg; name : SNG Chern Wei; position : Deputy Director-General of Education (Curriculum); Member; topics : role.pep; title : Mr; positionOccupancies : id : sg-gov-66c53e1ada2f4dc546506ada640bdbe133fb8af8; caption : Occupancy; schema : Occupancy; referents : ; datasets : sg_gov_dir; first_seen : 2024-10-23T08:42:45; last_seen : 2026-03-25T00:00:02; last_change : 2024-10-23T08:42:45; properties : post : id : sg-gov-161062a97daeba7def297d656b068bc89b0b4781; caption : Member of the board, SINGAPORE EXAMINATIONS AND ASSESSMENT BOARD; schema : Position; referents : ; datasets : sg_gov_dir; first_seen : 2024-10-23T08:42:45; last_seen : 2026-03-25T00:00:02; last_change : 2024-10-23T08:42:45; properties : name : Member of the board, SINGAPORE EXAMINATIONS AND ASSESSMENT BOARD; country : sg; target : ; holder : NK-3uQVvWCXP7ekD8HQtv3Tps; status : current; target : ; id : sg-gov-79a47e007e351e6c5e9d6b42d9b30eae9ec09f28; caption : Occupancy; schema : Occupancy; referents : ; datasets : sg_gov_dir; first_seen : 2024-10-23T08:42:45; last_seen : 2026-03-25T00:00:02; last_change : 2024-10-23T08:42:45; properties : post : id : sg-gov-7d481844908db6edd9e6a6c9e76c57b2a0dc4891; caption : Deputy Director-General of Education (Curriculum), MINISTRY OF EDUCATION; schema : Position; referents : ; datasets : sg_gov_dir; first_seen : 2024-10-23T08:42:45; last_seen : 2026-03-25T00:00:02; last_change : 2024-10-23T08:42:45; properties : name : Deputy Director-General of Education (Curriculum), MINISTRY OF EDUCATION; country : sg; target : ; holder : NK-3uQVvWCXP7ekD8HQtv3Tps; status : current; target : | | Datasets: | sg_gov_dir |
Geraldine ONG Siok Kean
| Id: | NK-3xzXe4dCC5cHHTKWmLz647 | | Name: | Geraldine ONG Siok Kean | | Type: | Person | | Description : | topics : role.pep; country : sg; email : geraldine.ong.s.k@singhealth.com.sg; position : Chief Financial Officer; name : Geraldine ONG Siok Kean; sourceUrl : https://www.sgdi.gov.sg/ministries/moh/others/nccs; https://www.sgdi.gov.sg/ministries/moh/others/nccs/departments/co/departments/fin; positionOccupancies : id : sg-gov-795209487c06fea960db786402f98b7f486b203b; caption : Occupancy; schema : Occupancy; referents : ; datasets : sg_gov_dir; first_seen : 2025-02-14T11:49:46; last_seen : 2026-03-25T00:00:02; last_change : 2025-02-14T11:49:46; properties : status : current; post : id : sg-gov-6d136758d801076b0b9c38399b99d655e79cea3b; caption : Chief Financial Officer, Finance, (CO, NCCS, MOH); schema : Position; referents : ; datasets : sg_gov_dir; first_seen : 2025-02-14T11:49:46; last_seen : 2026-03-25T00:00:02; last_change : 2025-02-14T11:49:46; properties : name : Chief Financial Officer, Finance, (CO, NCCS, MOH); country : sg; target : ; holder : NK-3xzXe4dCC5cHHTKWmLz647; target : ; id : sg-gov-ecd028acc6ea7fc026d43f173f0c01ac6ff0b07f; caption : Occupancy; schema : Occupancy; referents : ; datasets : sg_gov_dir; first_seen : 2025-02-14T11:49:46; last_seen : 2026-03-25T00:00:02; last_change : 2025-02-14T11:49:46; properties : post : id : sg-gov-d2d7fd0233a2719319ebc96975826a3fe051e277; caption : Chief Financial Officer, NATIONAL CANCER CENTRE SINGAPORE; schema : Position; referents : ; datasets : sg_gov_dir; first_seen : 2025-02-14T11:49:46; last_seen : 2026-03-25T00:00:02; last_change : 2025-02-14T11:49:46; properties : name : Chief Financial Officer, NATIONAL CANCER CENTRE SINGAPORE; country : sg; target : ; holder : NK-3xzXe4dCC5cHHTKWmLz647; status : current; target : | | Datasets: | sg_gov_dir |
Siska Dwiastuti TJANDRAKUSUMA
| Id: | NK-4BxHkQEpggpnndkKSGRTks | | Name: | Siska Dwiastuti TJANDRAKUSUMA | | Type: | Person | | Description : | topics : role.pep; country : sg; title : Ms; sourceUrl : https://www.sgdi.gov.sg/ministries/moh/others/imh/departments/cd/departments/epip; https://www.sgdi.gov.sg/ministries/moh/others/imh/departments/cd/departments/ddp/departments/ands; https://www.sgdi.gov.sg/ministries/moh/others/imh/departments/cd/departments/ddp; email : sd.tjandrakusuma@nhghealth.com.sg; name : Siska Dwiastuti TJANDRAKUSUMA; position : Assistant Director (Ops); Assistant Director; positionOccupancies : id : sg-gov-397c5cc761b0df786c57924a485da22413a7c34d; caption : Occupancy; schema : Occupancy; referents : ; datasets : sg_gov_dir; first_seen : 2025-02-14T11:49:46; last_seen : 2026-03-25T00:00:02; last_change : 2025-02-14T11:49:46; properties : status : current; post : id : sg-gov-5c0d9a75dc67ba48364f5c43b4471c3b18b8eed6; caption : Assistant Director, Officer, Adult Neurodevelopmental Service, (DDP, CD, IMH, MOH); schema : Position; referents : ; datasets : sg_gov_dir; first_seen : 2025-02-14T11:49:46; last_seen : 2026-03-25T00:00:02; last_change : 2025-02-14T11:49:46; properties : name : Assistant Director, Officer, Adult Neurodevelopmental Service, (DDP, CD, IMH, MOH); country : sg; target : ; holder : NK-4BxHkQEpggpnndkKSGRTks; target : ; id : sg-gov-c7e4e03bdc52b2102ad4df45d31c3cf0e75f6748; caption : Occupancy; schema : Occupancy; referents : ; datasets : sg_gov_dir; first_seen : 2025-09-10T00:51:37; last_seen : 2026-03-25T00:00:02; last_change : 2025-09-10T00:51:37; properties : status : current; post : id : sg-gov-7f9d9173de70c09916608d06baf5674cfc371ef0; caption : Assistant Director (Ops), Dept Of Psychosis, (CD, IMH, MOH); schema : Position; referents : ; datasets : sg_gov_dir; first_seen : 2025-09-10T00:51:37; last_seen : 2026-03-25T00:00:02; last_change : 2025-09-10T00:51:37; properties : country : sg; name : Assistant Director (Ops), Dept Of Psychosis, (CD, IMH, MOH); target : ; holder : NK-4BxHkQEpggpnndkKSGRTks; target : ; id : sg-gov-f4b0e3bfba0eb288d449839c26e6b541fd5771e0; caption : Occupancy; schema : Occupancy; referents : ; datasets : sg_gov_dir; first_seen : 2025-02-14T11:49:46; last_seen : 2026-03-25T00:00:02; last_change : 2025-02-14T11:49:46; properties : post : id : sg-gov-ac790c8862c7e80198edc88d84a1ee3603000cb6; caption : Assistant Director (Ops), Dept Of Developmental Psychiatry, (CD, IMH, MOH); schema : Position; referents : ; datasets : sg_gov_dir; first_seen : 2025-02-14T11:49:46; last_seen : 2026-03-25T00:00:02; last_change : 2025-02-14T11:49:46; properties : country : sg; name : Assistant Director (Ops), Dept Of Developmental Psychiatry, (CD, IMH, MOH); target : ; holder : NK-4BxHkQEpggpnndkKSGRTks; status : current; target : | | Datasets: | sg_gov_dir |
CHOY Yong Cong
| Id: | NK-4JJACPVY8paL8koWiDENdG | | Name: | CHOY Yong Cong | | Type: | Person | | Description : | name : CHOY Yong Cong; title : Mr; position : Director; topics : role.pep; country : sg; email : CHOY_Yong_Cong@mddi.gov.sg; sourceUrl : https://www.sgdi.gov.sg/ministries/mddi/departments/qpsu; https://www.sgdi.gov.sg/ministries/mddi/departments/iad; positionOccupancies : id : sg-gov-05e1d3add1114eedcffc8e01fe50cfca88c0908e; caption : Occupancy; schema : Occupancy; referents : ; datasets : sg_gov_dir; first_seen : 2025-08-13T00:00:01; last_seen : 2026-03-25T00:00:02; last_change : 2025-08-13T00:00:01; properties : post : id : sg-gov-75f4b449a171a6528a4e3edf0f166f7f3e6b33ee; caption : Director, QUANTUM POLICY AND STRATEGY UNIT; schema : Position; referents : ; datasets : sg_gov_dir; first_seen : 2025-08-13T00:00:01; last_seen : 2026-03-25T00:00:02; last_change : 2025-08-13T00:00:01; properties : country : sg; name : Director, QUANTUM POLICY AND STRATEGY UNIT; target : ; holder : NK-4JJACPVY8paL8koWiDENdG; status : current; target : ; id : sg-gov-994e3aa3bb5d00395b2abbd9237cc72de2bd6bf5; caption : Occupancy; schema : Occupancy; referents : ; datasets : sg_gov_dir; first_seen : 2025-02-14T11:49:46; last_seen : 2026-03-25T00:00:02; last_change : 2025-02-14T11:49:46; properties : status : current; post : id : sg-gov-12b9ff7cb590e94347f2aeb3b90a227ea678ce93; caption : Director, INTERNATIONAL AFFAIRS DIVISION; schema : Position; referents : ; datasets : sg_gov_dir; first_seen : 2025-02-14T11:49:46; last_seen : 2026-03-25T00:00:02; last_change : 2025-02-14T11:49:46; properties : name : Director, INTERNATIONAL AFFAIRS DIVISION; country : sg; target : ; holder : NK-4JJACPVY8paL8koWiDENdG; target : | | Datasets: | sg_gov_dir |
Desmond TAN Kek Chon
| Id: | NK-4KWnKoELCWaEq5bhghhKTg | | Name: | Desmond TAN Kek Chon | | Type: | Person | | Description : | email : Desmond_TAN@nea.gov.sg; desmond_tan@nea.gov.sg; name : Desmond TAN Kek Chon; position : Group Director (Infrastructure and Engineering Group); Group Director; sourceUrl : https://www.sgdi.gov.sg/ministries/mse/statutory-boards/nea/departments/ieg; https://www.sgdi.gov.sg/ministries/mse/statutory-boards/nea; topics : role.pep; country : sg; positionOccupancies : id : sg-gov-5296fa1349668361fde62f6fb427aef7b1293fdb; caption : Occupancy; schema : Occupancy; referents : ; datasets : sg_gov_dir; first_seen : 2024-10-23T08:42:45; last_seen : 2026-03-25T00:00:02; last_change : 2024-10-23T08:42:45; properties : status : current; post : id : sg-gov-59cf0dba7b416142f1a99b60d23299ff5e230f8d; caption : Group Director (Infrastructure and Engineering Group), NATIONAL ENVIRONMENT AGENCY; schema : Position; referents : ; datasets : sg_gov_dir; first_seen : 2024-10-23T08:42:45; last_seen : 2026-03-25T00:00:02; last_change : 2024-10-23T08:42:45; properties : country : sg; name : Group Director (Infrastructure and Engineering Group), NATIONAL ENVIRONMENT AGENCY; target : ; holder : NK-4KWnKoELCWaEq5bhghhKTg; target : ; id : sg-gov-ec250f6ecaff6f638b54c121d6db7d78bbca2ce5; caption : Occupancy; schema : Occupancy; referents : ; datasets : sg_gov_dir; first_seen : 2025-02-14T11:49:46; last_seen : 2026-03-25T00:00:02; last_change : 2025-02-14T11:49:46; properties : post : id : sg-gov-26cc130cf1d7e33b14bb81738762c739f735cd3c; caption : Group Director, INFRASTRUCTURE & ENGINEERING GROUP, (NEA, MSE); schema : Position; referents : ; datasets : sg_gov_dir; first_seen : 2025-02-14T11:49:46; last_seen : 2026-03-25T00:00:02; last_change : 2025-02-14T11:49:46; properties : name : Group Director, INFRASTRUCTURE & ENGINEERING GROUP, (NEA, MSE); country : sg; target : ; holder : NK-4KWnKoELCWaEq5bhghhKTg; status : current; target : | | Datasets: | sg_gov_dir |
Siddhartha SANYAL
| Id: | NK-4SbSVq2jYJSGhwLDCwmjqv | | Name: | Siddhartha SANYAL | | Type: | Person | | Description : | position : Director; topics : role.pep; sourceUrl : https://www.sgdi.gov.sg/ministries/moh/others/ttsh/departments/op/departments/ao/departments/meco; https://www.sgdi.gov.sg/ministries/moh/others/ttsh/departments/op/departments/ao/departments/amksco; country : sg; email : siddhartha.sanyal@nhghealth.com.sg; title : Dr; name : Siddhartha SANYAL; positionOccupancies : id : sg-gov-34d39ec8e55162f7d45a88820b8388ee57035029; caption : Occupancy; schema : Occupancy; referents : ; datasets : sg_gov_dir; first_seen : 2025-02-14T11:49:46; last_seen : 2026-03-25T00:00:02; last_change : 2025-02-14T11:49:46; properties : holder : NK-4SbSVq2jYJSGhwLDCwmjqv; status : current; post : id : sg-gov-0fa408c6d1b3998f8c87a44ba9c91166798a4408; caption : Director, MEC Operations, (AO, OP, TTSH, MOH); schema : Position; referents : ; datasets : sg_gov_dir; first_seen : 2025-02-14T11:49:46; last_seen : 2026-03-25T00:00:02; last_change : 2025-02-14T11:49:46; properties : country : sg; name : Director, MEC Operations, (AO, OP, TTSH, MOH); target : ; target : ; id : sg-gov-7a066baf890c915e5c2f3c104d88a65969d25771; caption : Occupancy; schema : Occupancy; referents : ; datasets : sg_gov_dir; first_seen : 2025-02-14T11:49:46; last_seen : 2026-03-25T00:00:02; last_change : 2025-02-14T11:49:46; properties : holder : NK-4SbSVq2jYJSGhwLDCwmjqv; status : current; post : id : sg-gov-733e29d0aef220b403f107d976edff777ad8235f; caption : Director, AMKSC Operations, (AO, OP, TTSH, MOH); schema : Position; referents : ; datasets : sg_gov_dir; first_seen : 2025-02-14T11:49:46; last_seen : 2026-03-25T00:00:02; last_change : 2025-02-14T11:49:46; properties : country : sg; name : Director, AMKSC Operations, (AO, OP, TTSH, MOH); target : ; target : | | Datasets: | sg_gov_dir |
Shore Shipping Inc
| Id: | NK-4fLAwhwuhgGgB5u8bwGgjm | | Name: | Shore Shipping Inc | | Type: | Company | | Description : | topics : poi; imoNumber : IMO6404317; country : sg; sourceUrl : https://war-sanctions.gur.gov.ua/transport/ships/637; name : Shore Shipping Inc; sanctions : id : ua-ws-09396c6bfaf1da29b11d1c3fa780baeec94906bf; caption : Sanction; schema : Sanction; referents : ; datasets : ua_war_sanctions; first_seen : 2025-10-06T14:15:21; last_seen : 2026-03-27T05:41:01; last_change : 2026-02-05T14:54:48; properties : sourceUrl : https://war-sanctions.gur.gov.ua/en; country : ua; programId : UA-WS-MARE; programUrl : https://war-sanctions.gur.gov.ua/transport/ships/637; authority : ГУР МО України; entity : NK-4fLAwhwuhgGgB5u8bwGgjm; target : ; unknownLinkTo : id : ua-ws-2ea1aeedebdb9c1259ba41a2dfd6c565a9bd1e8d; caption : Other link; schema : UnknownLink; referents : ; datasets : ua_war_sanctions; first_seen : 2025-10-06T14:15:21; last_seen : 2026-03-27T05:41:01; last_change : 2025-10-06T14:15:21; properties : object : id : NK-Vtm4xzvQUdbBgnzUcvPCUk; caption : ION; schema : Vessel; referents : ua-ws-be50f80925da02016c4dd0fd79c701b785d9d2ac; ua-ws-vessel-637; datasets : ua_war_sanctions; first_seen : 2025-10-06T14:15:21; last_seen : 2026-03-27T05:41:01; last_change : 2026-02-20T05:41:01; properties : topics : poi; mare.shadow; mmsi : 613003744; previousName : Front Archer; Calypso; Ataulfo Alves; Ataul; Iona; Mega Eagle; pastFlags : no; cm; lr; bs; type : Crude Oil Tanker; buildDate : 2000; grossRegisteredTonnage : 80086; programId : UA-WS-MARE; notes : The Maduro-Khamenei Oil Alliance; Iran's 'ghost armada'; flag : kn; name : ION; imoNumber : IMO9183271; deadweightTonnage : 153071; callSign : TJMC144; description : The tanker is involved in transporting Iranian crude oil, exporting russian crude oil from russian ports in the Baltic Sea and the Pacific region to third countries, and engaging in deceptive, high-risk shipping practices (AIS manipulation/spoofing). br The international non-governmental organization Greenpeace classifies the tanker as part of a shadow fleet of tankers that transport russian oil around the world via the Baltic Sea and the Kadetsky Channel area in the Bay of Mecklenburg, posing a threat to the surrounding environment. br The tanker resorted to manipulating its AIS signal while loading crude oil from Sirri Island (Iran) in August 2021, as well as falsifying its MMSI, posing as another vessel, while unloading Iranian oil in Banyas (Syria) in September 2021. In particular, during the unloading of Iranian oil in Banyas (Syria) in September 2021, according to AIS data, the vessel was anchored west of the Cypriot STS transfer zone, while simultaneously sending AIS messages from Spain. br Since russia's full-scale invasion of Ukraine in February 2022, more than 100 vessels that previously helped Iran export oil are now helping russia transport russian crude oil and petroleum products. br Many tankers involved in transporting Iranian oil to countries such as China are also involved in Venezuelan trade, including tanker IMO 9183271. On June 11, 2022, Venezuelan leader Nicolás Maduro and former Iranian President Ebrahim Raisi signed a 20-year cooperation agreement to expand ties in the oil and petrochemical industries, as well as in the military and economic spheres. Since then, bilateral ties have begun to develop. Most cargo is transported by ships belonging to the sanctioned National Iranian Tanker Company (NITC) in both directions. A significant number of ships flying under foreign (non-Iranian) flags are also involved in this trade. br On February 12, 2026, Ukraine imposed sanctions on the vessel.; sourceUrl : https://war-sanctions.gur.gov.ua/transport/ships/637; target : 1; subject : NK-4fLAwhwuhgGgB5u8bwGgjm; role : commerce_manager; startDate : 2024-08-18; target : ; ownershipOwner : id : ua-ws-63be2d66f1e8d89843fabc197b9445ab2c1c84b1; caption : Ownership; schema : Ownership; referents : ; datasets : ua_war_sanctions; first_seen : 2025-10-06T14:15:21; last_seen : 2026-03-27T05:41:01; last_change : 2025-10-06T14:15:21; properties : role : owner; asset : id : NK-Vtm4xzvQUdbBgnzUcvPCUk; caption : ION; schema : Vessel; referents : ua-ws-be50f80925da02016c4dd0fd79c701b785d9d2ac; ua-ws-vessel-637; datasets : ua_war_sanctions; first_seen : 2025-10-06T14:15:21; last_seen : 2026-03-27T05:41:01; last_change : 2026-02-20T05:41:01; properties : topics : poi; mare.shadow; mmsi : 613003744; previousName : Front Archer; Calypso; Ataulfo Alves; Ataul; Iona; Mega Eagle; pastFlags : no; cm; lr; bs; type : Crude Oil Tanker; buildDate : 2000; grossRegisteredTonnage : 80086; programId : UA-WS-MARE; notes : The Maduro-Khamenei Oil Alliance; Iran's 'ghost armada'; flag : kn; name : ION; imoNumber : IMO9183271; deadweightTonnage : 153071; callSign : TJMC144; description : The tanker is involved in transporting Iranian crude oil, exporting russian crude oil from russian ports in the Baltic Sea and the Pacific region to third countries, and engaging in deceptive, high-risk shipping practices (AIS manipulation/spoofing). br The international non-governmental organization Greenpeace classifies the tanker as part of a shadow fleet of tankers that transport russian oil around the world via the Baltic Sea and the Kadetsky Channel area in the Bay of Mecklenburg, posing a threat to the surrounding environment. br The tanker resorted to manipulating its AIS signal while loading crude oil from Sirri Island (Iran) in August 2021, as well as falsifying its MMSI, posing as another vessel, while unloading Iranian oil in Banyas (Syria) in September 2021. In particular, during the unloading of Iranian oil in Banyas (Syria) in September 2021, according to AIS data, the vessel was anchored west of the Cypriot STS transfer zone, while simultaneously sending AIS messages from Spain. br Since russia's full-scale invasion of Ukraine in February 2022, more than 100 vessels that previously helped Iran export oil are now helping russia transport russian crude oil and petroleum products. br Many tankers involved in transporting Iranian oil to countries such as China are also involved in Venezuelan trade, including tanker IMO 9183271. On June 11, 2022, Venezuelan leader Nicolás Maduro and former Iranian President Ebrahim Raisi signed a 20-year cooperation agreement to expand ties in the oil and petrochemical industries, as well as in the military and economic spheres. Since then, bilateral ties have begun to develop. Most cargo is transported by ships belonging to the sanctioned National Iranian Tanker Company (NITC) in both directions. A significant number of ships flying under foreign (non-Iranian) flags are also involved in this trade. br On February 12, 2026, Ukraine imposed sanctions on the vessel.; sourceUrl : https://war-sanctions.gur.gov.ua/transport/ships/637; target : 1; startDate : 2024-08-18; owner : NK-4fLAwhwuhgGgB5u8bwGgjm; target : | | Datasets: | ua_war_sanctions |
Arctic Emerald No 2 Lng Shpg
| Id: | NK-4uBEGuiiC85vkN8AxB6jZH | | Name: | Arctic Emerald No 2 Lng Shpg | | Type: | Company | | Description : | topics : poi; imoNumber : IMO4301737; country : sg; sourceUrl : https://war-sanctions.gur.gov.ua/transport/ships/1000; name : Arctic Emerald No 2 Lng Shpg; ownershipOwner : id : ua-ws-31f74f3592a4b92c7c654b2a6ed6e066dd2971d6; caption : Ownership; schema : Ownership; referents : ; datasets : ua_war_sanctions; first_seen : 2025-10-06T14:15:21; last_seen : 2026-03-27T05:41:01; last_change : 2025-10-06T14:15:21; properties : role : owner; asset : id : NK-fSsah5wg9de6mRny3SMM3j; caption : NORTH MOON; schema : Vessel; referents : tokyo-mou-psc-9a616849af6a8b97983ca7cf2f515c3908635939; ch-seco-92194; eu-oj-6c2eedfe077ddf98e4d29bea84be82c75a2bd6c2; ua-ws-vessel-1000; ua-ws-1253ea56993ff5435fc3e29dafbb3406094cb52a; datasets : ua_war_sanctions; first_seen : 2025-10-06T14:15:21; last_seen : 2026-03-27T05:41:01; last_change : 2026-02-16T18:52:25; properties : imoNumber : IMO9958303; flag : sg; callSign : 9V8192; deadweightTonnage : 93286; topics : poi; programId : UA-WS-MARE; mmsi : 563231400; description : On May 20, 2025, the EU imposed sanctions, which enter into force on May 21, 2025, on the vessel for promoting or supporting actions/policies aimed at the exploitation, development or expansion of the energy sector in russia, including energy infrastructure. br On June 03, 2025, the sanctions imposed by Switzerland on the vessel came into force. br On July 20 and August 12, 2025, the EU and Switzerland, respectively, excluded tanker IMO 9958303 from the list of sanctioned vessels.; buildDate : 2024; name : NORTH MOON; type : LNG Tanker; sourceUrl : https://war-sanctions.gur.gov.ua/transport/ships/1000; grossRegisteredTonnage : 115555; target : 1; owner : NK-4uBEGuiiC85vkN8AxB6jZH; startDate : 2024-11-12; target : ; sanctions : id : ua-ws-9e4466208715f561ac3f439d7180de30a078769e; caption : Sanction; schema : Sanction; referents : ; datasets : ua_war_sanctions; first_seen : 2025-10-06T14:15:21; last_seen : 2026-03-27T05:41:01; last_change : 2026-02-05T14:54:48; properties : programUrl : https://war-sanctions.gur.gov.ua/transport/ships/1000; authority : ГУР МО України; country : ua; programId : UA-WS-MARE; sourceUrl : https://war-sanctions.gur.gov.ua/en; entity : NK-4uBEGuiiC85vkN8AxB6jZH; target : | | Datasets: | ua_war_sanctions |
Hazel MOI
| Id: | NK-52N9QVnqvcHbmF6uqLpqQz | | Name: | Hazel MOI | | Type: | Person | | Description : | sourceUrl : https://www.sgdi.gov.sg/ministries/mof/statutory-boards/acra/departments/i-td; topics : role.pep; name : Hazel MOI; country : sg; position : Divisional Director/ Chief Digital Information Officer; title : Ms; email : Hazel_MOI@acra.gov.sg; positionOccupancies : id : sg-gov-c38e73c81b6ffcb90e407f8b99fcb8c9befbfbb9; caption : Occupancy; schema : Occupancy; referents : ; datasets : sg_gov_dir; first_seen : 2025-04-16T00:00:02; last_seen : 2026-03-25T00:00:02; last_change : 2025-04-16T00:00:02; properties : post : id : sg-gov-c08e51b796c3e2a40079dbdb379c094aca194961; caption : Divisional Director/ Chief Digital Information Officer, Divisional Director, INFORMATION AND TECHNOLOGY DIVISION, (ACRA, MOF); schema : Position; referents : ; datasets : sg_gov_dir; first_seen : 2025-04-02T00:00:02; last_seen : 2026-03-25T00:00:02; last_change : 2025-04-02T00:00:02; properties : country : sg; name : Divisional Director/ Chief Digital Information Officer, Divisional Director, INFORMATION AND TECHNOLOGY DIVISION, (ACRA, MOF); target : ; status : current; holder : NK-52N9QVnqvcHbmF6uqLpqQz; target : | | Datasets: | sg_gov_dir |
COMPUTER FOCUS SERVICES PTE. LTD.
| Id: | NK-5ST6i4M3vfyUncCF6WyZ4A | | Name: | COMPUTER FOCUS SERVICES PTE. LTD. | | Type: | LegalEntity | | Description : | name : COMPUTER FOCUS SERVICES PTE. LTD.; country : sg; topics : export.control; address : 18 JALAN KECHIL #06-22 EASTERN MANSION, SINGAPORE 1543; programId : US-BIS-DPL; sanctions : id : trade-csl-441ff089919fe253fffebeca7283a0041f396846; caption : Denied Persons List (DPL) - Bureau of Industry and Security; schema : Sanction; referents : ; datasets : us_trade_csl; first_seen : 2025-10-01T21:53:01; last_seen : 2026-03-27T09:53:01; last_change : 2026-03-04T21:54:18; properties : endDate : 2005-06-16; program : Denied Persons List (DPL) - Bureau of Industry and Security; authority : Denied Persons List (DPL) - Bureau of Industry and Security; Department of the Commerce - International Trade Administration; sourceUrl : https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls; https://www.trade.gov/consolidated-screening-list; startDate : 1995-06-16; entity : NK-5ST6i4M3vfyUncCF6WyZ4A; programId : US-BIS-DPL; programUrl : https://www.bis.gov/licensing/end-user-guidance/denied-persons-list-dpl; country : us; authorityId : 60 F.R. 32940 6/26/95; target : | | Datasets: | us_trade_csl |
ISIS-Bangladesh
| Id: | NK-5VLiRkyPp9Cm9GSeDr86hQ | | Name: | ISIS-Bangladesh | | Type: | Company | | Description : | alias : Khalifah's Soldiers in Bengal; Jma’atul Mujahideen Bangladesh (JIMB); JMB; ISIS-BANGLADESH; Islamic State in Bangladesh; Jamayetul Mujahideen Bangladesh; Neo-Jamaat-ul Mujahideen Banladesh; Abu Jandal al-Bangali; Jamaat-ul Mujahideen Bangladesh; Jamaat-ul-Mujahideen India; Caliphate in Bangladesh; Jamaat ulMujahideen Hindustan; Caliphate Bangladesh; Jama'atul Mujahideen Bangladesh; Khalifah's Soldiers in Bangladesh; Jamaat Mujahideen Bangladesh; Soldiers of the Caliphate in Bangladesh; New-LMB; Caliphate's Soldiers in Bangladesh; Soldiers of the Caliphate Bangladesh; Islamic State Bangladesh; Daesh – Bangladesh; Abu Landal al-Bangali; Neo-Jamaat-ul Mujahideen Bangladesh; createdAt : 2018-06-21; programId : AU-UNSC1373; IN-UAPA; AU-TERROR; US-FTO219; US-TERR; CA-UNSC1373; address : Singapore; Sylhet Bangladesh; Dhaka Bangladesh; Jhenaidah -; Rangpur -; Sylhet -; DHAKA -; Dhaka -; Dakka Banladesh Sylhet Bangladeş Jhenaidah Bangladeş, Singapur; Bangladesh; Rangpur Bangladesh; Jhenaidah Bangladesh; topics : sanction.counter; crime.terror; sanction; debarment; export.control; addressEntity : id : addr-97f92ef40499486960c1149ed52e20dceb8058f2; caption : Dhaka -; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : country : bd; full : Dhaka -; city : Dhaka; target : ; id : addr-56096aea851fdc08f55bb0eb7b5f2e92cf8f8ff8; caption : Jhenaidah -; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : city : Jhenaidah; full : Jhenaidah -; country : bd; target : ; id : addr-dd0fcbcb6d7e74b19d2b38c972fb74aa1ce61505; caption : Rangpur -; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : city : Rangpur; country : bd; full : Rangpur -; target : ; id : addr-b23feec3ace1aa3e28b598b1fc550f483a548c7b; caption : Sylhet -; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : country : bd; full : Sylhet -; city : Sylhet; target : ; id : NK-Kak44CaqDYsjXMewjY6uZp; caption : -, Bangladesh; schema : Address; referents : addr-dd361ee4de2a57e029ca651540b504f0bab520f5; datasets : jp_mof_sanctions; eu_fsf; un_sc_sanctions; ar_repet; ch_seco_sanctions; au_dfat_sanctions; first_seen : 2023-11-02T16:57:01; last_seen : 2026-03-27T12:42:02; last_change : 2025-12-18T14:58:49; properties : country : bd; full : Bangladesh,; Bangladesh; -, BANGLADESH; -, Bangladesh; target : ; country : sg; bd; name : Jamaat-Ul- Mujahideen (JMB); ISIS-BANGLADEŞ; ISIS-Bangladesh; Jama'at Mujahideen Bangladesh; ネオJMB; Jamaat-ul-Mujahideen Bangladesh; Jama’at Mujahideen Bangladesh; Neo-Jama'at Mujahideen Bangladesh; Islamic State – Bangladesh; SOLDIERS OF THE CALIPHATE IN BANGLADESH; notes : Islamic State – Bangladesh is a violent extremist group that was formed in August 2014, when a group of unidentified Bangladeshi nationals pledged allegiance to the Islamic State and vowed to organize Bengali Muslims under the leadership of IS Chief Abu-Bakr al-Baghdadi. The group's primary goal is uniting the world under one Muslim caliphate. To achieve this, the group encourages followers in Bangladesh to target the country's political leaders, parliamentarians, and members of the security forces and law enforcement, as well as non-Muslims. The group was thought to have been led by a now deceased Canadian-Bangladeshi, who was one of two masterminds of the 2016 attack on the Holey Artisan café in Dhaka resulting in the deaths of twenty two people, mostly foreigners. Members were likely responsible for a February 2020 improvised explosive device explosion at a traffic police box in Chittagong, among other attacks. Investigative reports from 2024 indicate IS-B members in Bangladesh prisons continue to conduct online communication and operations to coordinate terrorist activities and generate funds.; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=23843; https://www.mha.gov.in/sites/default/files/2024-10/42JMB_28102024.pdf; http://www.publicsafety.gc.ca/cnt/ntnl-scrt/cntr-trrrsm/lstd-ntts/crrnt-lstd-ntts-en.aspx; https://permid.org/1-5096765315; https://www.mha.gov.in/en/commoncontent/list-of-organisations-designated-‘terrorist-organizations’-under-section-35-of; modifiedAt : 2025-12-04; status : Active; permId : 5096765315; weakAlias : New-JMB; ISB; Neo-JMB; ISISB; uniqueEntityId : S4XVDAGV8GL4; sanctions : id : au-dfat-d5bf58715a014b5b2427cdbc22779fb2f4fa6ff4; caption : 1373 (2001); schema : Sanction; referents : ; datasets : au_dfat_sanctions; first_seen : 2025-05-23T14:02:03; last_seen : 2026-03-27T12:02:02; last_change : 2025-11-06T16:45:24; properties : authority : Department of Foreign Affairs and Trade; provisions : Targeted financial sanction; program : 1373 (2001); entity : NK-5VLiRkyPp9Cm9GSeDr86hQ; startDate : 2024-03-01; country : au; programUrl : https://www.dfat.gov.au/international-relations/security/sanctions/sanctions-regimes/counter-terrorism-unsc-1373-sanctions-regime; programId : AU-UNSC1373; sourceUrl : https://www.dfat.gov.au/international-relations/security/sanctions/Pages/sanctions; listingDate : 2024-03-01; target : ; id : au-to-23333c948556196f9ed0f09114316e616ab89514; caption : Sanction; schema : Sanction; referents : ; datasets : au_listed_terrorist_orgs; first_seen : 2025-08-15T11:17:06; last_seen : 2026-03-27T05:17:01; last_change : 2025-09-11T05:17:01; properties : authority : Attorney-General of Australia; startDate : 2021-06-09; entity : NK-5VLiRkyPp9Cm9GSeDr86hQ; sourceUrl : https://www.nationalsecurity.gov.au/what-australia-is-doing/terrorist-organisations/listed-terrorist-organisations; country : au; programUrl : https://www.nationalsecurity.gov.au/what-australia-is-doing/terrorist-organisations/protocol-for-listing; reason : Listed as terrorist organisation under Criminal Code Act 1995; programId : AU-TERROR; target : ; id : au-to-31f56e38a45bc8a9e7a1d837cff2854662045c8c; caption : Sanction; schema : Sanction; referents : ; datasets : au_listed_terrorist_orgs; first_seen : 2025-08-15T11:17:06; last_seen : 2026-03-27T05:17:01; last_change : 2025-09-11T05:17:01; properties : entity : NK-5VLiRkyPp9Cm9GSeDr86hQ; sourceUrl : https://www.nationalsecurity.gov.au/what-australia-is-doing/terrorist-organisations/listed-terrorist-organisations; reason : Listed as terrorist organisation under Criminal Code Act 1995; startDate : 2018-06-09; programId : AU-TERROR; programUrl : https://www.nationalsecurity.gov.au/what-australia-is-doing/terrorist-organisations/protocol-for-listing; authority : Attorney-General of Australia; country : au; target : ; id : ca-lte-51398aad40005fa26b04cd6b6b2de10ed713f391; caption : Sanction; schema : Sanction; referents : ; datasets : ca_listed_terrorists; first_seen : 2025-10-17T14:35:49; last_seen : 2026-03-27T06:53:01; last_change : 2025-10-17T18:53:02; properties : programId : CA-UNSC1373; programUrl : https://laws-lois.justice.gc.ca/eng/acts/A-11.7/index.html; sourceUrl : https://www.publicsafety.gc.ca/cnt/ntnl-scrt/cntr-trrrsm/lstd-ntts/crrnt-lstd-ntts-en.aspx; country : ca; entity : NK-5VLiRkyPp9Cm9GSeDr86hQ; authority : Public Safety Canada; target : ; id : in-mha-324e33336b9a2fdab4df6d800249ce55d5b3ed55; caption : TERRORIST ORGANISATIONS LISTED IN THE FIRST SCHEDULE OF THE UNLAWFUL ACTIVITIES (PREVENTION) ACT, 1967; schema : Sanction; referents : ; datasets : in_mha_banned; first_seen : 2024-11-08T13:36:51; last_seen : 2026-03-26T20:08:02; last_change : 2025-05-23T20:08:03; properties : authority : Ministry of Home Affairs; country : in; program : TERRORIST ORGANISATIONS LISTED IN THE FIRST SCHEDULE OF THE UNLAWFUL ACTIVITIES (PREVENTION) ACT, 1967; authorityId : 42; sourceUrl : https://www.mha.gov.in/en/divisionofmha/counter-terrorism-and-counter-radicalization-division; programId : IN-UAPA; entity : NK-5VLiRkyPp9Cm9GSeDr86hQ; programUrl : https://www.mha.gov.in/en/banned-organisations; target : ; id : ja-mof-1d8d4695c6c09ff6c677caa9b43751fc4b8baea6; caption : 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; schema : Sanction; referents : ; datasets : jp_mof_sanctions; first_seen : 2023-04-20T12:01:20; last_seen : 2026-03-27T12:38:02; last_change : 2023-04-20T12:01:20; properties : sourceUrl : https://www.mof.go.jp/policy/international_policy/gaitame_kawase/gaitame/economic_sanctions/gaiyou.html; authorityId : 37; program : 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; startDate : 2020-03-31; authority : Ministry of Finance; country : jp; entity : NK-5VLiRkyPp9Cm9GSeDr86hQ; target : ; id : mymoha-316cd8833e0ebb4f31a77b2fa3c5026e8150f836; caption : Sanction; schema : Sanction; referents : ; datasets : my_moha_sanctions; first_seen : 2023-07-14T10:43:26; last_seen : 2026-03-20T20:08:01; last_change : 2025-09-04T09:55:17; properties : sourceUrl : https://www.moha.gov.my/utama/index.php/en/component/content/article/350-list-of-ministries-of-home-affairs; authority : Ministry of Home Affairs (Kementerian Dalam Negeri); entity : NK-5VLiRkyPp9Cm9GSeDr86hQ; authorityId : KDN.K.7-2019; listingDate : 2019-05-21; country : my; target : ; id : ofac-b8993e88429e2129a2e68fa98c0b1d8a8bf7bda7; caption : FTO; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2025-06-02T12:10:03; properties : reason : Executive Order 13224 (Terrorism); INA; country : us; provisions : FTO; Block; SDGT; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/counter-terrorism-sanctions; summary : Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; programId : US-TERR; authorityId : 23843; entity : NK-5VLiRkyPp9Cm9GSeDr86hQ; program : FTO; authority : Office of Foreign Assets Control; target : ; id : tr-fcib-38bc8ca55ce2930e1afa09b62fdc98f834fc66fd; caption : Asset freezes pursuant to Article 6 of Law No. 6415, targeting individuals and entities based on requests made by foreign governments.; schema : Sanction; referents : ; datasets : tr_fcib; first_seen : 2024-09-05T12:48:48; last_seen : 2026-03-27T10:10:01; last_change : 2026-01-30T10:10:02; properties : sourceUrl : https://en.hmb.gov.tr/fcib-tf-current-list; https://ms.hmb.gov.tr/uploads/sites/2/2026/01/B-YABANCI-ULKE-TALEPLERINE-ISTINADEN-MALVARLIKLARI-DONDURULANLAR-6415-SAYILI-KANUN-6.-MADDE-972ff13d63fcaf1d.xlsx; program : Asset freezes pursuant to Article 6 of Law No. 6415, targeting individuals and entities based on requests made by foreign governments.; listingDate : 2020-02-21; country : tr; authority : Republic of Türkiye Ministry of Treasury and Finance - Financial Crimes Investigation Board; entity : NK-5VLiRkyPp9Cm9GSeDr86hQ; description : YABANCI DEVLET TALEPLERİ KAPSAMINDA; target : ; id : us-dos-fto-8e4d2d3c8da478d9445f57a330690302e14b1f00; caption : Sanction; schema : Sanction; referents : ; datasets : us_state_terrorist_orgs; first_seen : 2025-04-25T06:54:02; last_seen : 2026-03-27T06:54:02; last_change : 2025-09-13T06:54:02; properties : programUrl : https://www.congress.gov/crs-product/IF10613; authority : U.S. Department of State; programId : US-FTO219; entity : NK-5VLiRkyPp9Cm9GSeDr86hQ; country : us; startDate : 2018-02-28; sourceUrl : https://www.state.gov/foreign-terrorist-organizations/; target : ; id : usgsa-3e97e2ec5a78f73e08358bb2ca1364689e25f92b; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2025-04-02T07:55:02; properties : authorityId : S4MR6HJ64; provisions : Prohibition/Restriction; program : Reciprocal; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; listingDate : 2018-06-21; authority : TREAS-OFAC; startDate : 2025-03-28; summary : PII data has been masked from view; country : us; entity : NK-5VLiRkyPp9Cm9GSeDr86hQ; target : | | Datasets: | jp_mof_sanctions; us_trade_csl; tw_shtc; au_listed_terrorist_orgs; us_sam_exclusions; permid; us_ofac_sdn; us_state_terrorist_orgs; au_dfat_sanctions; ca_listed_terrorists; in_mha_banned; tr_fcib; my_moha_sanctions |
GLENN HORIZON OFFSHORE PTE LTD
| Id: | NK-5WuCPq3RP4VXNGe7Typ4Bv | | Name: | GLENN HORIZON OFFSHORE PTE LTD | | Type: | Company | | Description : | createdAt : 2022-10-11; name : GLENN HORIZON OFFSHORE PTE LTD; country : sg; uniqueEntityId : XF84UJG9DU69; topics : debarment; address : 180 CECIL STREET, #12-04, BANGKOK BANK BUILDING, RAFFLES PLACE 069546; sanctions : id : usgsa-d2229b22586cceb21919a48cd93b4fee6225e07f; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2023-05-28T01:57:19; last_seen : 2026-03-27T08:51:33; last_change : 2025-05-24T07:55:07; properties : listingDate : 2022-10-11; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; country : us; startDate : 2013-09-19; entity : NK-5WuCPq3RP4VXNGe7Typ4Bv; provisions : Ineligible (Proceedings Completed); authority : NAVY; authorityId : S4MR4BHMC; program : Reciprocal; endDate : 2034-03-18; target : | | Datasets: | us_sam_exclusions |
YAP Him Hoo, PPA(P), PPA(G), PBS
| Id: | NK-5hrQneayExL5CDZZzmBd6u | | Name: | YAP Him Hoo, PPA(P), PPA(G), PBS | | Type: | Person | | Description : | position : Commissioner of Parks & Recreation and Deputy Chief Executive Officer (PDS); Deputy Chief Executive Officer; name : YAP Him Hoo, PPA(P), PPA(G), PBS; country : sg; topics : role.pep; email : yap_him_hoo@nparks.gov.sg; title : Dr; sourceUrl : https://www.sgdi.gov.sg/ministries/mnd/statutory-boards/nparks; https://www.sgdi.gov.sg/ministries/mnd/statutory-boards/nparks/departments/pdsc; positionOccupancies : id : sg-gov-8f01b866739a7a6c32e5b6d99b3b3d516f770feb; caption : Occupancy; schema : Occupancy; referents : ; datasets : sg_gov_dir; first_seen : 2025-10-08T00:31:36; last_seen : 2026-03-25T00:00:02; last_change : 2025-10-08T00:31:36; properties : status : current; post : id : sg-gov-da25610d93cf51eaf918c74b5ace825120fe1eac; caption : Deputy Chief Executive Officer, PROFESSIONAL DEVELOPMENT & SERVICES CLUSTER, (NPARKS, MND); schema : Position; referents : ; datasets : sg_gov_dir; first_seen : 2025-10-08T00:31:36; last_seen : 2026-03-25T00:00:02; last_change : 2025-10-08T00:31:36; properties : name : Deputy Chief Executive Officer, PROFESSIONAL DEVELOPMENT & SERVICES CLUSTER, (NPARKS, MND); country : sg; target : ; holder : NK-5hrQneayExL5CDZZzmBd6u; target : ; id : sg-gov-ac905c4ec47272b1d6528e88f79ef6f5fd79fdf6; caption : Occupancy; schema : Occupancy; referents : ; datasets : sg_gov_dir; first_seen : 2024-10-23T08:42:45; last_seen : 2026-03-25T00:00:02; last_change : 2024-10-23T08:42:45; properties : post : id : sg-gov-d4dbab4b2abb8f8200d334b309e31bebc826414c; caption : Commissioner of Parks & Recreation and Deputy Chief Executive Officer (PDS), NATIONAL PARKS BOARD; schema : Position; referents : ; datasets : sg_gov_dir; first_seen : 2024-10-23T08:42:45; last_seen : 2026-03-25T00:00:02; last_change : 2024-10-23T08:42:45; properties : name : Commissioner of Parks & Recreation and Deputy Chief Executive Officer (PDS), NATIONAL PARKS BOARD; country : sg; target : ; status : current; holder : NK-5hrQneayExL5CDZZzmBd6u; target : | | Datasets: | sg_gov_dir |
LIM Der Shing
| Id: | NK-5oke2738mgihLUjmosxox4 | | Name: | LIM Der Shing | | Type: | Person | | Description : | sourceUrl : https://www.sgdi.gov.sg/ministries/minlaw/statutory-boards/ipos; title : Mr; position : Member; name : LIM Der Shing; country : sg; topics : role.pep; email : dershing@angelcentral.co; positionOccupancies : id : sg-gov-30001310481f411aab905ed22c0e613daf177e35; caption : Occupancy; schema : Occupancy; referents : ; datasets : sg_gov_dir; first_seen : 2024-10-23T08:42:45; last_seen : 2026-03-25T00:00:02; last_change : 2024-10-23T08:42:45; properties : holder : NK-5oke2738mgihLUjmosxox4; post : id : sg-gov-c213152a3263615b4cbd9038f730bc5989cc4ec6; caption : Member of the board, INTELLECTUAL PROPERTY OFFICE OF SINGAPORE; schema : Position; referents : ; datasets : sg_gov_dir; first_seen : 2024-10-23T08:42:45; last_seen : 2026-03-25T00:00:02; last_change : 2024-10-23T08:42:45; properties : name : Member of the board, INTELLECTUAL PROPERTY OFFICE OF SINGAPORE; country : sg; target : ; status : current; target : | | Datasets: | sg_gov_dir |
Skyverse Pte. Ltd.
| Id: | NK-5qydxqtW8stkqovZcHzdoR | | Name: | Skyverse Pte. Ltd. | | Type: | LegalEntity | | Description : | address : #14-08, Keppel Bay Tower, 1 Harbourfront Avenue Singapore 98632 SG; #14-08, Keppel Bay Tower, 1 Harbourfront Avenue, 98632; topics : export.control; name : Skyverse Pte. Ltd.; alias : Skyverse; country : sg; programId : US-BIS-EL; sanctions : id : trade-csl-c0490715bf986e8c6d51cbca6e203a4f220a16a2; caption : Entity List (EL) - Bureau of Industry and Security; schema : Sanction; referents : ; datasets : us_trade_csl; first_seen : 2025-05-15T18:53:04; last_seen : 2026-03-27T09:53:01; last_change : 2026-03-04T21:54:18; properties : sourceUrl : https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls; https://www.trade.gov/consolidated-screening-list; startDate : 2024-12-02; authority : Entity List (EL) - Bureau of Industry and Security; Department of the Commerce - International Trade Administration; programId : US-BIS-EL; program : Entity List (EL) - Bureau of Industry and Security; country : us; authorityId : 89 FR 96837; programUrl : https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list; reason : For all items subject to the EAR. (See §744.11 of the EAR).; provisions : Presumption of denial; entity : NK-5qydxqtW8stkqovZcHzdoR; target : | | Datasets: | tw_shtc; us_trade_csl |
PHOON Kok Kwang
| Id: | NK-63iEg3uTuS2BHwAGMFgJaX | | Name: | PHOON Kok Kwang | | Type: | Person | | Description : | country : sg; name : PHOON Kok Kwang; topics : role.pep; title : Prof; sourceUrl : https://www.sgdi.gov.sg/ministries/mot/statutory-boards/caas; position : Member; positionOccupancies : id : sg-gov-9ef4078faaeaba3b5249fe81bf27cfd436f9a15f; caption : Occupancy; schema : Occupancy; referents : ; datasets : sg_gov_dir; first_seen : 2024-10-23T08:42:45; last_seen : 2026-03-25T00:00:02; last_change : 2024-10-23T08:42:45; properties : post : id : sg-gov-9f91c088b6d8705f4323a070ee5a1b0c9599863d; caption : Member of the board, CIVIL AVIATION AUTHORITY OF SINGAPORE; schema : Position; referents : ; datasets : sg_gov_dir; first_seen : 2024-10-23T08:42:45; last_seen : 2026-03-25T00:00:02; last_change : 2024-10-23T08:42:45; properties : country : sg; name : Member of the board, CIVIL AVIATION AUTHORITY OF SINGAPORE; target : ; holder : NK-63iEg3uTuS2BHwAGMFgJaX; status : current; target : | | Datasets: | sg_gov_dir |
Сплендент Текнолоджіс Лімітед
| Id: | NK-647PZXSoNeRBi9tsCCiT2Z | | Name: | Сплендент Текнолоджіс Лімітед | | Type: | Company | | Description : | registrationNumber : 202116808M; 202116808M (UEN); country : sg; programId : SECO-UKRAINE; EU-RUS; UA-SA1644; phone : +6531384118; address : 73 Upper Paya Lebar Road, #06-01c, Centro Bianco, 534818 Singapore; 73 Upper Paya Lebar Road, #06-01c, Centro Bianco, Singapore 534818; 5000, Ang Mo Kio Ave. 5, #04-05 Techplace Ii, Singapore 089053; Singapore, 73 Ayer Paya Lebar Road, 06-01c, Centro Bianco, 534818; Singapore, 5 Ang Mo Kio Avenue, #04-05, Techplace Li, 089053; Сінгапур, 73 Апе Пая Лєбар Дорога, офіс 06-01c, Центро Біянко, 534818; 5000, Ang Mo Kio Ave. 5, #04-05 Techplace Ii, Singapore 089053, Singapore; Сінгапур, Анг Мо Кіо Авеню 5, офіс 04-05, Техплейс Лі, 089053; addressEntity : id : addr-478fa017f147ca76be09ed6c034027084f731f9d; caption : 5000, Ang Mo Kio Ave. 5, #04-05 Techplace Ii, Singapore 089053, Singapore; schema : Address; referents : ; datasets : ch_seco_sanctions; first_seen : 2025-03-04T00:00:00; last_seen : 2026-03-27T12:09:01; last_change : 2025-03-04T00:00:00; properties : city : Singapore; postalCode : 089053; full : 5000, Ang Mo Kio Ave. 5, #04-05 Techplace Ii, Singapore 089053, Singapore; street : 5000, Ang Mo Kio Ave. 5, #04-05 Techplace Ii; country : sg; target : ; id : NK-ZkKLuc8FHXxjwHadmg4vBR; caption : 73 Upper Paya Lebar Road, #06-01c, Centro Bianco, 534818 Singapore; schema : Address; referents : addr-05b45116a9880a2b6603d65a708b9c539ba4bcab; addr-337dd1b5c0fa71afc35de7b4c6127119bc58803d; datasets : ch_seco_sanctions; first_seen : 2025-03-04T00:00:00; last_seen : 2026-03-27T12:09:01; last_change : 2025-03-04T00:00:00; properties : street : 73 Upper Paya Lebar Road, #06-01c, Centro Bianco; full : 73 Upper Paya Lebar Road, #06-01c, Centro Bianco, 534818 Singapore; postalCode : 534818; city : Singapore; target : ; name : Splendent Technologies Pte Ltd; Сплендент Текнолоджіс Лімітед; website : http://www.splendentpte.net/index.aspx; modifiedAt : 2025-03-04; email : milay@splendentpte.net; createdAt : 2025-03-04; topics : sanction; sourceUrl : https://permid.org/1-5092522349; https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX:32025D0394; https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX:32025D0931; opencorporatesUrl : https://opencorporates.com/companies/sg/202116808M; permId : 5092522349; incorporationDate : 2021-05-11; jurisdiction : sg; status : Active; alias : Splendent Teknolodzhis Limited; sanctions : id : ch-seco-87aeac40403ec35d5cf63759c0637199d4f54953; caption : 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; schema : Sanction; referents : ; datasets : ch_seco_sanctions; first_seen : 2025-03-04T00:00:00; last_seen : 2026-03-27T12:09:01; last_change : 2025-05-15T00:00:00; properties : programUrl : https://www.seco.admin.ch/seco/de/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos/sanktionsmassnahmen/massnahmen-zur-vermeidung-der-umgehung-internationaler-sanktione.; startDate : 2025-03-04; country : ch; listingDate : 2025-03-04; authority : State Secretariat for Economic Affairs; program : 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; entity : NK-647PZXSoNeRBi9tsCCiT2Z; programId : SECO-UKRAINE; authorityId : 90088; sourceUrl : https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html; target : ; id : eu-oj-48915ee7b659e7da985d3174e553ea551eb00c7e; caption : Sanction; schema : Sanction; referents : ; datasets : eu_journal_sanctions; first_seen : 2025-08-13T16:25:01; last_seen : 2026-03-27T12:25:02; last_change : 2025-08-13T16:25:01; properties : country : eu; authority : Council of the European Union; sourceUrl : https://docs.google.com/spreadsheets/d/1rauQMdCYTjTwmSzqfUvur1SfkCGYwfRn6_e5_oX39EY/edit?gid=0#gid=0; programId : EU-RUS; startDate : 2025-02-25; programUrl : https://sanctionsmap.eu/#/main/details/61,26/; entity : NK-647PZXSoNeRBi9tsCCiT2Z; target : ; id : eu-oj-f8bfd79cbdd72f6395960e0023b337ff4bcaf5c1; caption : Sanction; schema : Sanction; referents : ; datasets : eu_journal_sanctions; first_seen : 2025-08-13T16:25:01; last_seen : 2026-03-27T12:25:02; last_change : 2025-08-13T16:25:01; properties : entity : NK-647PZXSoNeRBi9tsCCiT2Z; country : eu; sourceUrl : https://docs.google.com/spreadsheets/d/1rauQMdCYTjTwmSzqfUvur1SfkCGYwfRn6_e5_oX39EY/edit?gid=0#gid=0; startDate : 2025-02-25; programUrl : https://sanctionsmap.eu/#/main/details/61,26/; authority : Council of the European Union; programId : EU-RUS; target : ; id : ua-nsdc-3dfda0c0a15acc938ee5144571f8656cbd993271; caption : 472/2025; schema : Sanction; referents : ; datasets : ua_nsdc_sanctions; first_seen : 2025-07-08T18:22:02; last_seen : 2026-03-27T08:22:02; last_change : 2026-01-06T08:22:01; properties : duration : Десять років; country : ua; authority : Кабінет Міністрів України; National Security and Defense Council; sourceUrl : https://www.president.gov.ua/documents/4722025-55649; https://drs.nsdc.gov.ua/; reason : рішення та регламенти Ради Європейського Союзу щодо забезпечення національних інтересів та національної безпеки України; provisions : запобігання виведенню капіталів за межі України; заборона на набуття у власність земельних ділянок; обмеження, часткове чи повне припинення транзиту ресурсів, польотів та перевезень територією України; блокування активів - тимчасове позбавлення права користуватися та розпоряджатися активами, що належать фізичній або юридичній особі, а також активами, щодо яких така особа може прямо чи опосередковано (через інших фізичних або юридичних осіб) вчиняти дії, тотожні за змістом здійсненню права розпорядження ними; заборона здійснення публічних та оборонних закупівель товарів, робіт і послуг у юридичних осіб-резидентів іноземної держави державної форми власності та юридичних осіб, частка статутного капіталу яких знаходиться у власності іноземної держави, а також публічних та оборонних закупівель у інших суб’єктів господарювання, що здійснюють продаж товарів, робіт, послуг походженням з іноземної держави, до якої застосовано санкції згідно з цим Законом; припинення дії торговельних угод, спільних проектів та промислових програм у певних сферах, зокрема у сфері безпеки та оборони; зупинення виконання економічних та фінансових зобов’язань; заборона участі у приватизації, оренді державного майна резидентами іноземної держави та особами, які прямо чи опосередковано контролюються резидентами іноземної держави або діють в їх інтересах; обмеження торговельних операцій; заборона передання технологій, прав на об’єкти права інтелектуальної власності; programUrl : https://drs.nsdc.gov.ua/; startDate : 2025-07-08; endDate : 2035-07-08; authorityId : 25047212200056; entity : NK-647PZXSoNeRBi9tsCCiT2Z; programId : UA-SA1644; status : active; program : 472/2025; target : | | Datasets: | eu_journal_sanctions; opencorporates; ch_seco_sanctions; ua_nsdc_sanctions; permid |
2Rivers PTE LTD
| Id: | NK-6XEbtdcYrMdPsXbZqogCB3 | | Name: | 2Rivers PTE LTD | | Type: | Company | | Description : | notes : (Date of UN designation: 2025-07-18); 2Rivers PTE Ltd is a Singapore-based oil-trading company.; 2Rivers PTE Ltd is a Singapore-based oil-trading company. Along with 2Rivers DMCC, also owned by Vetus Investments, it forms the 2Rivers Group, previously known as Coral Energy. The 2Rivers Group enables shipments and export of Russian oil, notably from Rosneft, by concealing the actual origin of the oil. In particular, the 2Rivers Group controls a large proportion of the vessels in Russia’s so-called “shadow fleet”. The 2Rivers Group continues to operate the same network as Coral Energy, which includes associated entities such as Nord Axis and Bellatrix Energy, regardless of its change in name and ownership, as demonstrated by the connection between the previous owner and the new management. Furthermore, the energy sector, in particular the oil sector, is a sector providing substantial revenue to the Russian Government. Therefore, 2Rivers PTE Ltd is significantly frustrating the provisions of Regulation (EU) No 833/2014, in particular Article 3m. It is also involved in economic sectors providing a substantial source of revenue to the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine.; Place of registration: Singapore; Type d’entité : société à responsabilité limitée
Lieu d’enregistrement : Singapour
Date d’enregistrement : 11/12/2014
Numéro d’enregistrement : 549300V3GQ2MCTQAIV68; Disqualified; Registration number: 549300V3GQ2MCTQAIV68; 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.; 549300V3GQ2MCTQAIV68 (regnumber-Registration Number) (on 2014-12-11); Type of entity: Limited Liability Company; Transport sanctions: where transport sanctions apply, a ship owned, controlled, chartered or operated by a designated person is prohibited from entering a port in the UK, may be given a movement or a port entry direction, can be detained, and will be refused permission to register on the UK Ship Register or have its existing registration terminated. Similarly, an aircraft owned, chartered or operated by a designated person is prohibited from overflying or landing in the UK, may be given a movement direction, can be detained or moved to a specified airport, and will be refused permission to register on the CAA Aircraft Register or have its existing registration terminated. This also includes a prohibition of technical assistance relating to aircraft and ships: a prohibition on the provision of technical assistance relating to aircraft or ships will prevent a person from directly or indirectly providing technical assistance to, or for the benefit of, the designated person, where that technical assistance relates to an aircraft or ship. The Director Disqualification Sanction was imposed on 09/04/2025.; sourceUrl : https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX:32025D1478; https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=8278; https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202501476; https://permid.org/1-5044707839; https://find-and-update.company-information.service.gov.uk/disqualified-officers/corporate/sRJJmCA8rBeWxaOxBIiDNn9n28I; name : 2Rivers PTE LTD; Coral Energy PTE Ltd; 2RIVERS PTE. LTD.; 2Rivers; 2Rivers Pte Ltd; Coral Energy Group; ТОВ "2Ріверс ПіТіІ"; Coral Energy PTE LTD; topics : corp.disqual; sanction; alias : Coral Energy PTE Ltd; 2Rivers; TOV "2Rivers PiTiI"; addressEntity : id : addr-3cdb468c075c8473ec6368eebfb3fd5717d9a28b; caption : 336 Smith Street, #04-304, New Bridge Centre, Singapore 050336, SINGAPORE; schema : Address; referents : ; datasets : eu_fsf; first_seen : 2025-07-24T10:57:11; last_seen : 2026-03-27T10:57:01; last_change : 2025-07-24T10:57:11; properties : street : 336 Smith Street, #04-304, New Bridge Centre; city : Singapore; postalCode : 050336; country : sg; full : 336 Smith Street, #04-304, New Bridge Centre, Singapore 050336, SINGAPORE; target : ; id : addr-a9d9f78d3832e8187c655a661a1abf2d0312072a; caption : 336 Smith Street #04-304, New Bridge Centre 050336, Singapore; schema : Address; referents : ; datasets : ch_seco_sanctions; first_seen : 2026-01-13T00:09:01; last_seen : 2026-03-27T12:09:01; last_change : 2026-01-13T00:09:01; properties : full : 336 Smith Street, #04-304, New Bridge Centre, 050336, Singapore; 336 Smith Street #04-304, New Bridge Centre 050336, Singapore; street : 336 Smith Street, #04-304, New Bridge Centre; 336 Smith Street #04-304; city : New Bridge Centre; country : sg; postalCode : 050336; target : ; country : sg; modifiedAt : 2026-01-13; incorporationDate : 2014-12-11; 2010-04-08; address : 336 Smith Street, #04-304, New Bridge Centre, Singapore 050336, SINGAPORE; New Bridge Centre, 336 Smith Street, '050336, Singapore; 33 Ubi Avenue 3, Vertex, 408868, Singapore; 336 Smith Street, #04-304, New Bridge Centre, 050336, Singapore; 336 Smith Street, #04-304, New Bridge; 320 SERANGOON ROAD, #13-05 CENTRIUM SQUARE, Singapore 218108, 01; 336 Smith Street, #04-304, New Bridge Centre, Singapour 050336; New Bridge Centre, 336 Smith Street, 050336, Singapore; Centre, Singapour 050336, Singapour; Республіка Сінгапур, 050336 (336 Smith Street, #04-304, New Bridge Centre, Singapore 050336, Singapore); 336, Smith Street ,#04-304 ,New Bridge Centre, 050336, Singapore; New Bridge Centre, 336 Smith Street, Singapore, 50336; programId : SECO-UKRAINE; GB-RUS; EU-UKR; UA-SA1644; createdAt : 2025-08-12; registrationNumber : 549300V3GQ2MCTQAIV68; 201007478M; leiCode : 549300V3GQ2MCTQAIV68; opencorporatesUrl : https://opencorporates.com/companies/sg/201007478M; legalForm : société à responsabilité limitée; Company (Local); jurisdiction : sg; permId : 5044707839; website : https://coralenergy.ch/; status : Active; taxNumber : 549300V3GQ2MCTQAIV68; 201007478М; sanctions : id : be-fod-ecb99d22c83c63b6304c9cb9ce1b6eec8afd22fb; caption : Sanction; schema : Sanction; referents : ; datasets : be_fod_sanctions; first_seen : 2025-12-01T20:51:03; last_seen : 2026-03-27T12:19:32; last_change : 2025-12-01T20:51:03; properties : country : be; listingDate : 2025-07-19; sourceUrl : https://finance.belgium.be/en/treasury/financial-sanctions; entity : NK-6XEbtdcYrMdPsXbZqogCB3; reason : 2025/1476 (OJ L202501476); authority : Federal Public Service Finance; programId : EU-UKR; target : ; id : ch-seco-7a05f95fdb157713058750699cbedc67ee6caf27; caption : 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; schema : Sanction; referents : ; datasets : ch_seco_sanctions; first_seen : 2025-08-12T00:00:00; last_seen : 2026-03-27T12:09:01; last_change : 2026-01-13T00:09:01; properties : program : 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; programUrl : https://www.seco.admin.ch/seco/de/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos/sanktionsmassnahmen/massnahmen-zur-vermeidung-der-umgehung-internationaler-sanktione.; entity : NK-6XEbtdcYrMdPsXbZqogCB3; startDate : 2025-08-12; 2026-01-13; country : ch; authorityId : 95729; sourceUrl : https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html; authority : State Secretariat for Economic Affairs; programId : SECO-UKRAINE; listingDate : 2025-08-12; 2026-01-13; target : ; id : eu-fsf-41137c6976e9b3ceb5dc44af89907e59a012315c; caption : UKR; schema : Sanction; referents : ; datasets : eu_fsf; first_seen : 2025-07-24T10:57:11; last_seen : 2026-03-27T10:57:01; last_change : 2025-07-24T10:57:11; properties : programUrl : https://sanctionsmap.eu/#/main/details/35,36/; program : UKR; programId : EU-UKR; listingDate : 2025-07-19; authority : Directorate‑General for Financial Stability, Financial Services and Capital Markets Union; sourceUrl : https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202501476; authorityId : EU.13393.34; entity : NK-6XEbtdcYrMdPsXbZqogCB3; startDate : 2025-07-18; country : eu; reason : 2025/1476 (OJ L202501476); target : ; id : fr-ga-7798b08b2617b14b639bdfd7fd97f0142c847a7a; caption : (UE) 2025/1476 du 18/07/2025 (UE Ukraine intégrité territoriale - R (UE) 269/2014); schema : Sanction; referents : ; datasets : fr_tresor_gels_avoir; first_seen : 2025-07-22T12:58:02; last_seen : 2026-03-27T09:58:01; last_change : 2026-01-06T06:58:02; properties : program : (UE) 2025/1476 du 18/07/2025 (UE Ukraine intégrité territoriale - R (UE) 269/2014); reason : 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.; programUrl : https://sanctionsmap.eu/#/main/details/35,36/; entity : NK-6XEbtdcYrMdPsXbZqogCB3; country : fr; authority : Direction Générale du Trésor; sourceUrl : https://gels-avoirs.dgtresor.gouv.fr/; programId : EU-UKR; target : ; id : gb-coh-e7e43bedf02c34944473d0b823a4bafaf796bac2; caption : Sanction; schema : Sanction; referents : ; datasets : gb_coh_disqualified; first_seen : 2025-10-31T00:33:02; last_seen : 2026-03-27T12:33:01; last_change : 2025-10-31T00:33:02; properties : reason : section: 3A; description_identifier: disqualification under sanctions regulation; act: sanctions anti money laundering act 2018; recordId : RUS2380; entity : NK-6XEbtdcYrMdPsXbZqogCB3; authority : The Insolvency Service; sourceUrl : https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A; country : gb; startDate : 2025-04-09; target : ; id : gb-fcdo-b167230a162429346e72a00a9114f15032a5106a; caption : The Russia (Sanctions) (EU Exit) Regulations 2019; schema : Sanction; referents : ; datasets : gb_fcdo_sanctions; first_seen : 2024-12-17T12:06:54; last_seen : 2026-03-27T12:40:02; last_change : 2026-01-08T10:35:40; properties : provisions : Asset freeze; Director Disqualification Sanction; Transport sanctions: see 'Other information'; Transport sanctions: see "Other information"; Trust Services Sanctions; sourceUrl : https://www.gov.uk/government/publications/the-uk-sanctions-list; programUrl : https://www.gov.uk/government/collections/uk-sanctions-on-russia; authority : UK; Foreign, Commonwealth & Development Office; entity : NK-6XEbtdcYrMdPsXbZqogCB3; modifiedAt : 2025-04-09; reason : 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.; authorityId : 16716; RUS2380; program : The Russia (Sanctions) (EU Exit) Regulations 2019; country : gb; programId : GB-RUS; startDate : 2024-12-17; target : ; id : lv-sanction-41d9317d3810f530106888337bfc955dc6205832; caption : 269/2014; schema : Sanction; referents : ; datasets : lv_fiu_sanctions; first_seen : 2025-08-08T10:22:01; last_seen : 2026-03-26T10:22:01; last_change : 2025-08-08T10:22:01; properties : country : lv; reason : Persona iekļauta sankciju sarakstā; entity : NK-6XEbtdcYrMdPsXbZqogCB3; program : 269/2014; sourceUrl : https://sankcijas.fid.gov.lv/; startDate : 2025-07-24; authority : Finanšu izlūkošanas dienests; provisions : Līdzekļi; target : ; id : mc-freezes-fc8e21ce2845f84b7cb15a5913f991992ffe1a08; caption : Sanction; schema : Sanction; referents : ; datasets : mc_fund_freezes; first_seen : 2025-07-23T02:03:11; last_seen : 2026-03-27T02:02:02; last_change : 2025-10-17T14:33:55; properties : sourceUrl : https://geldefonds.gouv.mc/; provisions : Rectificatif au règlement d’exécution (UE) 2025/1476 publié le 30/07/2025; (UE) 2025/1476 du 18/07/2025; entity : NK-6XEbtdcYrMdPsXbZqogCB3; authority : La Principauté de Monaco; country : mc; reason : 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.; target : ; id : ua-nsdc-6e9bd32c64df2938d241b7e327e7aa9eca6f71af; caption : 554/2025; schema : Sanction; referents : ; datasets : ua_nsdc_sanctions; first_seen : 2025-07-27T16:22:01; last_seen : 2026-03-27T08:22:02; last_change : 2026-01-06T08:22:01; properties : provisions : запобігання виведенню капіталів за межі України; припинення дії або зупинення ліцензій та інших дозволів, одержання (наявність) яких є умовою для здійснення певного виду діяльності, зокрема, припинення дії чи зупинення дії спеціальних дозволів на користування надрами; обмеження, часткове чи повне припинення транзиту ресурсів, польотів та перевезень територією України; анулювання офіційних візитів, засідань, переговорів з питань укладення договорів чи угод; блокування активів - тимчасове позбавлення права користуватися та розпоряджатися активами, що належать фізичній або юридичній особі, а також активами, щодо яких така особа може прямо чи опосередковано (через інших фізичних або юридичних осіб) вчиняти дії, тотожні за змістом здійсненню права розпорядження ними; заборона здійснення публічних та оборонних закупівель товарів, робіт і послуг у юридичних осіб-резидентів іноземної держави державної форми власності та юридичних осіб, частка статутного капіталу яких знаходиться у власності іноземної держави, а також публічних та оборонних закупівель у інших суб’єктів господарювання, що здійснюють продаж товарів, робіт, послуг походженням з іноземної держави, до якої застосовано санкції згідно з цим Законом; припинення дії торговельних угод, спільних проектів та промислових програм у певних сферах, зокрема у сфері безпеки та оборони; зупинення виконання економічних та фінансових зобов’язань; заборона участі у приватизації, оренді державного майна резидентами іноземної держави та особами, які прямо чи опосередковано контролюються резидентами іноземної держави або діють в їх інтересах; обмеження торговельних операцій; заборона передання технологій, прав на об’єкти права інтелектуальної власності; programUrl : https://drs.nsdc.gov.ua/; duration : Десять років; status : active; authority : Кабінет Міністрів України; National Security and Defense Council; reason : рішення та регламенти Ради Європейського Союзу щодо забезпечення національних інтересів та національної безпеки України; sourceUrl : https://www.president.gov.ua/documents/5542025-55949; https://drs.nsdc.gov.ua/; country : ua; entity : NK-6XEbtdcYrMdPsXbZqogCB3; authorityId : 25055412200035; program : 554/2025; programId : UA-SA1644; endDate : 2035-07-27; startDate : 2025-07-27; target : | | Datasets: | be_fod_sanctions; gb_fcdo_sanctions; gb_coh_disqualified; ch_seco_sanctions; ext_gleif; permid; lv_fiu_sanctions; eu_fsf; mc_fund_freezes; ua_nsdc_sanctions; fr_tresor_gels_avoir; eu_journal_sanctions |
Latha D/O KUNJAPPA
| Id: | NK-6oQ4rYtTjuz5UrvWbV5tJk | | Name: | Latha D/O KUNJAPPA | | Type: | Person | | Description : | name : Latha D/O KUNJAPPA; title : Ms; topics : role.pep; country : sg; position : Senior Assistant Director; email : latha_kunjappa@judiciary.gov.sg; sourceUrl : https://www.sgdi.gov.sg/organs-of-state/fjcourts/departments/a2j; https://www.sgdi.gov.sg/organs-of-state/state-courts/departments/a2j; positionOccupancies : id : NK-bABmPNHA8h3GBz89CzjSwq; caption : Occupancy; schema : Occupancy; referents : sg-gov-7b667a74269cb287169947e162550e19fd6440e6; sg-gov-4c4712b6c5df14023542b85148d4a676a2394171; datasets : sg_gov_dir; first_seen : 2025-04-02T00:00:02; last_seen : 2026-03-25T00:00:02; last_change : 2025-04-02T00:00:02; properties : post : id : sg-gov-8605f37f8ac3f8a3810d4eb4ce9946db71cc0771; caption : Senior Assistant Director, ACCESS TO JUSTICE; schema : Position; referents : ; datasets : sg_gov_dir; first_seen : 2025-04-02T00:00:02; last_seen : 2026-03-25T00:00:02; last_change : 2025-04-02T00:00:02; properties : name : Senior Assistant Director, ACCESS TO JUSTICE; country : sg; target : ; holder : NK-6oQ4rYtTjuz5UrvWbV5tJk; status : current; target : | | Datasets: | sg_gov_dir |
Irene POW
| Id: | NK-6uT5AJT3HpcM6aEzrjMELJ | | Name: | Irene POW | | Type: | Person | | Description : | country : sg; name : Irene POW; email : Irene_POW@imda.gov.sg; topics : role.pep; sourceUrl : https://www.sgdi.gov.sg/ministries/mddi/statutory-boards/imda/departments/cdw/departments/c2r/departments/ntrc/departments/irn; https://www.sgdi.gov.sg/ministries/mddi/statutory-boards/imda/departments/cdw/departments/c2r/departments/ntrc/departments/ts; https://www.sgdi.gov.sg/ministries/mddi/statutory-boards/imda/departments/cdw/departments/c2r/departments/ntrc; position : Senior Executive to Director; positionOccupancies : id : sg-gov-9ff5640eeb19a082c3a9f920e694b23adb96f7c5; caption : Occupancy; schema : Occupancy; referents : ; datasets : sg_gov_dir; first_seen : 2025-10-08T00:31:36; last_seen : 2026-03-25T00:00:02; last_change : 2025-10-08T00:31:36; properties : holder : NK-6uT5AJT3HpcM6aEzrjMELJ; status : current; post : id : sg-gov-ab81dcb13027485daeea2f4c60c718268f6b0b5f; caption : Senior Executive to Director, INFOCOMM RESOURCE & NETWORKS, (NTRC, C2R, CDW, IMDA, MDDI); schema : Position; referents : ; datasets : sg_gov_dir; first_seen : 2025-10-08T00:31:36; last_seen : 2026-03-25T00:00:02; last_change : 2025-10-08T00:31:36; properties : name : Senior Executive to Director, INFOCOMM RESOURCE & NETWORKS, (NTRC, C2R, CDW, IMDA, MDDI); country : sg; target : ; target : ; id : sg-gov-e2ef7d72f353de7a86cd571ac5155a84b86e9d9e; caption : Occupancy; schema : Occupancy; referents : ; datasets : sg_gov_dir; first_seen : 2025-04-02T00:00:02; last_seen : 2026-03-25T00:00:02; last_change : 2025-04-02T00:00:02; properties : holder : NK-6uT5AJT3HpcM6aEzrjMELJ; status : current; post : id : sg-gov-82880e0254cb617ad12bc295d13bf8b57a90544d; caption : Senior Executive to Director, TECHNOLOGY & STANDARDS, (NTRC, C2R, CDW, IMDA, MDDI); schema : Position; referents : ; datasets : sg_gov_dir; first_seen : 2025-04-02T00:00:02; last_seen : 2026-03-25T00:00:02; last_change : 2025-04-02T00:00:02; properties : country : sg; name : Senior Executive to Director, TECHNOLOGY & STANDARDS, (NTRC, C2R, CDW, IMDA, MDDI); target : ; target : ; id : sg-gov-eef968f99544dd67297e40f6487c04964be7d883; caption : Occupancy; schema : Occupancy; referents : ; datasets : sg_gov_dir; first_seen : 2025-04-09T00:00:02; last_seen : 2026-03-25T00:00:02; last_change : 2025-04-09T00:00:02; properties : holder : NK-6uT5AJT3HpcM6aEzrjMELJ; status : current; post : id : sg-gov-c891f9f06041c49b3543b6a5ccfee4c1a86427a4; caption : Senior Executive to Director, NETWORK TECHNOLOGY & RESOURCE CLUSTER, (C2R, CDW, IMDA, MDDI); schema : Position; referents : ; datasets : sg_gov_dir; first_seen : 2025-04-09T00:00:02; last_seen : 2026-03-25T00:00:02; last_change : 2025-04-09T00:00:02; properties : name : Senior Executive to Director, NETWORK TECHNOLOGY & RESOURCE CLUSTER, (C2R, CDW, IMDA, MDDI); country : sg; target : ; target : | | Datasets: | sg_gov_dir |
BEIJING HIGHLANDER DIGITAL TECHNOLOGY CO. LTD.
| Id: | NK-76kGwjk3UdCfBCC7FSnmsP | | Name: | BEIJING HIGHLANDER DIGITAL TECHNOLOGY CO. LTD. | | Type: | Company | | Description : | name : Beijing Highlander Digital Technology Co. Ltd; Beijing Highlander Digital Technology Co., Ltd.; BEIJING HIGHLANDER DIGITAL TECHNOLOGY CO. LTD.; createdAt : 2020-09-22; uniqueEntityId : SAE5CG66KM29; country : sg; cn; address : C1902, SP Tower, Tsinghua Science Park, Haidian District, Beijing; 501, 5F, BLDG.10, NO.7 YARD, DIJIN ROAD, HAIDIAN DISTRICT, 100084 CA; Bldg 10, No. 7 yard, Dijin Rd., Haidian District, Beijing; 1 Sunview Rd, #08-43, 627615; topics : debarment; export.control; programId : US-BIS-EL; notes : (See alternate address under China).; (See alternate address under Singapore); sanctions : id : trade-csl-60d72c23566c022c1d636f3e63b49af0343d4e03; caption : Entity List (EL) - Bureau of Industry and Security; schema : Sanction; referents : ; datasets : us_trade_csl; first_seen : 2025-05-15T18:53:04; last_seen : 2026-03-27T09:53:01; last_change : 2026-03-04T21:54:18; properties : program : Entity List (EL) - Bureau of Industry and Security; sourceUrl : https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls; https://www.trade.gov/consolidated-screening-list; programUrl : https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list; programId : US-BIS-EL; startDate : 2022-06-30; reason : For all items subject to the EAR (See § 744.11 of the EAR); country : us; authority : Entity List (EL) - Bureau of Industry and Security; Department of the Commerce - International Trade Administration; provisions : Presumption of denial.; entity : NK-76kGwjk3UdCfBCC7FSnmsP; authorityId : 87 FR 38925; target : ; id : trade-csl-77bf0e316e366869028bb5f21e680cef0f1ad350; caption : Entity List (EL) - Bureau of Industry and Security; schema : Sanction; referents : ; datasets : us_trade_csl; first_seen : 2025-05-15T18:53:04; last_seen : 2026-03-27T09:53:01; last_change : 2026-03-04T21:54:18; properties : authorityId : 87 FR 38925; authority : Entity List (EL) - Bureau of Industry and Security; Department of the Commerce - International Trade Administration; reason : For all items subject to the EAR (See § 744.11 of the EAR); entity : NK-76kGwjk3UdCfBCC7FSnmsP; programUrl : https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list; programId : US-BIS-EL; program : Entity List (EL) - Bureau of Industry and Security; country : us; provisions : Presumption of denial.; sourceUrl : https://www.trade.gov/consolidated-screening-list; https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls; startDate : 2022-06-30; target : ; id : usgsa-9088514a3faaba4535808f2312edd99452b7e89c; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2023-05-28T01:57:19; last_seen : 2026-03-27T08:51:33; last_change : 2023-05-28T01:57:19; properties : country : us; authorityId : S4MRDRW7C; entity : NK-76kGwjk3UdCfBCC7FSnmsP; provisions : Ineligible (Proceedings Completed); summary : Proposed Debarment: 9-22-2020 DEBARMENT: 5-18-2021; endDate : 2030-09-21; program : Reciprocal; authority : NAVY; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; listingDate : 2020-09-22; startDate : 2020-09-22; target : | | Datasets: | us_sam_exclusions; us_trade_csl |
Hsien Cheng CHOU
| Id: | NK-77a8aPV2ZJ8jofMCyn3p8b | | Name: | Hsien Cheng CHOU | | Type: | Person | | Description : | name : Hsien Cheng CHOU; KHENG SIANG CHEW; CHOU, Hsien Cheng; lastName : CHOU; CHEW; address : c/o VEST SPECTRUM (S) PTE. LTD., Singapore; c/o TET KHAM (S) PTE. LTD.; 9 Haig Avenue, Singapore 438864; topics : debarment; sanction; idNumber : S1199192J; alias : Kheng Siang CHEW; addressEntity : id : addr-0b0fa187640dbcc97b012732a1ba7b17f4b493f4; caption : 9 Haig Avenue, Singapore 438864; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : country : sg; postalCode : 438864; city : Singapore; street : 9 Haig Avenue; full : 9 Haig Avenue, Singapore 438864; target : ; id : addr-7fb20ab69829ac668b0a38bec4276dfce616d23d; caption : c/o VEST SPECTRUM (S) PTE. LTD., Singapore; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : street : c/o VEST SPECTRUM (S) PTE. LTD.; full : c/o VEST SPECTRUM (S) PTE. LTD., Singapore; city : Singapore; country : sg; target : ; id : addr-81567016f7e31417a7ee6ac7d4c597cb0edc0e7e; caption : c/o TET KHAM (S) PTE. LTD.; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : street : c/o TET KHAM (S) PTE. LTD.; full : c/o TET KHAM (S) PTE. LTD.; country : sg; target : ; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=11268; firstName : Hsien Cheng; Kheng Siang; programId : US-NARCO; country : sg; notes : (also KHENG SIANG CHEW); (also HSIEN CHENG CHOU); createdAt : 2008-11-18; identification : id : ofac-6b5c4c731389f7403b1affdd96c31aa622c39b21; caption : S1199192J; schema : Identification; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2023-04-20T10:27:20; properties : number : S1199192J; holder : NK-77a8aPV2ZJ8jofMCyn3p8b; type : National ID No.; country : sg; target : ; sanctions : id : ofac-c01befd4e800308dd3cdf6d4975e8d638401f87c; caption : SDNTK; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2025-06-02T12:10:03; properties : programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/counter-narcotics-trafficking-sanctions; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; provisions : Block; SDNTK; country : us; authorityId : 11268; program : SDNTK; authority : Office of Foreign Assets Control; entity : NK-77a8aPV2ZJ8jofMCyn3p8b; reason : Unknown; programId : US-NARCO; target : ; id : usgsa-73f3acb63df7ffd869e35d7c17727a860060b056; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : listingDate : 2010-07-30; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; country : us; authority : TREAS-OFAC; program : Reciprocal; summary : PII data has been masked from view; entity : NK-77a8aPV2ZJ8jofMCyn3p8b; authorityId : S4MR3R6ZS; provisions : Prohibition/Restriction; target : ; id : usgsa-800353eded126a1c891139a1cc5dcc21d4f2c8c6; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : listingDate : 2008-11-18; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; country : us; summary : PII data has been masked from view; authority : TREAS-OFAC; entity : NK-77a8aPV2ZJ8jofMCyn3p8b; program : Reciprocal; provisions : Prohibition/Restriction; authorityId : S4MR3R7W2; target : | | Datasets: | us_ofac_sdn; us_sam_exclusions; us_trade_csl |
ALEX JOSE WISIDAGAMA
| Id: | NK-7AMGHNFaPiLsCGcNJHTAvJ | | Name: | ALEX JOSE WISIDAGAMA | | Type: | Person | | Description : | middleName : JOSE; lastName : WISIDAGAMA; name : ALEX WISIDAGAMA; ALEX JOSE WISIDAGAMA; notes : (also ALEX WISIDAGAMA); createdAt : 2013-10-21; topics : debarment; address : 609266; firstName : ALEX; country : sg; sanctions : id : usgsa-56cbdee91df455dede014487c71d76888fcaa049; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2023-05-28T01:57:19; last_seen : 2026-03-27T08:51:33; last_change : 2023-05-28T01:57:19; properties : startDate : 2013-10-21; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; program : Reciprocal; entity : NK-7AMGHNFaPiLsCGcNJHTAvJ; summary : Suspension: 10-21-2013 Proposed Debarment: 3-24-2016 Debarment: 7-15-2016; authority : NAVY; listingDate : 2013-10-21; country : us; endDate : 2028-10-20; provisions : Ineligible (Proceedings Completed); authorityId : S4MR4BRSS; target : ; id : usgsa-ddd33c3b7757bb93ad49d78b758fc008f58aa1e2; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2023-05-28T01:57:19; last_seen : 2026-03-27T08:51:33; last_change : 2023-05-28T01:57:19; properties : provisions : Ineligible (Proceedings Completed); summary : Suspension: 10-21-2013 Proposed Debarment: 3-24-2016 Debarment: 7-15-2016; program : Reciprocal; entity : NK-7AMGHNFaPiLsCGcNJHTAvJ; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; startDate : 2013-10-21; endDate : 2028-10-20; country : us; listingDate : 2013-10-21; authority : NAVY; authorityId : S4MR4BRSY; target : | | Datasets: | us_sam_exclusions |
YEO Su-Lin Selena
| Id: | NK-7P3SywB2Rjck9nH6BXBqUL | | Name: | YEO Su-Lin Selena | | Type: | Person | | Description : | name : YEO Su-Lin Selena; topics : role.pep; title : Ms; sourceUrl : https://www.sgdi.gov.sg/ministries/moe/statutory-boards/seab; https://www.sgdi.gov.sg/ministries/moe/statutory-boards/seab/departments/cc; position : Senior Director, Corporate Cluster; email : Selena_YEO@seab.gov.sg; country : sg; positionOccupancies : id : sg-gov-454d26e86e1b3c2831fddb33d9559880744b7e07; caption : Occupancy; schema : Occupancy; referents : ; datasets : sg_gov_dir; first_seen : 2024-10-23T08:42:45; last_seen : 2026-03-25T00:00:02; last_change : 2024-10-23T08:42:45; properties : holder : NK-7P3SywB2Rjck9nH6BXBqUL; post : id : sg-gov-6a0b45d9b4350fc6fcdf918972cb85977adb43cd; caption : Senior Director, Corporate Cluster, SINGAPORE EXAMINATIONS AND ASSESSMENT BOARD; schema : Position; referents : ; datasets : sg_gov_dir; first_seen : 2024-10-23T08:42:45; last_seen : 2026-03-25T00:00:02; last_change : 2024-10-23T08:42:45; properties : name : Senior Director, Corporate Cluster, SINGAPORE EXAMINATIONS AND ASSESSMENT BOARD; country : sg; target : ; status : current; target : ; id : sg-gov-e4c4a1acda545d551b23c7d5ee32b89bed786135; caption : Occupancy; schema : Occupancy; referents : ; datasets : sg_gov_dir; first_seen : 2025-02-14T11:49:46; last_seen : 2026-03-25T00:00:02; last_change : 2025-02-14T11:49:46; properties : status : current; post : id : sg-gov-680dd4ceeaafc202bad8ecc957c0835c6eac1a55; caption : Senior Director, Corporate Cluster, CORPORATE CLUSTER, (SEAB, MOE); schema : Position; referents : ; datasets : sg_gov_dir; first_seen : 2025-02-14T11:49:46; last_seen : 2026-03-25T00:00:02; last_change : 2025-02-14T11:49:46; properties : name : Senior Director, Corporate Cluster, CORPORATE CLUSTER, (SEAB, MOE); country : sg; target : ; holder : NK-7P3SywB2Rjck9nH6BXBqUL; target : | | Datasets: | sg_gov_dir |
Gredstone Pte Ltd
| Id: | NK-7UNHiuWGqQgWqbyLGXHCGC | | Name: | Gredstone Pte Ltd | | Type: | Company | | Description : | opencorporatesUrl : https://opencorporates.com/companies/sg/201914576G; name : Gredstone Pte Ltd; jurisdiction : sg; sourceUrl : https://permid.org/1-5090595952; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=50289; website : https://gredstone-trade.com/; country : sg; address : 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; 6 Eu Tong Sen Street, #09-09, The Central, 059817, Singapore; The Central, 6 Eu Tong Sen Street #09-09, Singapore 59817; status : Inactive; permId : 5090595952; incorporationDate : 2019-05-07; topics : sanction; debarment; export.control; taxNumber : 201914576G; programId : US-RUSHAR; addressEntity : id : addr-c32be629f4a3fafe010ef78218df104eed80f98d; caption : The Central, 6 Eu Tong Sen Street #09-09, Singapore 59817; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : country : sg; street : The Central, 6 Eu Tong Sen Street #09-09; full : The Central, 6 Eu Tong Sen Street #09-09, Singapore 59817; city : Singapore; postalCode : 59817; target : ; createdAt : 2024-09-19; uniqueEntityId : PYBMNXQ7WMQ1; directorshipOrganization : id : ofac-7c06e6b0d400eb063f6c696fec3dfa20a6fce113; caption : Leader or official of; schema : Directorship; referents : ; datasets : us_ofac_sdn; first_seen : 2024-08-23T16:10:02; last_seen : 2026-03-27T12:30:54; last_change : 2024-08-23T16:10:02; properties : organization : NK-7UNHiuWGqQgWqbyLGXHCGC; director : id : NK-iDfZzxkZHTxofntyjfubyV; caption : Aleksandr Olegovich Kalinin; schema : Person; referents : usgsa-c69a6587d8290159b56da150aee704a94f5655cf; usgsa-s4mrtln5k; ofac-50294; tw-shtc-74c4d90ff39813024f1922bf36537452f0d99ca2; datasets : tw_shtc; us_ofac_sdn; us_sam_exclusions; us_trade_csl; origin : analyst; first_seen : 2024-08-23T15:53:02; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : topics : debarment; export.control; sanction; address : MOSCOW REGION, 142600; Ulitsa Volodarskogo, 9, Apt. 21, Orekhovo - Zuyevo, Moscow Region, 142600; Ulitsa Volodarskogo, 9, Apt. 21, Orekhovo - Zuyevo Moscow Region 142600 Russia; name : Aleksandr Olegovich Kalinin; KALININ, Aleksandr Olegovich; Александр Олегович Калинин; idNumber : 4605009658; nationality : ru; lastName : Калинин; Kalinin; birthPlace : Moscow Oblast, Russia; firstName : Aleksandr; ALEKSANDR OLEGOVICH; Александр; birthDate : 1983-06-13; programId : US-RUSHAR; middleName : Olegovich; Олегович; addressEntity : addr-c7dc573bfe263c8c33b3030d17bab821fc5ef536; gender : male; passportNumber : 721066388; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=50294; country : ru; createdAt : 2024-09-19; uniqueEntityId : PYKBTNAECJK4; target : 1; role : Leader or official of; target : ; sanctions : id : ofac-b36f4d0eef343a03e2ab9f5bae7f5cf82d516e7c; caption : RUSSIA-EO14024; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2024-08-23T16:10:02; last_seen : 2026-03-27T12:30:54; last_change : 2025-06-02T12:10:03; properties : provisions : Block; RUSSIA-EO14024; entity : NK-7UNHiuWGqQgWqbyLGXHCGC; programId : US-RUSHAR; program : RUSSIA-EO14024; reason : Executive Order 14024 (Russia); authority : Office of Foreign Assets Control; country : us; summary : Secondary sanctions risk: See Section 11 of Executive Order 14024.; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/russian-harmful-foreign-activities-sanctions; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; authorityId : 50289; target : ; id : usgsa-711b5cffc922e037f658385aa0e3e5d1b649caf6; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-09-21T07:55:17; last_seen : 2026-03-27T08:51:33; last_change : 2024-09-21T07:55:17; properties : provisions : Prohibition/Restriction; program : Reciprocal; summary : PII data has been masked from view; country : us; listingDate : 2024-09-19; authorityId : S4MRTLN5D; startDate : 2024-08-23; authority : TREAS-OFAC; entity : NK-7UNHiuWGqQgWqbyLGXHCGC; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; target : ; unknownLinkTo : id : ofac-e72d7b47ecbdad8bc495f2d978808cfe0c722b55; caption : Other link; schema : UnknownLink; referents : ; datasets : us_ofac_sdn; first_seen : 2024-08-23T16:10:02; last_seen : 2026-03-27T12:30:54; last_change : 2024-08-23T16:10:02; properties : role : Providing support to; subject : NK-7UNHiuWGqQgWqbyLGXHCGC; object : id : NK-gdnQBekCRXGPCPCP4GdxMy; caption : Main Directorate of Deep-Sea Research; schema : Company; referents : usgsa-s4mrty20f; ofac-41027; ch-seco-59781; gb-coh-dc0ws5rd8ewuvoorf6u9sjwmifq; gb-fcdo-rus2743; gb-hmt-16965; eu-oj-3f9106407fffae5413d65e166b15fe2dea4916b3; usgsa-s4mrty20d; trade-csl-00cebe677e6376e5e9e052de05803c5e0dffeeb0a87d0fe071ff4e1c; usgsa-062009cc4cc9a772be4409e89d7a0524bc08504f; usgsa-s4mrty6xp; usgsa-s4mrty6xn; tw-shtc-27059806594f435f30aa4eadad383a8de216946f; eu-sancmap-6cc0ebcfdfb777a74e9e9052ecd387b3bcf442a2; ua-nsdc-33618-federalna-kazenna-ustanova-vijskova-castina-40056; jp-meti-ru-2c05abaf20710ea7444f8dfa6f3245ae1665aa81; eu-oj-55cd3ea7c6dd6a6d3a2543a790711277a034d62e; usgsa-s4mrqm7qd; ru-inn-7743763446; usgsa-381abae40ed267977521382e147aa7024b033183; usgsa-43007de78fc4415f9ae9aea3d2bb8cb096efe52f; datasets : gb_fcdo_sanctions; gb_coh_disqualified; ch_seco_sanctions; us_trade_csl; us_sam_exclusions; eu_sanctions_map; us_ofac_sdn; jp_meti_ru; ext_ru_egrul; tw_shtc; ua_nsdc_sanctions; eu_journal_sanctions; origin : analyst; SAM_Exclusions_Public_Extract_V2_26058.CSV; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:40:02; last_change : 2026-02-20T12:54:48; properties : createdAt : 2023-01-25; name : GUGI; GLAVNOYE UPRAVLENIE GLUBOKOVODSK ISSLEDOVANII; Federal State Institution Military Unit 40056; Федеральна казенна установа "Військова частина 40056"; Federal State Institution “Military Unit 40056”; ФЕДЕРАЛЬНОЕ КАЗЕННОЕ УЧРЕЖДЕНИЕ "ВОЙСКОВАЯ ЧАСТЬ 40056"; Федеральное казенное учреждение «Войсковая часть 40056"; 深海調査総局; Главное Управление Глубоководных Исследований Министерства Обороны Российской Федерации (ГУГИ); The Main Directorate of Deep-Sea Research of the Ministry of Defence of the Russian Federation; THE MAIN DIRECTORATE OF DEEP-SEA RESEARCH OF THE MINISTRY OF DEFENCE OF THE RUSSIAN FEDERATION; Main Directorate of Deep-Sea Research; Main Directorate of Deep Sea Research; Main Directorate of Deep-Sea Research of the Ministry of Defense of the Russian Federation; topics : sanction; debarment; corp.disqual; export.control; modifiedAt : 2023-08-16; notes : Russia; (also GLAVNOYE UPRAVLENIE GLUBOKOVODSK ISSLEDOVANII, FEDERAL STATE INSTITUTION MILITARY UNIT 40056, GLAVNOYE UPRAVLENIE GLUBOKOVODSK ISSLEDOVANII, FEDERAL STATE INSTITUTION MILITARY UNIT 40056); Disqualified; (also MAIN DIRECTORATE OF DEEP SEA RESEARCH); programId : US-RUSHAR; UA-SA1644; US-BIS-EL; SECO-UKRAINE; GB-RUS; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=41027; https://eur-lex.europa.eu/eli/reg/2023/2878; https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX:32025D0931; https://www.meti.go.jp/policy/external_economy/trade_control/02_export/17_russia/250912_list_russia_tokutei.pdf; https://find-and-update.company-information.service.gov.uk/disqualified-officers/corporate/DC0wS5rd8ewUvoOrf6U9SjwmIfQ; alias : 海軍水路部; Glavnoye Upravlenie Glubokovodnykh Issledovanii; Hydrographic Service of the Navy; Federal State Institution Military Unit 40056; Department of Navigation and Oceanography of the Ministry of Defence of the Russian Federation; Department of Navigation and Oceanography of the Ministry of Defense of the Russian; ロシア連邦国防省航行・海洋局; Federalna kazenna ustanova "Viiskova chastyna 40056"; ГУГИ; ФЕДЕРАЛЬНОЕ КАЗЕННОЕ УЧРЕЖДЕНИЕ ВОЙСКОВАЯ ЧАСТЬ 40056; Главное управление глубоководных исследований Министерства обороны РФ; Main Directorate of Deep-Sea Research; Department of Navigation and Oceanography of the Ministry of Defense of the Russian Federation; ogrnCode : 1097746786675; legalForm : Федеральные государственные казенные учреждения; jurisdiction : ru; innCode : 7743763446; kppCode : 774301001; address : 26A ONEZHSKAYA STR., MOSCOW, 125413; УЛ. ОНЕЖСКАЯ Д.26А, Г.МОСКВА, 125413; 26A Onezhskaya Str, Moscow, Russia, 125413; 26A Onezhskaya Str., Moscow, 125413; 8, 11 line of Vasilievsky Island St. Petersburg 199034 RU; 8, 11 line of Vasilievsky Island, St. Petersburg, 199034 Russia.; 26a Onezhskaya Str Moscow, Russia, 125413; 8, 11 line of Vasilievsky Island, St. Petersburg, 199034; Російська Федерація, 125413, м. Москва, вул. Онежська, буд. 26А (Российская Федерация, 125413, г. Москва, ул. Онежская, д. 26А); incorporationDate : 2009-12-08; email : 40056_33_1@mil.ru; country : ru; abbreviation : GUGI; weakAlias : GUGI; addressEntity : addr-8da81e50db9854ceac860e77d246c19782032f35; taxNumber : 7743763446; uniqueEntityId : JFUXFNUAWS65; HSV9E78SUF36; HSWTB12EN366; target : 1; target : | | Datasets: | us_ofac_sdn; opencorporates; us_trade_csl; tw_shtc; us_sam_exclusions; permid |
Kenta KUSANO
| Id: | NK-7Zov3XdL85rp2X3vbnDNDS | | Name: | Kenta KUSANO | | Type: | Person | | Description : | position : Chief Executive, LawNet Technology Services & Chief Technology Officer (SAL); title : MR; email : kenta_kusano@sal.org.sg; sourceUrl : https://www.sgdi.gov.sg/ministries/minlaw/committees/la/committees/sal/subsidiaries/lts; https://www.sgdi.gov.sg/ministries/minlaw/committees/la/committees/sal; country : sg; name : Kenta KUSANO; topics : role.pep; positionOccupancies : id : sg-gov-50467a164614e0d2e36184a3ab0417040755184a; caption : Occupancy; schema : Occupancy; referents : ; datasets : sg_gov_dir; first_seen : 2025-08-25T10:46:14; last_seen : 2026-03-25T00:00:02; last_change : 2025-08-25T10:46:14; properties : post : id : sg-gov-5656b1800b398411e45d26a197f341081b93e154; caption : Chief Executive, LawNet Technology Services & Chief Technology Officer (SAL), SAL EXCO, Singapore Academy of Law, (LA, MINLAW); schema : Position; referents : ; datasets : sg_gov_dir; first_seen : 2025-08-25T10:46:14; last_seen : 2026-03-25T00:00:02; last_change : 2025-08-25T10:46:14; properties : name : Chief Executive, LawNet Technology Services & Chief Technology Officer (SAL), SAL EXCO, Singapore Academy of Law, (LA, MINLAW); country : sg; target : ; status : current; holder : NK-7Zov3XdL85rp2X3vbnDNDS; target : ; id : sg-gov-9450d7505b5209d61bf118e09b6f49a33051546d; caption : Occupancy; schema : Occupancy; referents : ; datasets : sg_gov_dir; first_seen : 2025-08-25T10:46:14; last_seen : 2026-03-25T00:00:02; last_change : 2025-08-25T10:46:14; properties : holder : NK-7Zov3XdL85rp2X3vbnDNDS; status : current; post : id : sg-gov-803c7062f52a778236f0ad333dc0981aecb67664; caption : Chief Executive, LawNet Technology Services & Chief Technology Officer (SAL), Cluster Head, LAWNET TECHNOLOGY SERVICES, (SAL, LA, MINLAW); schema : Position; referents : ; datasets : sg_gov_dir; first_seen : 2025-08-25T10:46:14; last_seen : 2026-03-25T00:00:02; last_change : 2025-08-25T10:46:14; properties : country : sg; name : Chief Executive, LawNet Technology Services & Chief Technology Officer (SAL), Cluster Head, LAWNET TECHNOLOGY SERVICES, (SAL, LA, MINLAW); target : ; target : ; id : sg-gov-d8a8da6b955d2bdb67da1d1b8fefa1fb9ab02bb9; caption : Occupancy; schema : Occupancy; referents : ; datasets : sg_gov_dir; first_seen : 2025-08-13T00:00:01; last_seen : 2026-03-25T00:00:02; last_change : 2025-08-13T00:00:01; properties : status : current; holder : NK-7Zov3XdL85rp2X3vbnDNDS; post : id : sg-gov-99d1ce3aff0d04ba73dc9fe0ec3dc31109749e86; caption : Chief Executive, LawNet Technology Services & Chief Technology Officer (SAL), SAL Leadership Team, Singapore Academy of Law, (LA, MINLAW); schema : Position; referents : ; datasets : sg_gov_dir; first_seen : 2025-08-13T00:00:01; last_seen : 2026-03-25T00:00:02; last_change : 2025-08-13T00:00:01; properties : country : sg; name : Chief Executive, LawNet Technology Services & Chief Technology Officer (SAL), SAL Leadership Team, Singapore Academy of Law, (LA, MINLAW); target : ; target : | | Datasets: | sg_gov_dir |
SISTEMA ASIA PTE LTD
| Id: | NK-7c4pnqGWsLyzNgEFdp2erb | | Name: | SISTEMA ASIA PTE LTD | | Type: | Company | | Description : | publisher : РЕГУЛИРУЮЩИЙ ОРГАН ПО КОРПОРАТИВНЫМ ВОПРОСАМ И ВОПРОСАМ БУХГАЛТЕРСКОГО УЧЕТА СИНГАПУРА; name : СИСТЕМА АЗИЯ ПТЕ.ЛТД; SISTEMA ASIA PTE LTD; Sistema Asia Pte Ltd; registrationNumber : 201218988Z; sourceUrl : https://home.treasury.gov/news/press-releases/jy1871; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=46012; https://permid.org/1-5064654008; opencorporatesUrl : https://opencorporates.com/companies/sg/201218988Z; incorporationDate : 2012-08-01; status : Active; address : Singapore; 77 Ayer Rajah Crescent #03-32, Singapore 139954; 77 AYER RAJAH CRESCENT #03-32, SINGAPORE 139954; permId : 5064654008; country : sg; jurisdiction : sg; topics : debarment; sanction; programId : US-RUSHAR; addressEntity : id : addr-46e047076dd23dae27edf324cf2dbb38fa4748cf; caption : 77 Ayer Rajah Crescent #03-32, Singapore 139954; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : country : sg; full : 77 Ayer Rajah Crescent #03-32, Singapore 139954; street : 77 Ayer Rajah Crescent #03-32; postalCode : 139954; city : Singapore; target : ; uniqueEntityId : RZ8FSHFC52R7; createdAt : 2025-02-13; ownershipAsset : id : ofac-6571d0bbf47862f09445957c47f7b538294a59a8; caption : Ownership; schema : Ownership; referents : ; datasets : us_ofac_sdn; first_seen : 2023-11-02T16:38:16; last_seen : 2026-03-27T12:30:54; last_change : 2023-11-02T16:38:16; properties : owner : id : NK-Q4Ucvkf3bndNMtCMVgSA5F; caption : Sistema Public Joint Stock Financial Corporation; schema : Company; referents : ru-inn-7703104630; usgsa-s4mrvlj1d; ofac-45613; lei-213800JSZ2UUK4QQK694; gb-coh-yjo-v9ydakhrmzpjyo4utqvj00i; usgsa-s4mrvjr7x; gb-hmt-15982; ca-sema-845b4a2200cd76775900debc8bbd6c8635b857d7; gb-fcdo-rus1926; ofac-pr-17a22754d2fd12182f63bf5a5fca4b4b99a93c61; usgsa-c2988073fe1d0ae6aa992d079b20a985c760b83c; ua-nsdc-16097-publicne-akcionerne-tovaristvo-akcionerna-finansova-kompania-sistema; usgsa-cecbbce093138c1686b70ab3dc677b2858563f7b; datasets : gb_fcdo_sanctions; gb_coh_disqualified; us_trade_csl; eu_esma_saris; ext_gleif; ext_gb_fca_firds; us_sam_exclusions; permid; us_ofac_sdn; ext_ru_egrul; ca_dfatd_sema_sanctions; ua_nsdc_sanctions; ext_us_ofac_press_releases; ru_nsd_isin; origin : FULINS_E_20260307_01of01.xml; SAM_Exclusions_Public_Extract_V2_26058.CSV; gpt-4o; first_seen : 2022-11-17T10:16:52; last_seen : 2026-03-27T12:43:02; last_change : 2026-02-24T15:43:01; properties : country : ru; alias : Publichnoe Aktsionernoe Obschestvo Aktsionernaya Finansovaya Sistema; АФК Система; Publichne aktsionerne tovarystvo "Aktsionerna finansova kompaniia "Systema"; JSC Sistema; Joint Stock Financial Corporation Systema; AFK Sistema PAO; ПУБЛИЧНОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО «АКЦИОНЕРНАЯ ФИНАНСОВАЯ КОРПОРАЦИЯ «СИСТЕМА»; name : Sistema Public Joint Stock Financial Corporation; AFK Sistema PAO; Публичное акционерное общество "Акционерная финансовая компания "Система"; ОТКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "АКЦИОНЕРНАЯ ФИНАНСОВАЯ КОРПОРАЦИЯ "СИСТЕМА"; АКЦИОНЕРНОЕ ОБЩЕСТВО ОТКРЫТОГО ТИПА "АКЦИОНЕРНАЯ ФИНАНСОВАЯ КОРПОРАЦИЯ "СИСТЕМА"; Публічне акціонерне товариство "Акціонерна фінансова компанія "Система"; SISTEMA PUBLIC JOINT STOCK FINANCIAL CORPORATION; ОТКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "АКЦИОНЕРНАЯ ФИНАНАСОВАЯ КОРПОРАЦИЯ "СИСТЕМА; PUBLICHNOE AKTSIONERNOE OBSCHESTVO AKTSIONERNAYA FINANSOVAYA SISTEMA; ЗАКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "ПРОМ ТОРГ ЦЕНТР"; Публичное акционерное общество "Акционерная финансовая корпорация "Система"; AFK SISTEMA; AFK Sistema; topics : corp.public; corp.disqual; debarment; sanction; programId : US-RUSHAR; GB-RUS; CA-SEMA; UA-SA1644; leiCode : 213800JSZ2UUK4QQK694; modifiedAt : 2025-09-04; address : 10, Leontievskiy Pereulok, Moscow, 125009; 13/1 Mokhovaya St, Moscow, 125009; Mokhovaya Ulitsa, Dom 13, Str1, MOSCOW, MOSCOW, 125009, Russia; 13/1 Mokhovaya St., Moscow, Russia, 125009; УЛ. МОХОВАЯ Д. 13СТР1, Г.МОСКВА, 125009; РФ, 125009, м. Москва, вул. Мохова, будинок 13, будівля 1; Улица Моховая, дом 13, СТР1, Москва, MOW, 125009; 10, LEONTIEVSKIY PEREULOK, MOSCOW, 125009; ul. Mokhovaya, d. 13 str. 1, MOSCOW, MOSCOW, 125009, Russia; ул. Моховая, 13 стр. 1, Москва, MOW, 125009; 13/1, Mokhovaya St., Moscow, Russia, 125009; jurisdiction : ru; registrationNumber : 1027700003891; legalForm : Публичные акционерные общества; incorporationDate : 1993-07-16; 2002-11-11; kppCode : 770301001; innCode : 7703104630; ogrnCode : 1027739224402; 1027700003891; sourceUrl : https://home.treasury.gov/news/press-releases/jy1871; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=45613; https://permid.org/1-4295887077; https://find-and-update.company-information.service.gov.uk/disqualified-officers/corporate/YJO-v9YdaKHRmzpjyO4uTQvJ00I; notes : (also SISTEMA PUBLIC JOINT STOCK FINANCIAL CORPORATION); (also PUBLICHNOE AKTSIONERNOE OBSCHESTVO AKTSIONERNAYA FINANSOVAYA SISTEMA); Disqualified; The Director Disqualification Sanction was imposed on 09/04/2025.; website : https://sistema.com/; https://www.sistema.ru/; taxNumber : 7703104630; phone : +74957300599; +74957370101; status : Active; permId : 4295887077; ricCode : AFKS.MM; ticker : AFKS; idNumber : V65SV5.99999.SL.643; addressEntity : addr-4ec78f8ed9459879ac8bedecab0223223f609dc5; addr-62e3088b0d77f38dabb356ccd5a6d43228ad07c9; uniqueEntityId : U94VJBU65FJ1; PYVXEPF7DMD9; createdAt : 2025-01-21; target : 1; asset : NK-7c4pnqGWsLyzNgEFdp2erb; role : Owned or Controlled By; target : ; sanctions : id : ofac-9771d1688713285000c88b7d2f37c777bf43d9b1; caption : RUSSIA-EO14024; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2023-11-02T16:38:16; last_seen : 2026-03-27T12:30:54; last_change : 2025-06-02T12:10:03; properties : programId : US-RUSHAR; country : us; authorityId : 46012; summary : Secondary sanctions risk: See Section 11 of Executive Order 14024.; provisions : Block; RUSSIA-EO14024; reason : Executive Order 14024 (Russia); program : RUSSIA-EO14024; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/russian-harmful-foreign-activities-sanctions; entity : NK-7c4pnqGWsLyzNgEFdp2erb; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; authority : Office of Foreign Assets Control; target : ; id : usgsa-365eeb2a70c6f21328a79afef3ed707a440cf01d; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2025-02-15T07:57:23; last_seen : 2026-03-27T08:51:33; last_change : 2025-02-15T07:57:23; properties : summary : PII data has been masked from view; startDate : 2023-11-02; country : us; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; program : Reciprocal; listingDate : 2025-02-13; entity : NK-7c4pnqGWsLyzNgEFdp2erb; authorityId : S4MRVQGRN; authority : TREAS-OFAC; provisions : Prohibition/Restriction; target : ; id : usgsa-bf358ddc9c39d3fa6f8fb5e51ee6f3aaeb29fb42; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2025-02-15T07:57:23; last_seen : 2026-03-27T08:51:33; last_change : 2025-02-15T07:57:23; properties : country : us; listingDate : 2025-02-13; entity : NK-7c4pnqGWsLyzNgEFdp2erb; program : Reciprocal; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; summary : PII data has been masked from view; authorityId : S4MRVQJ4W; startDate : 2023-11-02; provisions : Prohibition/Restriction; authority : TREAS-OFAC; target : ; documentedBy : id : ofac-pr-0d5a3f27b59bf4a52ab477ae2ecb2e6f621e0ab4; caption : Documentation; schema : Documentation; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2025-12-30T12:50:25; last_seen : 2026-03-26T16:04:02; last_change : 2026-01-06T16:04:01; properties : entity : NK-7c4pnqGWsLyzNgEFdp2erb; date : 2023-11-02; document : id : ofac-pr-810a9932af6bd7d7535dad7be694fed05c3990da; caption : Treasury Hardens Sanctions With 130 New Russian Evasion and Military-Industrial Targets; schema : Article; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2025-12-30T12:50:25; last_seen : 2026-03-26T16:04:02; last_change : 2026-01-06T16:04:01; properties : title : Treasury Hardens Sanctions With 130 New Russian Evasion and Military-Industrial Targets; publishedAt : 2023-11-02; sourceUrl : https://home.treasury.gov/news/press-releases/jy1871; target : ; target : ; ownershipOwner : id : ru-a87bbfa4c514fd92fa2ca104c541ab47afbdbcfa; caption : Ownership; schema : Ownership; referents : ; datasets : ext_ru_egrul; first_seen : 2025-12-30T14:29:03; last_seen : 2026-03-20T16:41:48; last_change : 2026-01-09T03:48:50; properties : sharesCount : 9999; asset : id : ru-inn-7708360162; caption : ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "СИСТЕМА АЗИЯ ПАРТНЕРС"; schema : Company; referents : ; datasets : ann_graph_topics; ext_ru_egrul; first_seen : 2023-12-22T16:40:01; last_seen : 2026-03-27T06:56:10; last_change : 2026-01-09T03:48:50; properties : topics : sanction.linked; innCode : 7708360162; kppCode : 770801001; legalForm : Общества с ограниченной ответственностью; address : ПЕР. БОЛЬШОЙ БАЛКАНСКИЙ Д. 20 СТР. 1, Г.МОСКВА, 129090; jurisdiction : ru; ogrnCode : 1197746576026; name : ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "СИСТЕМА АЗИЯ ПАРТНЕРС"; incorporationDate : 2019-09-24; target : 1; owner : NK-7c4pnqGWsLyzNgEFdp2erb; percentage : 99.99; startDate : 2019-12-06; target : | | Datasets: | us_ofac_sdn; ext_ru_egrul; opencorporates; ext_us_ofac_press_releases; us_trade_csl; us_sam_exclusions; permid |
Jiaxiang Energy Holding PTE. LTD
| Id: | NK-7umJrmabesCU7oMVLPLwwY | | Name: | Jiaxiang Energy Holding PTE. LTD | | Type: | Company | | Description : | country : sg; sourceUrl : https://permid.org/1-5081768644; https://home.treasury.gov/news/press-releases/sm1168; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=30144; name : Jiaxiang Energy Holding PTE. LTD; Jiaxiang Energy Holding Pte Ltd; Jiaxiang Energy Holding PTE. LTD.; opencorporatesUrl : https://opencorporates.com/companies/sg/201708444M; address : 24 Raffles Place, #11-01 Clifford Centre 048621 Singapore; 24 RAFFLES PLACE, #11-01 CLIFFORD CENTRE, 048621; 60 Paya Lebar Road, #11-09, Paya Lebar Square, 409051, Singapore; 24 Raffles Place, #11-01 Clifford Centre, 048621; incorporationDate : 2017-03-27; permId : 5081768644; jurisdiction : sg; phone : 006562272188; status : Inactive; topics : sanction; debarment; export.control; addressEntity : id : addr-8b899af65d599cb6665e46dccd50da2a95ab21c9; caption : 24 Raffles Place, #11-01 Clifford Centre, 048621; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : postalCode : 048621; full : 24 Raffles Place, #11-01 Clifford Centre, 048621; country : sg; street : 24 Raffles Place, #11-01 Clifford Centre; target : ; programId : US-IRAN; registrationNumber : 201708444M; uniqueEntityId : SWF4LJKSCB87; createdAt : 2020-11-25; unknownLinkTo : id : ofac-0d4b52e872a128cf94653e82281421fbeebcad04; caption : Other link; schema : UnknownLink; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2023-04-20T10:27:20; properties : object : id : NK-VbZh6BfXbeW8C7kHmyq8Rm; caption : TRILIANCE PETROCHEMICAL COMPANY; schema : Company; referents : usgsa-d52e09f770054a6ab8cc0e8bb5574253cdf8144e; usgsa-ba083826bc5a816e34a17eff4552d408ace9d653; permid-5062403445; tw-shtc-2aabee9f48c1779bd682888c86c035e96c5b7f51; ofac-28348; usgsa-55927a779ebf79f446fcca8b23a3d7ca09216b71; usgsa-s4mrc86jh; ofac-pr-d5797378de879f8997e54fc04fda322e26da92db; ofac-pr-6876e939b638918ed35f4a58cb7e305d8610ec3a; ofac-pr-337fda621c2541d37a24de136f3f0ea9ae5dc98d; usgsa-s4mrc86jk; tw-shtc-928b7eb2a19a76d8393cc657c68182962ee3a15b; usgsa-s4mrc6xd2; usgsa-b5cbdb79fb346147acff93a428d67e053d679a2b; usgsa-s4mrc86jj; permid-5052147559; usgsa-s4mrc86hv; usgsa-36f1c06bc7a8c455ac35c700ba682f9250df35cf; usgsa-3e2bcc66ce1dd594ef57827d719aa145c461ba99; usgsa-4f356e316eb2ee644a74e481cf1aa270b7ee1b01; usgsa-s4mrc86hw; ofac-pr-8535a7b55bf48bce25c2dc0db9e14838f8a2625c; usgsa-f4a5087f4de3f05a7b19b238566105f65fe3a18c; usgsa-de5ba43f8d3b377ef0c8ae400d30586c1810c527; ofac-pr-b48e0b5c0ff1889d67ef72f13bcaf39bd6328d83; usgsa-s4mrc86ht; usgsa-s4mrc86hy; usgsa-s4mrc86hx; datasets : us_ofac_sdn; us_trade_csl; tw_shtc; us_sam_exclusions; permid; origin : analyst; SAM_Exclusions_Public_Extract_V2_26058.CSV; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2026-02-26T02:40:49; properties : country : ae; ir; hk; de; cn; phone : +97144326322; name : TRILIANCE PETROCHEMICAL CO., LIMITED; TRILIANCE PETROCHEMICAL GMBH; TRILIANCE PETROLEUM SHANGHAI CO., LTD; TIBA PETROCHEMICAL COMPANY DMCC; 眾祥石化有限公司; TIBA Petrochemical Co DMCC; TIBA PARSIAN KISH PETROCHEMICAL; TRILIANCE KISH PETROCHEMICAL COMPANY; Triliance Petrochemical Co Ltd; TRILIANCE PETROCHEMICAL COMPANY; Triliance Petrochemical Co. Ltd.; permId : 5062403445; 5052147559; incorporationDate : 2012-11-28; sourceUrl : https://permid.org/1-5062403445; https://permid.org/1-5052147559; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=28348; address : Unit No: 15-PF-137, Detached Retail 15, Plot No: JLT-PH1-RET-I5, Jumeirah Lakes Towers Dubai United Arab Emirates; 15/F Radio City, 505 Hennessy Rd, Causeway Bay; Romischer Ring 11, 60326 Frankfurt am Main; Unit C, 10/F., Building No. 2, No. 428 Yanggao South Road, Pudong New Area, Shanghai; No. 4, 5th Alley, Iran Zamin Street, Shahrak Gharb Tehran Tehran Iran; Friedrich-Ebert-Anlage 36, 60325 Frankfurt am Main; Room 301-37, 3/F., Building 1, No. 38 Debao Road, Pilot Free Zone Shanghai China; Unit No: 1805, Jumeirah Bay Tower X3, Jumeirah Lakes Towers, DUBAI, DUBAI, United Arab Emirates; 3F-A, Tower 3 YouYou Century Plaza, 428 Yang Gao RD(S), 200127 Shanghai; Unit No: 15-PF-137, Detached Retail 15, Plot No: JLT-PH1-RET-I5, Jumeirah Lakes Towers, Dubai; Tehran, No. 4, 5th Alley, Iran Zamin Street, Shahrak Gharb, Tehran; Unit C, 10/F., Building No. 2, No. 428 Yanggao South Road, Pudong New Area Shanghai China; Unit 1805, 18th Floor, Jumeirah Bay Tower X3, Cluster X, Plot JLT-PH2-X3A, Jumeirah Lake Towers, Dubai, Dubai; 15/F RADIO CITY, 505 HENNESSY RD, CAUSEWAY BAY; 15/F, Radio City, 505 Hennessy Road, Causeway Bay, Hong Kong; 3F-A, Tower 3 YouYou Century Plaza, 428 Yang Gao RD(S) Shanghai 200127 China; Unit 301, 3rd Floor, Diplomat Commercial Office Complex, Sahel Street, Kish Island; 15/F RADIO CITY, 505 HENNESSY RD, CAUSEWAY BAY, HONG KONG, Hong Kong; Jumeirah Bay X3 Tower, 18th floor, Office 1805, Jumeirah Lake Towers, P.O. Box 413463, DUBAI, DUBAI, United Arab Emirates; Unit 301, 3rd Floor, Diplomat Commercial Office Complex, Sahel Street, Kish Island Iran; China; Room 301-37, 3/F., Building 1, No. 38 Debao Road, Pilot Free Zone, Shanghai; Friedrich-Ebert-Anlage 36 Frankfurt am Main Hessen 60325 Germany; Romischer Ring 11 Frankfurt am Main Hessen 60326 Germany; 15/F Radio City, 505 Hennessy Rd, Causeway Bay Hong Kong Hong Kong; Unit 1805, 18th Floor, Jumeirah Bay Tower X3, Cluster X, Plot JLT-PH2-X3A, Jumeirah Lake Towers Dubai Dubai United Arab Emirates; jurisdiction : ae; hk; status : Active; alias : Triliance Petrochemical GmbH; Tiba Parsian Kish Petrochemical; 眾祥石化有限公司; Triliance Petrochemical Company; Triliance Petrochemical Co., Limited; Tiba Petrochemical Company DMCC; TRILIANCE KISH PETROCHEMICAL COMPANY; Triliance Petrochemical Co Ltd; 众祥石油 上海 有限公司; Triliance Petroleum Shanghai Co., Ltd; idNumber : 14004797459; 60313B106405; topics : debarment; export.control; sanction; registrationNumber : HRB 106405; 1831791; 310141000214539; addressEntity : addr-ae951dcd99d7580406d77069e0aaa1cf3a2cd88d; addr-23ade712c352a73037b75531ba78b035f1e64c64; addr-78111f47e3c183a66d9d06c50c5c4bb4707f4e1a; addr-04c4ab301b685dd307930c7fbbcb1820bee6782b; addr-77ee7f7bc1e86574064056c5387d8ee6015a1f95; addr-1c742837a124fe2c041b1346ad35f0fa97ad7c92; addr-3a11cbde2c2d3534f6c162f2ee648a6b35d631f0; addr-328c26aa307aa3088035529291b62aea40029874; addr-a78faea8d18653775c9b1a139f6b292e8ce3c923; addr-538765c6d7eda135aa62762fa7b4f91a0a8bc154; previousName : Triliance Kish Petrochemical Company; programId : US-IRAN; uniqueEntityId : PYKCVCY73JT3; S29KYW8JEXP3; H6XEG4KL27N1; F9T5TP6CLTF4; S6E7EDTUC5R5; JZ7HKXU3Q518; TG17YJXRBL56; SKN9MK3A2FL9; DM7LX5X7Z5B6; createdAt : 2020-04-06; notes : (also TRILIANCE KISH PETROCHEMICAL COMPANY, TRILIANCE PETROCHEMICAL COMPANY, TRILIANCE PETROCHEMICAL GMBH, TIBA PARSIAN KISH PETROCHEMICAL, TIBA PETROCHEMICAL COMPANY DMCC, TRILIANCE PETROCHEMICAL CO., LIMITED, TRILIANCE PETROLEUM SHANGHAI CO., LTD, TRILIANCE PETROCHEMICAL CO LTD); (also TRILIANCE PETROCHEMICAL CO. LTD.); target : 1; subject : NK-7umJrmabesCU7oMVLPLwwY; role : Providing support to; target : ; sanctions : id : ofac-437135ab00f9bb6e077818a3bf783c1f37b9315e; caption : IRAN-EO13846; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2025-06-02T12:10:03; properties : provisions : Block; IRAN-EO13846; program : IRAN-EO13846; reason : Executive Order 13846 (Iran); programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/iran-sanctions; country : us; programId : US-IRAN; summary : Additional Sanctions Information: Subject to Secondary Sanctions; authorityId : 30144; authority : Office of Foreign Assets Control; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; entity : NK-7umJrmabesCU7oMVLPLwwY; target : ; id : usgsa-ca3a3072e08dafc0d4f34cc46e81fe0968524a77; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : country : us; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; listingDate : 2020-11-25; program : Reciprocal; provisions : Prohibition/Restriction; authorityId : S4MRFB76N; entity : NK-7umJrmabesCU7oMVLPLwwY; startDate : 2020-10-29; summary : PII data has been masked from view; authority : TREAS-OFAC; target : ; documentedBy : id : ofac-pr-de67b5d736968440764212ccb0736212e56467be; caption : Documentation; schema : Documentation; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2026-01-20T16:05:18; last_seen : 2026-03-26T16:04:02; last_change : 2026-01-20T16:05:18; properties : entity : NK-7umJrmabesCU7oMVLPLwwY; date : 2020-10-29; document : id : ofac-pr-4abf6a5674abc9c4efed867a706887dccbd34167; caption : Treasury Sanctions Companies Selling, Purchasing, and Enabling Iranian Petrochemical Products; schema : Article; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2026-01-20T16:05:18; last_seen : 2026-03-26T16:04:02; last_change : 2026-01-20T16:05:18; properties : publishedAt : 2020-10-29; sourceUrl : https://home.treasury.gov/news/press-releases/sm1168; title : Treasury Sanctions Companies Selling, Purchasing, and Enabling Iranian Petrochemical Products; target : ; target : | | Datasets: | us_ofac_sdn; opencorporates; ext_us_ofac_press_releases; us_trade_csl; tw_shtc; us_sam_exclusions; permid |
Rebecca Dent
| Id: | NK-7v32cwkccKizxWbxd4wqm9 | | Name: | Rebecca Dent | | Type: | Person | | Description : | sourceUrl : https://www.sgdi.gov.sg/ministries/moh/others/nccs/departments/mb; https://www.sgdi.gov.sg/ministries/moh/others/nccs; topics : role.pep; position : Deputy Chief Executive Officer (Clinical); Chairman; email : rebecca.dent@singhealth.com.sg; title : Prof; name : Rebecca Dent; country : sg; positionOccupancies : id : sg-gov-b0bbc65910984abd577ea5c1ebed5696fa289284; caption : Occupancy; schema : Occupancy; referents : ; datasets : sg_gov_dir; first_seen : 2025-02-14T11:49:46; last_seen : 2026-03-25T00:00:02; last_change : 2025-02-14T11:49:46; properties : holder : NK-7v32cwkccKizxWbxd4wqm9; status : current; post : id : sg-gov-0d49dcd8e46134ab7145bbedd2b1f8be76d5c1f9; caption : Deputy Chief Executive Officer (Clinical), NATIONAL CANCER CENTRE SINGAPORE; schema : Position; referents : ; datasets : sg_gov_dir; first_seen : 2025-02-14T11:49:46; last_seen : 2026-03-25T00:00:02; last_change : 2025-02-14T11:49:46; properties : country : sg; name : Deputy Chief Executive Officer (Clinical), NATIONAL CANCER CENTRE SINGAPORE; target : ; target : ; id : sg-gov-e193d938b8361bcca6605f0515b311b21d7c13cd; caption : Occupancy; schema : Occupancy; referents : ; datasets : sg_gov_dir; first_seen : 2025-02-14T11:49:46; last_seen : 2026-03-25T00:00:02; last_change : 2025-02-14T11:49:46; properties : status : current; post : id : sg-gov-52777d4aec2601e3a8c58048439df2bd54da85a5; caption : Chairman, MEDICAL BOARD, (NCCS, MOH); schema : Position; referents : ; datasets : sg_gov_dir; first_seen : 2025-02-14T11:49:46; last_seen : 2026-03-25T00:00:02; last_change : 2025-02-14T11:49:46; properties : name : Chairman, MEDICAL BOARD, (NCCS, MOH); country : sg; target : ; holder : NK-7v32cwkccKizxWbxd4wqm9; target : | | Datasets: | sg_gov_dir |
MURTUZA MUNIR BASRAI
| Id: | NK-83JQYkALXVXb7LAMhPf9Su | | Name: | MURTUZA MUNIR BASRAI | | Type: | Person | | Description : | address : 437936; 125 Meyer Road, 27-04, The Makena, 437936; 125 Meyer Road, 27-04, The Makena 437936 Singapore; topics : debarment; export.control; sanction; country : sg; name : BASRAI, Murtuza Mustafamunir; MURTUZA MUNIR BASRAI; Murtuza Mustafamunir Basrai; alias : Murtuza Munir BASRAI; BASRAI, Murtuza Munir; idNumber : S7160185D; lastName : BASRAI; Basrai; birthPlace : Surat, India; middleName : Munir; Mustafamunir; nationality : in; gender : male; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=30225; addressEntity : id : addr-5ab9678a726720e888d85c2b0124fc8783480691; caption : 125 Meyer Road, 27-04, The Makena, 437936; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : full : 125 Meyer Road, 27-04, The Makena, 437936; street : 125 Meyer Road, 27-04, The Makena; postalCode : 437936; country : sg; target : ; programId : US-IRAN; position : Director of Strait Shipbrokers PTE. LTD.; Managing Director of Strait Shipbrokers PTE. LTD.; firstName : MURTUZA MUSTAFAMUNIR; MURTUZA MUNIR; Murtuza; birthDate : 1971-07-29; notes : (also MURTUZA MUNIR BASRAI, MURTUZA MUNIR BASRAI); (also MURTUZA MUSTAFAMUNIR BASRAI); uniqueEntityId : PK2KWGL9Z2J8; createdAt : 2020-11-25; directorshipDirector : id : ofac-6ae0ca4e5eb4ed300dd79df50912066982715e48; caption : Principal Executive Officer; schema : Directorship; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2023-04-20T10:27:20; properties : director : NK-83JQYkALXVXb7LAMhPf9Su; role : Principal Executive Officer; organization : id : NK-iz5ZfPHpyPmvkjPrb7q4Xp; caption : STRAIT SHIPBROKERS SINGAPORE PTE. LTD.; schema : Company; referents : oc-companies-sg-200512056r; tw-shtc-d2218bfa4e34c90a38013d82ba711674aef832b1; usgsa-s4mrvr3hz; usgsa-s4mrvr5qc; usgsa-s4mrfb776; usgsa-614ec17a90f22f7b95a3e0c6330d060ccae8edfe; ofac-30222; usgsa-f465a7e408a99c9bc293a2901aadc30086001373; permid-5047103917; tw-shtc-57b94b9a7db0ab54024e1e4687130bc68dc51357; datasets : us_ofac_sdn; opencorporates; us_trade_csl; tw_shtc; us_sam_exclusions; permid; origin : SAM_Exclusions_Public_Extract_V2_26058.CSV; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : opencorporatesUrl : https://opencorporates.com/companies/sg/200512056R; website : http://straitship.com/; http://www.straitship.com/; name : STRAIT SHIPBROKERS SINGAPORE PTE. LTD.; Strait Shipbrokers (Singapore) Pte Ltd; Strait Shipbrokers Pte. Ltd.; address : 1 North Bridge Road, #22-06 High Street Centre 179094 Singapore; 1 North Bridge Road, #22-06 High Street Centre, 179094; 1 NORTH BRIDGE ROAD, #22-06 HIGH STREET CENTRE, 179094; 1 North Bridge Road, #22-06 High Street Centre, 179094, Singapore; permId : 5047103917; status : Active; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=30222; https://permid.org/1-5047103917; country : sg; topics : debarment; export.control; sanction; alias : Strait Shipbrokers Singapore Pte. Ltd.; programId : US-IRAN; registrationNumber : 200512056R; addressEntity : addr-c2d029b289201816c5da542e59a09423700214e7; uniqueEntityId : PJGTPL8HCNM6; YYXED645XKN5; createdAt : 2020-11-25; notes : (also STRAIT SHIPBROKERS PTE. LTD.); (also STRAIT SHIPBROKERS SINGAPORE PTE. LTD., STRAIT SHIPBROKERS SINGAPORE PTE. LTD.); target : 1; target : ; sanctions : id : ofac-d7d9646ed63ddc4fc1e8e63ec6b95161074a1d00; caption : IRAN-EO13846; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2025-06-02T12:10:03; properties : programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/iran-sanctions; authorityId : 30225; summary : Executive Order 13846 information: BANKING TRANSACTIONS. Sec. 5(a)(iii); Executive Order 13846 information: IMPORT SANCTIONS. Sec. 5(a)(vi); Executive Order 13846 information: FOREIGN EXCHANGE. Sec. 5(a)(ii); Executive Order 13846 information: BLOCKING PROPERTY AND INTERESTS IN PROPERTY. Sec. 5(a)(iv); programId : US-IRAN; provisions : Block; IRAN-EO13846; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; authority : Office of Foreign Assets Control; reason : Executive Order 13846 (Iran); country : us; entity : NK-83JQYkALXVXb7LAMhPf9Su; program : IRAN-EO13846; target : ; id : usgsa-13963cd46a32ca38358907a41a243c2da57fb7cf; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2025-02-18T07:55:02; last_seen : 2026-03-27T08:51:33; last_change : 2025-02-18T07:55:02; properties : program : Reciprocal; summary : PII data has been masked from view; authorityId : S4MRVR3J6; listingDate : 2025-02-16; entity : NK-83JQYkALXVXb7LAMhPf9Su; authority : TREAS-OFAC; provisions : Prohibition/Restriction; startDate : 2020-10-29; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; country : us; target : ; id : usgsa-1af1b14f41f57ad4510427649e1c80ccb74d9606; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2025-02-18T07:55:02; last_seen : 2026-03-27T08:51:33; last_change : 2025-02-18T07:55:02; properties : country : us; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; startDate : 2020-10-29; summary : PII data has been masked from view; provisions : Prohibition/Restriction; authorityId : S4MRVR5QL; listingDate : 2025-02-16; entity : NK-83JQYkALXVXb7LAMhPf9Su; program : Reciprocal; authority : TREAS-OFAC; target : ; id : usgsa-c4c524aa3d264eb1e79046cc3e6311ed60572214; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : country : us; provisions : Prohibition/Restriction; summary : PII data has been masked from view; authority : TREAS-OFAC; program : Reciprocal; entity : NK-83JQYkALXVXb7LAMhPf9Su; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; authorityId : S4MRFB779; listingDate : 2020-11-25; startDate : 2020-10-29; target : ; identification : id : ofac-ee27a1586a675f2802adaa8c1d69c4494f04f89a; caption : S7160185D; schema : Identification; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2023-04-20T10:27:20; properties : holder : NK-83JQYkALXVXb7LAMhPf9Su; country : sg; type : National ID No.; number : S7160185D; target : | | Datasets: | tw_shtc; us_ofac_sdn; us_sam_exclusions; us_trade_csl |
Subodh Mhaisalkar
| Id: | NK-8BgZKvJeeDBWjpbphKPPm5 | | Name: | Subodh Mhaisalkar | | Type: | Person | | Description : | sourceUrl : https://www.sgdi.gov.sg/ministries/pmo/departments/nrf/departments/ar; https://www.sgdi.gov.sg/ministries/pmo/departments/nrf; topics : role.pep; email : subodh_mhaisalkar@nrf.gov.sg; title : Professor; country : sg; position : Executive Director, Academic Research; name : Subodh Mhaisalkar; positionOccupancies : id : sg-gov-889c6d3a8ed1909f915c01aa79ce3ebd93eb5c4f; caption : Occupancy; schema : Occupancy; referents : ; datasets : sg_gov_dir; first_seen : 2025-02-14T11:49:46; last_seen : 2026-03-25T00:00:02; last_change : 2025-02-14T11:49:46; properties : status : current; post : id : sg-gov-3280c42460fb98a054278f8282c8a439822add45; caption : Executive Director, Academic Research, Senior Management and Their Personal Assistants, NATIONAL RESEARCH FOUNDATION; schema : Position; referents : ; datasets : sg_gov_dir; first_seen : 2025-02-14T11:49:46; last_seen : 2026-03-25T00:00:02; last_change : 2025-02-14T11:49:46; properties : country : sg; name : Executive Director, Academic Research, Senior Management and Their Personal Assistants, NATIONAL RESEARCH FOUNDATION; target : ; holder : NK-8BgZKvJeeDBWjpbphKPPm5; target : ; id : sg-gov-b6384fda1a80593bdb827840e1e321d1bb5799ed; caption : Occupancy; schema : Occupancy; referents : ; datasets : sg_gov_dir; first_seen : 2025-02-14T11:49:46; last_seen : 2026-03-25T00:00:02; last_change : 2025-02-14T11:49:46; properties : status : current; post : id : sg-gov-143152dcb3ef733381ece890fdaa2b43984b7e57; caption : Executive Director, Academic Research, Academic Research, (NRF, PMO); schema : Position; referents : ; datasets : sg_gov_dir; first_seen : 2025-02-14T11:49:46; last_seen : 2026-03-25T00:00:02; last_change : 2025-02-14T11:49:46; properties : name : Executive Director, Academic Research, Academic Research, (NRF, PMO); country : sg; target : ; holder : NK-8BgZKvJeeDBWjpbphKPPm5; target : | | Datasets: | sg_gov_dir |
Tan Kok Yam
| Id: | NK-8K7MAfEPSxP9ezEGuZHQxR | | Name: | Tan Kok Yam | | Type: | Person | | Description : | topics : role.pep; country : sg; title : Mr; sourceUrl : https://www.sgdi.gov.sg/ministries/mom/statutory-boards/wsg; https://www.sgdi.gov.sg/ministries/moe/statutory-boards/ssg; position : Member; Board Member; name : Tan Kok Yam; positionOccupancies : id : sg-gov-04b868132dc33743dd9760c7dc9112cf953139d7; caption : Occupancy; schema : Occupancy; referents : ; datasets : sg_gov_dir; first_seen : 2024-10-23T08:42:45; last_seen : 2026-03-25T00:00:02; last_change : 2024-10-23T08:42:45; properties : post : id : sg-gov-13c5eeec91af5c5e537b391f9bbbd2d4227db121; caption : Member of the board, WORKFORCE SINGAPORE; schema : Position; referents : ; datasets : sg_gov_dir; first_seen : 2024-10-23T08:42:45; last_seen : 2026-03-25T00:00:02; last_change : 2024-10-23T08:42:45; properties : country : sg; name : Member of the board, WORKFORCE SINGAPORE; target : ; holder : NK-8K7MAfEPSxP9ezEGuZHQxR; status : current; target : ; id : sg-gov-f3af569d79173ce2750f42e60cd29dc675ac5f1a; caption : Occupancy; schema : Occupancy; referents : ; datasets : sg_gov_dir; first_seen : 2024-10-23T08:42:45; last_seen : 2026-03-25T00:00:02; last_change : 2024-10-23T08:42:45; properties : status : current; post : id : sg-gov-202cdcbdfffeb23dca3b731b2723af2b4beda64c; caption : Member of the board, SKILLSFUTURE SINGAPORE; schema : Position; referents : ; datasets : sg_gov_dir; first_seen : 2024-10-23T08:42:45; last_seen : 2026-03-25T00:00:02; last_change : 2024-10-23T08:42:45; properties : country : sg; name : Member of the board, SKILLSFUTURE SINGAPORE; target : ; holder : NK-8K7MAfEPSxP9ezEGuZHQxR; target : | | Datasets: | sg_gov_dir |
Cass CHAY
| Id: | NK-8LesYdc75Xgp5eVgqt5yLK | | Name: | Cass CHAY | | Type: | Person | | Description : | email : cass.chay.j.c@singhealth.com.sg; name : Cass CHAY; sourceUrl : https://www.sgdi.gov.sg/ministries/moh/others/nni/departments/adm/departments/ops; https://www.sgdi.gov.sg/ministries/moh/others/nni; position : Chief Operating Officer; country : sg; topics : role.pep; positionOccupancies : id : sg-gov-3a4c4ebe8d074e0295bf6280e3d4582821217795; caption : Occupancy; schema : Occupancy; referents : ; datasets : sg_gov_dir; first_seen : 2025-02-14T11:49:46; last_seen : 2026-03-25T00:00:02; last_change : 2025-02-14T11:49:46; properties : status : current; post : id : sg-gov-de8517bfe62f304c82bfcbfaf8cfa0e4196193e6; caption : Chief Operating Officer, NATIONAL NEUROSCIENCE INSTITUTE; schema : Position; referents : ; datasets : sg_gov_dir; first_seen : 2025-02-14T11:49:46; last_seen : 2026-03-25T00:00:02; last_change : 2025-02-14T11:49:46; properties : name : Chief Operating Officer, NATIONAL NEUROSCIENCE INSTITUTE; country : sg; target : ; holder : NK-8LesYdc75Xgp5eVgqt5yLK; target : ; id : sg-gov-e4867ba2d847aa85a004a8e86ef6364a51a6cce5; caption : Occupancy; schema : Occupancy; referents : ; datasets : sg_gov_dir; first_seen : 2025-02-14T11:49:46; last_seen : 2026-03-25T00:00:02; last_change : 2025-02-14T11:49:46; properties : post : id : sg-gov-8a8dc86cabdcc62f35a7907e852bcc5e4d8ea40c; caption : Chief Operating Officer, Operations, (ADM, NNI, MOH); schema : Position; referents : ; datasets : sg_gov_dir; first_seen : 2025-02-14T11:49:46; last_seen : 2026-03-25T00:00:02; last_change : 2025-02-14T11:49:46; properties : country : sg; name : Chief Operating Officer, Operations, (ADM, NNI, MOH); target : ; status : current; holder : NK-8LesYdc75Xgp5eVgqt5yLK; target : | | Datasets: | sg_gov_dir |
Young Han Park
| Id: | NK-8QrbQNMnFhvMwCVjAJvrvL | | Name: | Young Han Park | | Type: | Person | | Description : | name : Young Han Park; 박영한; Park Young Han; sourceUrl : https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2546; https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R1331; topics : sanction; position : Director of Beijing New Technology; Director of Beijing New Technology which has been identified by the UN Panel of Experts as a front company of KOMID. Legal representative of Guancaiweixing Trading Co., Ltd; Director of Beijing New Technology which has been identified by the UN Panel of Experts as a front company of KOMID.
Legal representative of Guancaiweixing Trading Co., Ltd; notes : Associations with Pan Systems, Reconnaissance General Bureau, Glocom, International Servides Sdn Bhd, and International Global Systems Sdn Bhd The Director Disqualification Sanction was imposed on 09/04/2025.; Dirigeant de la Beijing New Technology, qui a été identifiée par le groupe d’experts des Nations unies comme une société écran de la KOMID. La KOMID, désignée par le Comité des sanctions en avril 2009, est le principal courtier en armements de la RPDC et son principal exportateur de biens et de matériel en rapport avec les missiles balistiques et les armes conventionnelles. Représentant légal de la Guancaiweixing Trading Co., Ltd, qui a été identifiée par le groupe d’experts des Nations unies comme l’expéditrice d’une cargaison d’articles à caractère militaire à destination de l’Érythrée, interceptée en août 2012.; (Date of UN designation: 2018-01-22); A romanization of this individual's name more aligned with North Korean romanization conventions might be "Pak Yong Han".; modifiedAt : 2022-08-02; programId : UN-SC1718; EU-PRK; GB-DPRK; firstName : Young Han; Young; lastName : Park; gender : male; nationality : kp; country : my; kp; sg; description : Director of Beijing New Technology Trading Co. and Legal Representative of Guangcaiweixing Trading Co. Ltd., which was involved in an intercepted shipment from the DPRK to Eritrea reported in 2012.; alias : 朴永汉; 박영한; sanctions : id : be-fod-413417402c7a6e22352e9628007a2fd964dc4305; caption : Sanction; schema : Sanction; referents : ; datasets : be_fod_sanctions; first_seen : 2025-12-01T20:51:03; last_seen : 2026-03-27T12:19:32; last_change : 2025-12-01T20:51:03; properties : sourceUrl : https://finance.belgium.be/en/treasury/financial-sanctions; listingDate : 2022-08-01; authority : Federal Public Service Finance; country : be; programId : EU-PRK; entity : NK-8QrbQNMnFhvMwCVjAJvrvL; reason : 2022/1331 (OJ L201); target : ; id : eu-fsf-7756dfcfdf394e6567a157aec2335463801a5b27; caption : PRK; schema : Sanction; referents : ; datasets : eu_fsf; first_seen : 2023-04-20T18:00:25; last_seen : 2026-03-27T10:57:01; last_change : 2025-05-13T14:57:02; properties : programUrl : https://sanctionsmap.eu/#/main/details/20/; authorityId : EU.4288.91; authority : Directorate‑General for Financial Stability, Financial Services and Capital Markets Union; listingDate : 2022-08-01; startDate : 2018-01-22; country : eu; sourceUrl : https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R1331; programId : EU-PRK; reason : 2022/1331 (OJ L201); program : PRK; entity : NK-8QrbQNMnFhvMwCVjAJvrvL; target : ; id : eu-tb-96ad929ef91acb3de8958a7db453e2761c88a22e; caption : Sanction; schema : Sanction; referents : ; datasets : eu_travel_bans; first_seen : 2026-01-26T16:38:22; last_seen : 2026-03-27T08:37:01; last_change : 2026-01-26T16:38:22; properties : country : eu; sourceUrl : http://data.europa.eu/eli/dec/2025/2580/oj; reason : Council Decision concerning restrictive measures against the Democratic People’s Republic of Korea; entity : NK-8QrbQNMnFhvMwCVjAJvrvL; authority : Council of the European Union; target : ; id : eu-tb-a4efb1ac1f254b0b55a9ea5a254b870310a65c6f; caption : Sanction; schema : Sanction; referents : ; datasets : eu_travel_bans; first_seen : 2025-10-29T11:41:57; last_seen : 2026-03-27T08:37:01; last_change : 2025-10-29T11:41:57; properties : authority : Council of the European Union; entity : NK-8QrbQNMnFhvMwCVjAJvrvL; country : eu; sourceUrl : https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX:02016D0849-20241216; reason : Council Decision concerning restrictive measures against the Democratic People's Republic of Korea and repealing Decision 2013/183/CFSP; target : ; id : fr-ga-24b48893450b542c1b07e2459375ec30689e445f; caption : (UE) 2018/87 du 22/01/2018 (UE Corée du Nord - Règlement (UE) 2017/1509); schema : Sanction; referents : ; datasets : fr_tresor_gels_avoir; first_seen : 2023-04-20T10:12:18; last_seen : 2026-03-27T09:58:01; last_change : 2026-01-06T06:58:02; properties : country : fr; reason : Dirigeant de la Beijing New Technology, qui a été identifiée par le groupe d’experts des Nations unies comme une société écran de la KOMID. La KOMID, désignée par le Comité des sanctions en avril 2009, est le principal courtier en armements de la RPDC et son principal exportateur de biens et de matériel en rapport avec les missiles balistiques et les armes conventionnelles. Représentant légal de la Guancaiweixing Trading Co., Ltd, qui a été identifiée par le groupe d’experts des Nations unies comme l’expéditrice d’une cargaison d’articles à caractère militaire à destination de l’Érythrée, interceptée en août 2012.; program : (UE) 2022/1331 du 28/07/2022 (ONU Corée du Nord - RCSNU 1718 (2006) et R (UE) 2017/1509); (UE) 2018/87 du 22/01/2018 (UE Corée du Nord - Règlement (UE) 2017/1509); authority : Direction Générale du Trésor; sourceUrl : https://gels-avoirs.dgtresor.gouv.fr/; entity : NK-8QrbQNMnFhvMwCVjAJvrvL; programUrl : https://www.un.org/securitycouncil/sanctions/1718; programId : UN-SC1718; target : ; id : gb-fcdo-7732a05c2153eae816c97241b0e4a835eb313e33; caption : The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019; schema : Sanction; referents : ; datasets : gb_fcdo_sanctions; first_seen : 2024-05-09T21:39:15; last_seen : 2026-03-27T12:40:02; last_change : 2026-01-08T10:35:40; properties : authority : UK; Foreign, Commonwealth & Development Office; programUrl : https://www.gov.uk/government/collections/uk-sanctions-on-the-democratic-peoples-republic-of-korea; reason : Director of Beijing New Technology which has been identified by the UN Panel of Experts as a front company of KOMID. KOMID was designated by the Sanctions Committee in April 2009 and is the DPRK’s primary arms dealer and main exporter of goods and equipment related to ballistic missiles and conventional weapons. Legal representative of Guangcaiweixing Trading Co. Ltd., which was identified by the UN Panel of Experts as the shipper of an intercepted shipment to Eritrea of military-related items in August 2012.; Director of Beijing New Technology which has been identified by the UN Panel of Experts as a front company of KOMID. KOMID was designated by the Sanctions Committee in April 2009 and is the DPRK’s primary arms dealer and main exporter of goods and equipment related to ballistic missiles and conventional weapons.
Legal representative of Guangcaiweixing Trading Co. Ltd., which was identified by the UN Panel of Experts as the shipper of an intercepted shipment to Eritrea of military-related items in August 2012.; authorityId : DPR0029; 13594; provisions : Asset freeze; Director Disqualification Sanction; Travel Ban; program : The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019; startDate : 2020-12-31; sourceUrl : https://www.gov.uk/government/publications/the-uk-sanctions-list; entity : NK-8QrbQNMnFhvMwCVjAJvrvL; country : gb; modifiedAt : 2025-04-09; programId : GB-DPRK; target : ; id : mc-freezes-b9bfd6a978dfdfc9c4529ef647281a63f466f1a7; caption : Sanction; schema : Sanction; referents : ; datasets : mc_fund_freezes; first_seen : 2024-08-14T02:02:06; last_seen : 2026-03-27T02:02:02; last_change : 2025-10-17T14:33:55; properties : reason : Dirigeant de la Beijing New Technology, qui a été identifiée par le groupe d’experts des Nations unies comme une société écran de la KOMID. La KOMID, désignée par le Comité des sanctions en avril 2009, est le principal courtier en armements de la RPDC et son principal exportateur de biens et de matériel en rapport avec les missiles balistiques et les armes conventionnelles.
Représentant légal de la Guancaiweixing Trading Co., Ltd, qui a été identifiée par le groupe d’experts des Nations unies comme l’expéditrice d’une cargaison d’articles à caractère militaire à destination de l’Érythrée, interceptée en août 2012.; sourceUrl : https://geldefonds.gouv.mc/; provisions : (UE) 2022/1331 du 28/07/2022; (UE) 2018/87 du 22/01/2018; entity : NK-8QrbQNMnFhvMwCVjAJvrvL; country : mc; authority : La Principauté de Monaco; target : ; identification : id : gb-fcdo-b68b1124eb0a8ae13ea646cee91106ed74e54a08; caption : Passport; schema : Passport; referents : ; datasets : gb_fcdo_sanctions; first_seen : 2026-01-08T10:35:40; last_seen : 2026-03-27T12:40:02; last_change : 2026-01-08T10:35:40; properties : holder : NK-8QrbQNMnFhvMwCVjAJvrvL; target : ; employers : id : kprusi-2f19d4dee2b115e15c958009553329f3e352df04; caption : Director; schema : Employment; referents : ; datasets : kp_rusi_reports; first_seen : 2023-08-08T13:49:31; last_seen : 2026-03-26T17:29:01; last_change : 2023-08-08T13:49:31; properties : employee : NK-8QrbQNMnFhvMwCVjAJvrvL; role : Director; employer : id : kprusi-c2380b8f2c9a43a59e1b10601e1137fbf481a95f; caption : Beijing New Technology Trading Company; schema : Company; referents : ; datasets : ann_graph_topics; kp_rusi_reports; first_seen : 2023-08-08T13:49:31; last_seen : 2026-03-27T06:56:10; last_change : 2025-07-28T13:49:20; properties : topics : sanction.linked; phone : 0086-64723988; +8613683318817; email : shengungcheo@yahoo.com; sourceUrl : https://www.nknews.org/pro/north-korea-company-database/details/beijing-new-technology-trading-company; description : Beijing New Technology Trading is a front company of Korea Mining Development Trading Corporation (KOMID. KPe.001).; registrationNumber : 2033292; name : Beijing New Technology Trading Company; country : cn; address : 201 Building 3, Jinyuguoji No 48, Wangjingxilu Beijing, China, 100102; target : 1; target : ; id : kprusi-569540c13e81d788f7a06838f42dbd600fffc7a5; caption : Legal Representative; schema : Employment; referents : ; datasets : kp_rusi_reports; first_seen : 2023-08-08T13:49:31; last_seen : 2026-03-26T17:29:01; last_change : 2023-08-08T13:49:31; properties : role : Legal Representative; employee : NK-8QrbQNMnFhvMwCVjAJvrvL; employer : id : kprusi-b528faa26aa08fce73111db984db9a0316cc8bf7; caption : Guangcaiweixing Trading Co. Ltd.; schema : Company; referents : ; datasets : ann_graph_topics; kp_rusi_reports; first_seen : 2023-08-08T13:49:31; last_seen : 2026-03-27T06:56:10; last_change : 2025-07-28T13:49:20; properties : topics : sanction.linked; country : cn; address : 2712, Wangjingyuan, Chaoyang Qu, Beijing; phone : +8613371777728; alias : 彩伟兴贸易（北京）有限公司; description : Shipper of the vessel "Kota Karim" (IMO: 9307425). Linked to Beijing New Tech and Korea Mining Development Trading Corporation (KOMID. KPe.001).; sourceUrl : https://www.nknews.org/pro/north-korea-company-database/details/guangcaiweixing-trading-co-ltd; name : Guangcaiweixing Trading Co. Ltd.; target : 1; target : | | Datasets: | be_fod_sanctions; gb_fcdo_sanctions; eu_fsf; mc_fund_freezes; fr_tresor_gels_avoir; eu_travel_bans; kp_rusi_reports |
Petro Naviero Pte. Ltd.
| Id: | NK-99uGJUnj4WwN7xM62XPoLn | | Name: | Petro Naviero Pte. Ltd. | | Type: | Company | | Description : | opencorporatesUrl : https://opencorporates.com/companies/sg/202111423D; address : 20 Upper Circular Road, 02-10/12 The Riverwalk, 058416; 20 UPPER CIRCULAR ROAD, 02-10/12 THE RIVERWALK, 058416; 20 Upper Circular Road, 02-10/12 The Riverwalk 058416 Singapore; topics : sanction; debarment; export.control; name : Petro Naviero Pte. Ltd.; country : sg; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=39667; incorporationDate : 2021-03-31; addressEntity : id : addr-b3f5a8cd24df26c02f282f9abb4593cdd6d0939d; caption : 20 Upper Circular Road, 02-10/12 The Riverwalk, 058416; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : full : 20 Upper Circular Road, 02-10/12 The Riverwalk, 058416; street : 20 Upper Circular Road, 02-10/12 The Riverwalk; postalCode : 058416; country : sg; target : ; registrationNumber : 202111423D; programId : US-TERR; createdAt : 2022-11-28; uniqueEntityId : R5V8EDJ2N5U1; sanctions : id : ofac-1201af25cfbea1e94eb522430d67b2225cefb36e; caption : SDGT; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2025-06-02T12:10:03; properties : programId : US-TERR; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/counter-terrorism-sanctions; reason : Executive Order 13224 (Terrorism); entity : NK-99uGJUnj4WwN7xM62XPoLn; authorityId : 39667; program : SDGT; provisions : Block; SDGT; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; country : us; summary : Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; authority : Office of Foreign Assets Control; target : ; id : usgsa-b2da38e6bf65753435798f7a5a3bb7c07ca9ddac; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : listingDate : 2022-11-28; authority : TREAS-OFAC; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; entity : NK-99uGJUnj4WwN7xM62XPoLn; startDate : 2022-11-03; program : Reciprocal; summary : PII data has been masked from view; provisions : Prohibition/Restriction; country : us; authorityId : S4MRN6Q3W; target : ; ownershipAsset : id : ofac-ae8d243b05c58e796586391273b164a1c981fa1d; caption : Ownership; schema : Ownership; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2023-04-20T10:27:20; properties : asset : NK-99uGJUnj4WwN7xM62XPoLn; owner : id : NK-kHPNTphE8npHHxAn9XmfQU; caption : Viktor Sergiyovich Artemov; schema : Person; referents : ofac-pr-688d5ad0e3a2d8ac63baafb861a70430ceb43a71; tw-shtc-31047568cc99c137452f39da1b7ab3aae7ce946f; usgsa-s4mrn6q3l; usgsa-c8df13303c8743fada4745375953b277957c1e95; ofac-39658; datasets : tw_shtc; us_ofac_sdn; us_sam_exclusions; us_trade_csl; origin : analyst; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : address : COLOGNY; Chemin Des Princes 2, 1223 Cologny Switzerland; Chemin Des Princes 2, 1223, Cologny; Geneva Switzerland; Geneva; name : ARTEMOV, Viktor Sergiyovich; Viktor Sergiyovich Artemov; topics : sanction; debarment; export.control; country : ch; ua; addressEntity : addr-479e25924b15a22339516712d24f1ec0d0a6c8cb; addr-bf0fa1e9576d503b60a8f4ea0e637a2816f42915; passportNumber : FN356229; gender : male; programId : US-TERR; middleName : Sergiyovich; firstName : Viktor; VIKTOR SERGIYOVICH; lastName : Artemov; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=39658; birthDate : 1975-12-31; 1975-10-20; birthPlace : Donetska Oblast, Ukraine; nationality : ua; createdAt : 2022-11-28; uniqueEntityId : R4QGTFG5DEL7; target : 1; role : Owned or Controlled By; target : | | Datasets: | us_ofac_sdn; opencorporates; us_trade_csl; tw_shtc; us_sam_exclusions |
CLAYPRO (PTE) LTD.
| Id: | NK-9AoE9Ps3p2aKCoomFuQTF8 | | Name: | CLAYPRO (PTE) LTD. | | Type: | LegalEntity | | Description : | address : SUITE 606, 6TH FLOOR COLOMBO COURT, SINGAPORE; 4E DYSON ROAD, SINGAPORE; programId : US-BIS-DPL; topics : export.control; country : sg; name : CLAYPRO (PTE) LTD.; sanctions : id : trade-csl-383a0b3088e5c37df11557e04d7b10bf45796a70; caption : Denied Persons List (DPL) - Bureau of Industry and Security; schema : Sanction; referents : ; datasets : us_trade_csl; first_seen : 2025-10-01T21:53:01; last_seen : 2026-03-27T09:53:01; last_change : 2026-03-04T21:54:18; properties : startDate : 1983-04-11; programUrl : https://www.bis.gov/licensing/end-user-guidance/denied-persons-list-dpl; sourceUrl : https://www.trade.gov/consolidated-screening-list; https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls; country : us; authority : Denied Persons List (DPL) - Bureau of Industry and Security; Department of the Commerce - International Trade Administration; program : Denied Persons List (DPL) - Bureau of Industry and Security; entity : NK-9AoE9Ps3p2aKCoomFuQTF8; endDate : 2001-05-31; programId : US-BIS-DPL; target : | | Datasets: | us_trade_csl |
Dileep Nair
| Id: | NK-9BkQCLWH94JXyueuKZSssq | | Name: | Dileep Nair | | Type: | Person | | Description : | name : Dileep Nair; sourceUrl : https://www.sgdi.gov.sg/ministries/msf/statutory-boards/ncss; country : sg; topics : role.pep; title : Mr; position : Member; positionOccupancies : id : sg-gov-a444f3b67f8b938e2735848a306721510edc2c77; caption : Occupancy; schema : Occupancy; referents : ; datasets : sg_gov_dir; first_seen : 2024-10-23T08:42:45; last_seen : 2026-03-25T00:00:02; last_change : 2024-10-23T08:42:45; properties : post : id : sg-gov-38fe82813bc299ebf6c9310e6e4382ea40fb652c; caption : Member of the board, NATIONAL COUNCIL OF SOCIAL SERVICE; schema : Position; referents : ; datasets : sg_gov_dir; first_seen : 2024-10-23T08:42:45; last_seen : 2026-03-25T00:00:02; last_change : 2024-10-23T08:42:45; properties : name : Member of the board, NATIONAL COUNCIL OF SOCIAL SERVICE; country : sg; target : ; holder : NK-9BkQCLWH94JXyueuKZSssq; status : current; target : | | Datasets: | sg_gov_dir |
GLAMOUROUS TRENDY SDN BHD
| Id: | NK-9EX2bCGvxoCVpbTpFQJfia | | Name: | GLAMOUROUS TRENDY SDN BHD | | Type: | LegalEntity | | Description : | address : 180 CECIL STREET, #12-04, BANGKOK BANK BUILDING, RAFFLES PLACE 069546; createdAt : 2022-10-11; country : sg; name : GLAMOUROUS TRENDY SDN BHD; uniqueEntityId : MLQMEMKPLQG7; topics : debarment; sanctions : id : usgsa-b9f65bd6f35a0aecdb23ce47751a0b8aae79633a; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2023-05-28T01:57:19; last_seen : 2026-03-27T08:51:33; last_change : 2025-05-24T07:55:07; properties : provisions : Ineligible (Proceedings Completed); startDate : 2013-09-19; entity : NK-9EX2bCGvxoCVpbTpFQJfia; endDate : 2034-03-18; authority : NAVY; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; country : us; authorityId : S4MR4BHRB; listingDate : 2022-10-11; program : Reciprocal; target : | | Datasets: | us_sam_exclusions |
Scf Sakhalin Support Vessels
| Id: | NK-9QydunTAcdadkPnPTUdYqF | | Name: | Scf Sakhalin Support Vessels | | Type: | Company | | Description : | topics : sanction.linked; poi; imoNumber : IMO5585631; sourceUrl : https://war-sanctions.gur.gov.ua/transport/ships/724; country : sg; name : Scf Sakhalin Support Vessels; sanctions : id : ua-ws-3b54ac9750ac071bc30f9a5b6772d9f76db85cab; caption : Sanction; schema : Sanction; referents : ; datasets : ua_war_sanctions; first_seen : 2025-10-06T14:15:21; last_seen : 2026-03-27T05:41:01; last_change : 2026-02-05T14:54:48; properties : programUrl : https://war-sanctions.gur.gov.ua/transport/ships/724; authority : ГУР МО України; programId : UA-WS-MARE; country : ua; sourceUrl : https://war-sanctions.gur.gov.ua/en; entity : NK-9QydunTAcdadkPnPTUdYqF; target : ; ownershipOwner : id : ua-ws-a7049c282b71605428b3ac693fe9e87b45b54296; caption : Ownership; schema : Ownership; referents : ; datasets : ua_war_sanctions; first_seen : 2025-10-06T14:15:21; last_seen : 2026-03-27T05:41:01; last_change : 2025-10-06T14:15:21; properties : owner : NK-9QydunTAcdadkPnPTUdYqF; role : owner; asset : id : NK-AeM6TjfC9zBnuB2DB2y8GU; caption : SCF Endurance; schema : Vessel; referents : ofac-pr-18330192ebb01eb325454eaaf753cc2c5ab00b43; ua-ws-vessel-724; ua-ws-e72dbdf7a938e3fadd4c1c0d061fcf46f0a8efd6; usgsa-s4mrvttw4; ofac-51838; datasets : us_ofac_sdn; ua_war_sanctions; ext_us_ofac_press_releases; us_trade_csl; us_sam_exclusions; origin : SAM_Exclusions_Public_Extract_V2_26058.CSV; gpt-4o; first_seen : 2025-01-10T15:53:02; last_seen : 2026-03-27T12:30:54; last_change : 2026-02-16T18:52:25; properties : name : SCF ENDURANCE; SCF Endurance; sourceUrl : https://home.treasury.gov/news/press-releases/jy2777; https://war-sanctions.gur.gov.ua/transport/ships/724; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=51838; mmsi : 273314650; pastFlags : cy; imoNumber : IMO9335680; programId : US-RUSHAR; UA-WS-MARE; callSign : UIPN; description : The vessel is designed to operate under the Sakhalin-2 project (a project to develop the Piltun-Astokhskoye oil and Lunskoye gas fields offshore Sakhalin Island in the Okhotsk Sea). br The vessel is affiliated with the sanctioned PJSC Sovcomflot, the largest state-owned shipping company in russia, which provides services and support for offshore hydrocarbon production and transportation of russian crude oil, petroleum products, and liquefied natural gas. The major charterers of PJSC Sovcomflot's vessels are russia's largest oil and gas companies and traders. PJSC Sovcomflot is involved in servicing major oil and gas projects in russia: Sakhalin-1, Sakhalin-2, Varandey, Prirazlomnoye, Novy Port, Yamal LNG and others. br On January 10, 2025, USA imposed sanctions on the vessel as a property in which the sanctioned russian PJSC Sovcomflot has an interest.; previousName : Pacific Endurance; flag : ru; type : Supply Vessel; Offshore Supply Ship; buildDate : 2006; topics : poi; debarment; sanction; registrationNumber : P389UBDGS825; createdAt : 2025-02-26; target : 1; startDate : 2006-07-18; target : | | Datasets: | ann_graph_topics; ua_war_sanctions |
Keith TAN Kean Loong
| Id: | NK-9SqwpaqCALCdC4qADQJbGh | | Name: | Keith TAN Kean Loong | | Type: | Person | | Description : | topics : role.pep; position : Deputy Secretary (Energy & Carbon); Deputy Secretary (Industry); name : Keith TAN Kean Loong; email : Keith_TAN@mti.gov.sg; sourceUrl : https://www.sgdi.gov.sg/ministries/mti; country : sg; positionOccupancies : id : sg-gov-10c0a305111bf81471ef31d666825162b77d1904; caption : Occupancy; schema : Occupancy; referents : ; datasets : sg_gov_dir; first_seen : 2025-01-15T00:00:02; last_seen : 2026-03-25T00:00:02; last_change : 2025-01-15T00:00:02; properties : post : id : sg-gov-f59027f10d8ecf2c374ce8de5e0fde8fc5b44da8; caption : Deputy Secretary (Energy & Carbon), Senior Management and Their Personal Assistants, MINISTRY OF TRADE AND INDUSTRY; schema : Position; referents : ; datasets : sg_gov_dir; first_seen : 2025-01-15T00:00:02; last_seen : 2026-03-25T00:00:02; last_change : 2025-01-15T00:00:02; properties : name : Deputy Secretary (Energy & Carbon), Senior Management and Their Personal Assistants, MINISTRY OF TRADE AND INDUSTRY; country : sg; target : ; status : current; holder : NK-9SqwpaqCALCdC4qADQJbGh; target : ; id : sg-gov-256863e2a344b797ebe6e4b76a9cd4b184a014b7; caption : Occupancy; schema : Occupancy; referents : ; datasets : sg_gov_dir; first_seen : 2025-01-15T00:00:02; last_seen : 2026-03-25T00:00:02; last_change : 2025-01-15T00:00:02; properties : status : current; post : id : sg-gov-842d16761dc756b5e50c58ce4642c339f7285cb5; caption : Deputy Secretary (Industry), Senior Management and Their Personal Assistants, MINISTRY OF TRADE AND INDUSTRY; schema : Position; referents : ; datasets : sg_gov_dir; first_seen : 2025-01-15T00:00:02; last_seen : 2026-03-25T00:00:02; last_change : 2025-01-15T00:00:02; properties : name : Deputy Secretary (Industry), Senior Management and Their Personal Assistants, MINISTRY OF TRADE AND INDUSTRY; country : sg; target : ; holder : NK-9SqwpaqCALCdC4qADQJbGh; target : | | Datasets: | sg_gov_dir |
PUMA ENERGY MYANMAR PTE. LTD.
| Id: | NK-9VS7aXGPW3CaNHsH2EtdHu | | Name: | PUMA ENERGY MYANMAR PTE. LTD. | | Type: | Company | | Description : | sourceUrl : https://home.treasury.gov/news/press-releases/jy1701; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=44661; https://permid.org/1-5086743892; name : PUMA ENERGY IRRAWADDY PTE. LTD.; PEI Energy Pte Ltd; PUMA ENERGY MYANMAR PTE. LTD.; PUMA ENERGY BENGALE GULF PTE. LTD.; P.E.I Energy PTE. LTD.; opencorporatesUrl : https://opencorporates.com/companies/sg/201220511D; status : Active; country : mm; sg; jurisdiction : sg; permId : 5086743892; address : ~,~ Singapore, Corporate, Singapore; incorporationDate : 2012-08-17; topics : debarment; sanction; previousName : Puma Energy Bengale Gulf PTE. LTD.; Puma Energy Myanmar PTE. LTD.; Puma Energy Irrawaddy PTE. LTD.; programId : US-BURMA; sector : Activities of holding companies; registrationNumber : 201220511D; createdAt : 2023-08-24; notes : (also P.E.I ENERGY PTE. LTD.); (also PUMA ENERGY IRRAWADDY PTE. LTD., PUMA ENERGY BENGALE GULF PTE. LTD., PUMA ENERGY MYANMAR PTE. LTD., PUMA ENERGY IRRAWADDY PTE. LTD., PUMA ENERGY BENGALE GULF PTE. LTD., PUMA ENERGY MYANMAR PTE. LTD.); uniqueEntityId : L7WUV3828AJ8; L7Z9DC4EB999; L7VBEUVKDMJ5; DFBPKELMJEW6; sanctions : id : ofac-3555636c1fc83614c8242cec1f7fce8a956d9107; caption : BURMA-EO14014; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2023-08-23T16:35:01; last_seen : 2026-03-27T12:30:54; last_change : 2025-06-02T12:10:03; properties : program : BURMA-EO14014; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/burma; provisions : Block; BURMA-EO14014; reason : Executive Order 14014; authority : Office of Foreign Assets Control; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; programId : US-BURMA; authorityId : 44661; country : us; entity : NK-9VS7aXGPW3CaNHsH2EtdHu; target : ; id : usgsa-01d3df18a255947849c793fcdebb5803c2a9772b; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-11-02T07:55:02; last_seen : 2026-03-27T08:51:33; last_change : 2024-11-02T07:55:02; properties : country : us; program : Reciprocal; provisions : Prohibition/Restriction; listingDate : 2024-10-31; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; authorityId : S4MRTY32T; authority : TREAS-OFAC; startDate : 2023-08-23; summary : PII data has been masked from view; entity : NK-9VS7aXGPW3CaNHsH2EtdHu; target : ; id : usgsa-1f85c98d518a70c53458d4390976f1e69aec95db; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-11-02T07:55:02; last_seen : 2026-03-27T08:51:33; last_change : 2024-11-02T07:55:02; properties : authorityId : S4MRTY803; startDate : 2023-08-23; entity : NK-9VS7aXGPW3CaNHsH2EtdHu; authority : TREAS-OFAC; listingDate : 2024-10-31; program : Reciprocal; provisions : Prohibition/Restriction; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; summary : PII data has been masked from view; country : us; target : ; id : usgsa-2e7fa7382055d8447661119b84d7237e2e6ad06d; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : listingDate : 2023-08-24; authorityId : S4MRQP627; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; provisions : Prohibition/Restriction; entity : NK-9VS7aXGPW3CaNHsH2EtdHu; startDate : 2023-08-23; summary : PII data has been masked from view; authority : TREAS-OFAC; program : Reciprocal; country : us; target : ; id : usgsa-34e085f64eb835ad16b6265ccccb4d7b330f3086; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-11-02T07:55:02; last_seen : 2026-03-27T08:51:33; last_change : 2024-11-02T07:55:02; properties : authority : TREAS-OFAC; listingDate : 2024-10-31; startDate : 2023-08-23; program : Reciprocal; summary : PII data has been masked from view; entity : NK-9VS7aXGPW3CaNHsH2EtdHu; provisions : Prohibition/Restriction; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; country : us; authorityId : S4MRTY801; target : ; id : usgsa-46722fa2296e90dc4c1f205dfc5f123b813fb9d5; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-11-02T07:55:02; last_seen : 2026-03-27T08:51:33; last_change : 2024-11-02T07:55:02; properties : entity : NK-9VS7aXGPW3CaNHsH2EtdHu; summary : PII data has been masked from view; listingDate : 2024-10-31; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; authority : TREAS-OFAC; startDate : 2023-08-23; provisions : Prohibition/Restriction; authorityId : S4MRTY32S; country : us; program : Reciprocal; target : ; id : usgsa-afe220957f3dabf63b602b1a91936f3e050575fa; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-11-02T07:55:02; last_seen : 2026-03-27T08:51:33; last_change : 2024-11-02T07:55:02; properties : authority : TREAS-OFAC; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; startDate : 2023-08-23; authorityId : S4MRTY32V; provisions : Prohibition/Restriction; listingDate : 2024-10-31; summary : PII data has been masked from view; entity : NK-9VS7aXGPW3CaNHsH2EtdHu; program : Reciprocal; country : us; target : ; id : usgsa-c364082cfc59d69aa8e59659b610e685cfa539cb; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-11-02T07:55:02; last_seen : 2026-03-27T08:51:33; last_change : 2024-11-02T07:55:02; properties : provisions : Prohibition/Restriction; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; authorityId : S4MRTY802; program : Reciprocal; summary : PII data has been masked from view; authority : TREAS-OFAC; country : us; entity : NK-9VS7aXGPW3CaNHsH2EtdHu; listingDate : 2024-10-31; startDate : 2023-08-23; target : ; ownershipAsset : id : ofac-f1c5b6fbe21b087d187183c9a2a94f445a5a4b44; caption : Ownership; schema : Ownership; referents : ; datasets : us_ofac_sdn; first_seen : 2023-08-23T16:35:01; last_seen : 2026-03-27T12:30:54; last_change : 2023-08-23T16:35:01; properties : role : Owned or Controlled By; owner : id : NK-gtPPZdWJaqYRYR4WhAxGVE; caption : Khin Phyu Win; schema : Person; referents : ofac-44658; usgsa-s4mrty32n; usgsa-7348da823815627aae57d8327cccce489c6fe235; usgsa-s4mrty33g; usgsa-2d22db41710f1b58d356d99273ca6702ce990869; usgsa-s4mrty32p; usgsa-5093503fc74b33b685d7ecd07c7a9d44929572ca; ca-sema-b72e22cbcd545d6c1dc4083c9a79bf898cd083e4; usgsa-c8539abda7755ef81b0622a732de3cc315daf195; ofac-pr-2af63768f4741983cc913b147484901bcd701b32; usgsa-s4mrty7zx; usgsa-s4mrty80q; usgsa-s4mrty7zy; gb-hmt-15858; gb-fcdo-mya0067; gb-coh-m-vocur35iojlkr2msrjj0ieau4; usgsa-s4mrqp624; datasets : us_ofac_sdn; gb_fcdo_sanctions; gb_coh_disqualified; ca_dfatd_sema_sanctions; us_trade_csl; us_sam_exclusions; origin : SAM_Exclusions_Public_Extract_V2_26058.CSV; first_seen : 2023-08-23T16:35:01; last_seen : 2026-03-27T12:43:02; last_change : 2026-01-26T16:10:01; properties : birthDate : 1960-10-11; 1960-11-10; alias : Kyauk Kyar Shwe; Zhao Jia Shui; Kin Phyu Win; name : Kyauk Kyar Shwe; KIN PHYU WIN; WIN, Khin Phyu; ZHAO JIA SHUI; Khin Phyu Win; topics : corp.disqual; debarment; sanction; programId : GB-MMR; CA-SEMA; US-BURMA; firstName : Kyauk; Kin; KHIN PHYU; Zhao; ZHAO JIA; KIN PHYU; KYAUK KYAR; Khin Phyu Win; Khin; country : mm; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=44658; https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/m_vOcUR35IOjLKr2mSRJJ0ieAU4; lastName : Shui; Kyauk Kyar Shwe; Shwe; Khin Phyu Win; Win; address : 1002, Shwe Than Lwin Condo, New University Avenue, Bahan Township, Yangon; Room No.7/C Myaynigone Plaza Condominium, Myanmar; YANGON; No. 218, Building No. A, Level 16 A, No. 13 Ward, Insein Road, Hlaing Township, Yangon; ROOM NO.7/C, MYAYNIGONE PLAZA CONDOMINIUM, Myanmar; nationality : mm; notes : (also KYAUK KYAR SHWE, KIN PHYU WIN, ZHAO JIA SHUI, KYAUK KYAR SHWE, KIN PHYU WIN, ZHAO JIA SHUI); Disqualified; (also KHIN PHYU WIN); The Director Disqualification Sanction was imposed on 09/04/2025.; gender : female; idNumber : 13/THAPANA(AEI)000103; middleName : Kyar; Phyu; Jia; addressEntity : addr-281db0f87da0d5f5fc9525e3885f98eeeeeb0de2; addr-ae7059c690e75b6807e512a51e21ad3905d3f573; createdAt : 2023-08-24; uniqueEntityId : L7EHAABBPER9; DEZSZ84YJSD5; L78CEDNSQNY5; L91TK2PX4KL6; target : 1; asset : NK-9VS7aXGPW3CaNHsH2EtdHu; target : ; documentedBy : id : ofac-pr-b835a4eb454e4a113f88ca6d09f2d1dcc0346977; caption : Documentation; schema : Documentation; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2026-02-08T16:05:22; last_seen : 2026-03-26T16:04:02; last_change : 2026-02-08T16:05:22; properties : date : 2023-08-23; entity : NK-9VS7aXGPW3CaNHsH2EtdHu; document : id : ofac-pr-9e4e43f63052b8de9a73e73042b89d7d9d3cbb75; caption : Treasury Expands Burma-Related Sanctions and Designates Additional Jet Fuel Suppliers in Burma; schema : Article; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2026-02-08T16:05:22; last_seen : 2026-03-26T16:04:02; last_change : 2026-02-08T16:05:22; properties : sourceUrl : https://home.treasury.gov/news/press-releases/jy1701; title : Treasury Expands Burma-Related Sanctions and Designates Additional Jet Fuel Suppliers in Burma; publishedAt : 2023-08-23; target : ; target : | | Datasets: | us_ofac_sdn; opencorporates; ext_us_ofac_press_releases; us_trade_csl; us_sam_exclusions; permid |
Serena Bee Lin Ng
| Id: | NK-9XRuNvuDf9xBdYeL2yzSb4 | | Name: | Serena Bee Lin Ng | | Type: | Person | | Description : | sourceUrl : https://home.treasury.gov/news/press-releases/jy1241; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=40498; name : Serena Bee Lin Ng; NG, Serena Bee Lin; idNumber : S1296118I; firstName : Serena Bee Lin; birthDate : 1958-01-25; nationality : sg; country : sg; citizenship : sg; gender : female; lastName : Ng; topics : debarment; sanction; programId : US-RUSHAR; birthPlace : Singapore; uniqueEntityId : XY5KYRN4DHK7; createdAt : 2023-03-31; identification : id : ofac-40fbcb19a0ac1ed6002759127b7ea52f88a532cf; caption : S1296118I; schema : Identification; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2023-04-20T10:27:20; properties : country : sg; number : S1296118I; type : National ID No.; holder : NK-9XRuNvuDf9xBdYeL2yzSb4; target : ; sanctions : id : ofac-7d00a8e5cefe873468ad5cea7566b6f7af1cbf79; caption : RUSSIA-EO14024; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2025-06-02T12:10:03; properties : provisions : Block; RUSSIA-EO14024; authority : Office of Foreign Assets Control; authorityId : 40498; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; programId : US-RUSHAR; summary : Secondary sanctions risk: See Section 11 of Executive Order 14024.; program : RUSSIA-EO14024; country : us; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/russian-harmful-foreign-activities-sanctions; reason : Executive Order 14024 (Russia); entity : NK-9XRuNvuDf9xBdYeL2yzSb4; target : ; id : usgsa-043725e552890fa545dccda32edb253cf483169b; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : listingDate : 2023-03-31; summary : PII data has been masked from view; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; country : us; authority : TREAS-OFAC; entity : NK-9XRuNvuDf9xBdYeL2yzSb4; program : Reciprocal; provisions : Prohibition/Restriction; authorityId : S4MRPC2Y2; startDate : 2023-02-01; target : ; directorshipDirector : id : ofac-fb69669557293549ca831d87b296fb4fb400169e; caption : Leader or official of; schema : Directorship; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2023-04-20T10:27:20; properties : role : Leader or official of; director : NK-9XRuNvuDf9xBdYeL2yzSb4; organization : id : NK-oNgyuaxmJNfaNdUCbE7xgQ; caption : ASIA TRADING AND CONSTRUCTION PTE LTD; schema : Company; referents : usgsa-15776a631e5a4346b8a7f5ee0df0432b6f97f36d; permid-5083807389; usgsa-cfefee8e816e8a10c2bdbc53da148f2e4855e235; usgsa-s4mrty6lt; usgsa-s4mrty1pl; usgsa-s4mrty6lv; oc-companies-sg-201401923d; usgsa-s4mrty1pk; usgsa-s4mrpc2y1; usgsa-5ff246c091751cf9c7bbda0aacf5ae5b4d462a99; ofac-40497; datasets : us_ofac_sdn; opencorporates; us_trade_csl; us_sam_exclusions; permid; origin : SAM_Exclusions_Public_Extract_V2_26058.CSV; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : opencorporatesUrl : https://opencorporates.com/companies/sg/201401923D; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=40497; https://permid.org/1-5083807389; jurisdiction : sg; status : Active; permId : 5083807389; name : Asia Trading & Construction Pte Ltd; ASIA TRADING AND CONSTRUCTION PTE LTD; Asia Trading & Construction PTE LTD; FIVE STAR RESORT PTE LTD; topics : debarment; sanction; incorporationDate : 2014-01-18; programId : US-RUSHAR; country : sg; address : 20 Peck Seah Street #02-00, Singapore 79312; 20 PECK SEAH STREET #02-00, SINGAPORE 79312; sector : Construction of buildings; alias : Asia Trading and Construction PTE LTD; previousName : Five Star Resort PTE LTD; addressEntity : addr-49a75b08c69970efd1175f1215854a68891dddbd; registrationNumber : 201401923D; notes : (also ASIA TRADING AND CONSTRUCTION PTE LTD, FIVE STAR RESORT PTE LTD, ASIA TRADING AND CONSTRUCTION PTE LTD, FIVE STAR RESORT PTE LTD); (also ASIA TRADING & CONSTRUCTION PTE LTD); createdAt : 2023-03-31; uniqueEntityId : H3XRJKE8CJB5; H3TUAAC36F73; XY5CRAJNEJV9; target : 1; target : ; documentedBy : id : ofac-pr-e9497c013c538204376a86c2155dc3f02d1c6a7d; caption : Documentation; schema : Documentation; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2026-02-23T16:05:20; last_seen : 2026-03-26T16:04:02; last_change : 2026-02-23T16:05:20; properties : entity : NK-9XRuNvuDf9xBdYeL2yzSb4; document : id : ofac-pr-7cbecd47b5d68778ad14eadefd9a3dd680613fe3; caption : Treasury Targets Global Sanctions Evasion Network Supporting Russia’s Military-Industrial Complex; schema : Article; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2025-12-30T12:50:25; last_seen : 2026-03-26T16:04:02; last_change : 2026-01-06T16:04:01; properties : publishedAt : 2023-02-01; sourceUrl : https://home.treasury.gov/news/press-releases/jy1241; title : Treasury Targets Global Sanctions Evasion Network Supporting Russia’s Military-Industrial Complex; target : ; date : 2023-02-01; target : | | Datasets: | us_ofac_sdn; us_sam_exclusions; ext_us_ofac_press_releases; us_trade_csl |
GLENN MARINE LOGISTICS BASE PTE LTD
| Id: | NK-9cCHx5xUV9DxZdKUECr38v | | Name: | GLENN MARINE LOGISTICS BASE PTE LTD | | Type: | Company | | Description : | country : sg; name : GLENN MARINE LOGISTICS BASE PTE LTD; topics : debarment; uniqueEntityId : W12GXNEE9MM8; createdAt : 2022-10-11; address : 180 CECIL STREET, #12-04, BANGKOK BANK BUILDING, RAFFLES PLACE 069546; sanctions : id : usgsa-631b30c4aed5de0628668f6dc4ea69c568312d73; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2023-05-28T01:57:19; last_seen : 2026-03-27T08:51:33; last_change : 2025-05-24T07:55:07; properties : endDate : 2034-03-18; provisions : Ineligible (Proceedings Completed); entity : NK-9cCHx5xUV9DxZdKUECr38v; authority : NAVY; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; authorityId : S4MR4BHLS; listingDate : 2022-10-11; startDate : 2013-09-19; program : Reciprocal; country : us; target : | | Datasets: | us_sam_exclusions |
ATLASWISE CONSULTANTS PTE. LTD.
| Id: | NK-9h44mdLgKCGPHFVnhHAtg8 | | Name: | ATLASWISE CONSULTANTS PTE. LTD. | | Type: | Company | | Description : | opencorporatesUrl : https://opencorporates.com/companies/sg/201713998H; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=55991; idNumber : 201713998H; name : ATLASWISE CONSULTANTS PTE. LTD.; topics : debarment; sanction; programId : US-TCO; country : sg; createdAt : 2025-11-20; uniqueEntityId : YP8JKBHEPRF4; ownershipAsset : id : ofac-80553f70685af24dc55d66f407dfe1787edc781f; caption : Ownership; schema : Ownership; referents : ; datasets : us_ofac_sdn; first_seen : 2025-10-14T14:18:49; last_seen : 2026-03-27T12:30:54; last_change : 2025-10-14T14:18:49; properties : owner : id : NK-S33jxXs2Qx5hEeUHHL8oEU; caption : Chen Xiuling; schema : Person; referents : ofac-pr-ad9f5b33e22e9664f50eae08843eac0ef7d81e06; usgsa-s4mrx1wcn; usgsa-886dcc75df75a996e2bc61e097aad40d98444a82; ofac-55630; datasets : us_ofac_sdn; us_sam_exclusions; ext_us_ofac_press_releases; us_trade_csl; origin : gpt-4o; first_seen : 2025-10-14T14:18:49; last_seen : 2026-03-27T12:30:54; last_change : 2026-03-12T16:05:30; properties : alias : ; name : CHEN, Xiuling; Chen Xiuling; Xiuling Chen; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=55630; https://home.treasury.gov/news/press-releases/sb0278; nationality : sg; firstName : Xiuling; birthPlace : Singapore; birthDate : 1982-06-14; idNumber : S8217005G; topics : debarment; sanction; passportNumber : K2325996K; gender : female; programId : US-TCO; lastName : Chen; country : sg; weakAlias : Karen Chen; createdAt : 2025-11-20; uniqueEntityId : YEBCK33LH8S7; target : 1; role : Owned or Controlled By; asset : NK-9h44mdLgKCGPHFVnhHAtg8; target : ; sanctions : id : ofac-c3d5bca00b2ce96f20b0ce4b121c64cfdd02a278; caption : TCO; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2025-10-14T14:18:49; last_seen : 2026-03-27T12:30:54; last_change : 2025-10-14T14:18:49; properties : authority : Office of Foreign Assets Control; programId : US-TCO; authorityId : 55991; program : TCO; provisions : Block; TCO; reason : Executive Order 13581 (TCO); country : us; entity : NK-9h44mdLgKCGPHFVnhHAtg8; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/transnational-criminal-organizations; target : ; id : usgsa-e4fa871c3f1113cd44cbd6ad342020b7a32bb629; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2025-11-22T07:56:27; last_seen : 2026-03-27T08:51:33; last_change : 2025-11-22T07:56:27; properties : summary : PII data has been masked from view; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; authorityId : S4MRX1WJ9; listingDate : 2025-11-20; provisions : Prohibition/Restriction; authority : TREAS-OFAC; entity : NK-9h44mdLgKCGPHFVnhHAtg8; country : us; startDate : 2025-10-14; program : Reciprocal; target : | | Datasets: | us_ofac_sdn; us_sam_exclusions; opencorporates; us_trade_csl |
Tham Loke Kheng
| Id: | NK-9k6YLjuU67iYsCnSX5VYJu | | Name: | Tham Loke Kheng | | Type: | Person | | Description : | name : Tham Loke Kheng; title : Ms; sourceUrl : https://www.sgdi.gov.sg/ministries/mnd/statutory-boards/nparks; https://www.sgdi.gov.sg/ministries/mha/statutory-boards/yrsg; country : sg; topics : role.pep; position : Member; positionOccupancies : id : sg-gov-88413cdff1399aabf994634a274b3dfa22936d99; caption : Occupancy; schema : Occupancy; referents : ; datasets : sg_gov_dir; first_seen : 2024-10-23T08:42:45; last_seen : 2026-03-25T00:00:02; last_change : 2024-10-23T08:42:45; properties : status : current; post : id : sg-gov-1a0bef47f257dd68574ba536f3a4eccb7da8efb4; caption : Member of the board, YELLOW RIBBON SINGAPORE; schema : Position; referents : ; datasets : sg_gov_dir; first_seen : 2024-10-23T08:42:45; last_seen : 2026-03-25T00:00:02; last_change : 2024-10-23T08:42:45; properties : country : sg; name : Member of the board, YELLOW RIBBON SINGAPORE; target : ; holder : NK-9k6YLjuU67iYsCnSX5VYJu; target : ; id : sg-gov-a3e45b828d2886d1e00dcee367707ce52c95c348; caption : Occupancy; schema : Occupancy; referents : ; datasets : sg_gov_dir; first_seen : 2024-10-23T08:42:45; last_seen : 2026-03-25T00:00:02; last_change : 2024-10-23T08:42:45; properties : status : current; post : id : sg-gov-74b45af6a92c325e58dcdf2f0d17b4d3d6809922; caption : Member of the board, NATIONAL PARKS BOARD; schema : Position; referents : ; datasets : sg_gov_dir; first_seen : 2024-10-23T08:42:45; last_seen : 2026-03-25T00:00:02; last_change : 2024-10-23T08:42:45; properties : country : sg; name : Member of the board, NATIONAL PARKS BOARD; target : ; holder : NK-9k6YLjuU67iYsCnSX5VYJu; target : | | Datasets: | sg_gov_dir |
LIM Shiqi
| Id: | NK-9nxhrHt9HBAoeHga5J5Xyb | | Name: | LIM Shiqi | | Type: | Person | | Description : | position : Divisional Director, HR Strategy & Leadership; sourceUrl : https://www.sgdi.gov.sg/ministries/moe/departments/hrg; https://www.sgdi.gov.sg/ministries/moe/departments/hrg/departments/hsld; name : LIM Shiqi; topics : role.pep; email : lim_shiqi@moe.gov.sg; title : Ms; country : sg; positionOccupancies : id : sg-gov-3aa4c4d13b562042c1d1d3772d34f594ac422fae; caption : Occupancy; schema : Occupancy; referents : ; datasets : sg_gov_dir; first_seen : 2025-07-23T00:31:37; last_seen : 2026-03-25T00:00:02; last_change : 2025-07-23T00:31:37; properties : status : current; holder : NK-9nxhrHt9HBAoeHga5J5Xyb; post : id : sg-gov-d9c4b01838ab213c6a4f99b8dc8a4097f780dd6a; caption : Divisional Director, HR Strategy & Leadership, HR STRATEGY & LEADERSHIP DIVISION, (HRG, MOE); schema : Position; referents : ; datasets : sg_gov_dir; first_seen : 2025-07-23T00:31:37; last_seen : 2026-03-25T00:00:02; last_change : 2025-07-23T00:31:37; properties : country : sg; name : Divisional Director, HR Strategy & Leadership, HR STRATEGY & LEADERSHIP DIVISION, (HRG, MOE); target : ; target : ; id : sg-gov-bbdbcce997b5f16decf0f4d8ffc0ec5a2a8777fb; caption : Occupancy; schema : Occupancy; referents : ; datasets : sg_gov_dir; first_seen : 2025-07-23T00:31:37; last_seen : 2026-03-25T00:00:02; last_change : 2025-07-23T00:31:37; properties : status : current; holder : NK-9nxhrHt9HBAoeHga5J5Xyb; post : id : sg-gov-78f9b11c894cdc5fe7f0169a4e7e75f87e20b688; caption : Divisional Director, HR Strategy & Leadership, HR GROUP; schema : Position; referents : ; datasets : sg_gov_dir; first_seen : 2025-02-14T11:49:46; last_seen : 2026-03-25T00:00:02; last_change : 2025-02-14T11:49:46; properties : name : Divisional Director, HR Strategy & Leadership, HR GROUP; country : sg; target : ; target : | | Datasets: | sg_gov_dir |
LIM Eng Hwee
| Id: | NK-9qhs6nnQh9SLonp3mti7Yy | | Name: | LIM Eng Hwee | | Type: | Person | | Description : | position : Member; email : lim_eng_hwee@ura.gov.sg; name : LIM Eng Hwee; sourceUrl : https://www.sgdi.gov.sg/ministries/mnd/statutory-boards/ura; country : sg; topics : role.pep; positionOccupancies : id : sg-gov-4befb149dd36cfdc1296954f66c49ed17b847501; caption : Occupancy; schema : Occupancy; referents : ; datasets : sg_gov_dir; first_seen : 2024-10-23T08:42:45; last_seen : 2026-03-25T00:00:02; last_change : 2024-10-23T08:42:45; properties : holder : NK-9qhs6nnQh9SLonp3mti7Yy; post : id : sg-gov-3aa034b5b072781c5f0a22131a4d113d082eda24; caption : Member of the board, URBAN REDEVELOPMENT AUTHORITY; schema : Position; referents : ; datasets : sg_gov_dir; first_seen : 2024-10-23T08:42:45; last_seen : 2026-03-25T00:00:02; last_change : 2024-10-23T08:42:45; properties : country : sg; name : Member of the board, URBAN REDEVELOPMENT AUTHORITY; target : ; status : current; target : | | Datasets: | sg_gov_dir |
KANG MENG LIAT
| Id: | NK-9q2G4NHRXMHHRALLuTzq89 | | Name: | KANG MENG LIAT | | Type: | Person | | Description : | position : 2 DEPUTY GROUP DIRECTOR, RAIL ELECTRICAL & MECHANICAL; 2 DIRECTOR, RAIL SERVICES; name : KANG MENG LIAT; topics : role.pep; email : KANG_MENG_LIAT@lta.gov.sg; sourceUrl : https://www.sgdi.gov.sg/ministries/mot/statutory-boards/lta/departments/rlem/departments/2-rlem/departments/2-rl(svs; https://www.sgdi.gov.sg/ministries/mot/statutory-boards/lta/departments/rlem/departments/2-rlem; country : sg; positionOccupancies : id : sg-gov-016af5735cdd9921b42dd0b6c421a9cdf1bf7ec1; caption : Occupancy; schema : Occupancy; referents : ; datasets : sg_gov_dir; first_seen : 2025-06-04T00:00:02; last_seen : 2026-03-25T00:00:02; last_change : 2025-06-04T00:00:02; properties : holder : NK-9q2G4NHRXMHHRALLuTzq89; post : id : sg-gov-3a881b44e26c33d09d922fdec9a1e536fa4c4607; caption : 2 DEPUTY GROUP DIRECTOR, RAIL ELECTRICAL & MECHANICAL, 2 RAIL ELECTRICAL & MECHANICAL, (RLE&M, LTA, MOT); schema : Position; referents : ; datasets : sg_gov_dir; first_seen : 2025-02-14T11:49:46; last_seen : 2026-03-25T00:00:02; last_change : 2025-02-14T11:49:46; properties : country : sg; name : 2 DEPUTY GROUP DIRECTOR, RAIL ELECTRICAL & MECHANICAL, 2 RAIL ELECTRICAL & MECHANICAL, (RLE&M, LTA, MOT); target : ; status : current; target : ; id : sg-gov-d7c509d107fef0608a478459864822ef0b40093c; caption : Occupancy; schema : Occupancy; referents : ; datasets : sg_gov_dir; first_seen : 2025-02-14T11:49:46; last_seen : 2026-03-25T00:00:02; last_change : 2025-02-14T11:49:46; properties : post : id : sg-gov-131ab50a198b89fab057fe183ce997f9916f4da1; caption : 2 DIRECTOR, RAIL SERVICES, 2 RAIL SERVICES SUBGROUP, (2 RLE&M, RLE&M, LTA, MOT); schema : Position; referents : ; datasets : sg_gov_dir; first_seen : 2025-02-14T11:49:46; last_seen : 2026-03-25T00:00:02; last_change : 2025-02-14T11:49:46; properties : name : 2 DIRECTOR, RAIL SERVICES, 2 RAIL SERVICES SUBGROUP, (2 RLE&M, RLE&M, LTA, MOT); country : sg; target : ; status : current; holder : NK-9q2G4NHRXMHHRALLuTzq89; target : | | Datasets: | sg_gov_dir |
Trans Arctic Global Marine Services PTE. LTD.
| Id: | NK-9ruJhzPmG68gNkmAmokcJT | | Name: | Trans Arctic Global Marine Services PTE. LTD. | | Type: | Company | | Description : | sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=54275; https://home.treasury.gov/news/press-releases/sb0188; https://permid.org/1-5096762966; country : sg; name : TRANS ARCTIC GLOBAL MARINE SERVICES PTE. LTD.; Trans Arctic Global Marine Services PTE. LTD.; Trans Arctic Global Marine Services Pte Ltd; opencorporatesUrl : https://opencorporates.com/companies/sg/201414505H; incorporationDate : 2014-05-20; address : Singapore; Harbourfront Centre, 1 Maritime Square #12-19, 099253; HARBOURFRONT CENTRE, 1 MARITIME SQUARE #12-19, 099253; status : Active; permId : 5096762966; jurisdiction : sg; addressEntity : id : addr-41b9b13b0a928366a8fcb680fcba6c54b01819e5; caption : Harbourfront Centre, 1 Maritime Square #12-19, 099253; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : street : Harbourfront Centre, 1 Maritime Square #12-19; full : Harbourfront Centre, 1 Maritime Square #12-19, 099253; postalCode : 099253; country : sg; target : ; website : http://tagmspl.com/; idNumber : 201414505H; topics : debarment; sanction; programId : US-IRAN; createdAt : 2025-09-18; uniqueEntityId : GEXTTRZMJ4C4; sanctions : id : ofac-ece0ac63e69db9ce94fb18ffa9e00478783866df; caption : IRAN-EO13902; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2025-07-03T14:11:32; last_seen : 2026-03-27T12:30:54; last_change : 2025-07-03T14:11:32; properties : authorityId : 54275; program : IRAN-EO13902; country : us; provisions : IRAN-EO13902; Block; entity : NK-9ruJhzPmG68gNkmAmokcJT; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; authority : Office of Foreign Assets Control; programId : US-IRAN; reason : Executive Order 13902 (Iran); programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/iran-sanctions; target : ; id : usgsa-cd2d406aa63924d1405dbc601c5278e69b81dd3b; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2025-09-20T07:55:02; last_seen : 2026-03-27T08:51:33; last_change : 2025-09-20T07:55:02; properties : listingDate : 2025-09-18; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; summary : PII data has been masked from view; authorityId : S4MRWVJJ0; authority : TREAS-OFAC; program : Reciprocal; provisions : Prohibition/Restriction; startDate : 2025-07-03; country : us; entity : NK-9ruJhzPmG68gNkmAmokcJT; target : ; documentedBy : id : ofac-pr-8d6efb9f3281128011a58835555f1bb4220cd920; caption : Documentation; schema : Documentation; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2025-12-30T12:50:25; last_seen : 2026-03-26T16:04:02; last_change : 2026-01-06T16:04:01; properties : date : 2025-07-03; document : id : ofac-pr-abc7981f05c2425a00a8d8de58ac2319f8cdf466; caption : Treasury Targets Diverse Networks Facilitating Iranian Oil Trade; schema : Article; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2025-12-30T12:50:25; last_seen : 2026-03-26T16:04:02; last_change : 2026-01-06T16:04:01; properties : publishedAt : 2025-07-03; title : Treasury Targets Diverse Networks Facilitating Iranian Oil Trade; sourceUrl : https://home.treasury.gov/news/press-releases/sb0188; target : ; entity : NK-9ruJhzPmG68gNkmAmokcJT; target : | | Datasets: | us_ofac_sdn; opencorporates; ext_us_ofac_press_releases; us_trade_csl; us_sam_exclusions; permid |
Melissa Khoo
| Id: | NK-A4wMF4hJqhYC6SH8Zfwp8H | | Name: | Melissa Khoo | | Type: | Person | | Description : | topics : role.pep; position : Chief Executive Officer; Member; sourceUrl : https://www.sgdi.gov.sg/ministries/mom/statutory-boards/cpfb; name : Melissa Khoo; email : CEO@cpf.gov.sg; country : sg; title : Ms; positionOccupancies : id : sg-gov-1074ef813ccf05fb517b7741e5215bbc7b18f90c; caption : Occupancy; schema : Occupancy; referents : ; datasets : sg_gov_dir; first_seen : 2024-10-23T08:42:45; last_seen : 2026-03-25T00:00:02; last_change : 2024-10-23T08:42:45; properties : post : id : sg-gov-0b3d011a269a2b58b72bf31a037479bf3619ebb7; caption : Member of the board, CENTRAL PROVIDENT FUND BOARD; schema : Position; referents : ; datasets : sg_gov_dir; first_seen : 2024-10-23T08:42:45; last_seen : 2026-03-25T00:00:02; last_change : 2024-10-23T08:42:45; properties : name : Member of the board, CENTRAL PROVIDENT FUND BOARD; country : sg; target : ; holder : NK-A4wMF4hJqhYC6SH8Zfwp8H; status : current; target : ; id : sg-gov-14d6955de92a9231215fd555e7122acc2b183be4; caption : Occupancy; schema : Occupancy; referents : ; datasets : sg_gov_dir; first_seen : 2024-10-23T08:42:45; last_seen : 2026-03-25T00:00:02; last_change : 2024-10-23T08:42:45; properties : holder : NK-A4wMF4hJqhYC6SH8Zfwp8H; post : id : sg-gov-63036bd6a0c974b4722e79a6235f4b253b4a975f; caption : Chief Executive Officer, CENTRAL PROVIDENT FUND BOARD; schema : Position; referents : ; datasets : sg_gov_dir; first_seen : 2024-10-23T08:42:45; last_seen : 2026-03-25T00:00:02; last_change : 2024-10-23T08:42:45; properties : country : sg; name : Chief Executive Officer, CENTRAL PROVIDENT FUND BOARD; target : ; status : current; target : | | Datasets: | sg_gov_dir |
FADZLON AHMAD
| Id: | NK-A8Yc6AJAfPpHQP5HAjsiML | | Name: | FADZLON AHMAD | | Type: | Person | | Description : | country : sg; programId : US-IRAN; lastName : Ahmad; Bin Ahmad; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=56385; nationality : sg; addressEntity : id : addr-fc769ed35b4b297dba169b6f6aed5151c9b97fba; caption : 43 Lengkong Empat, #02-02 D-Heritage Apartments, Singapore 417659; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : city : Singapore; postalCode : 417659; country : sg; street : 43 Lengkong Empat, #02-02 D-Heritage Apartments; full : 43 Lengkong Empat, #02-02 D-Heritage Apartments, Singapore 417659; target : ; birthPlace : Singapore; gender : male; address : SINGAPORE 417659; 43 Lengkong Empat, #02-02 D-Heritage Apartments, Singapore 417659; topics : debarment; sanction; name : Fadzlon Bin Ahmad; BIN AHMAD, Fadzlon; FADZLON AHMAD; birthDate : 1953-08-29; passportNumber : E5536439E; alias : Fadzlon Ahmad; firstName : Fadzlon; createdAt : 2025-11-20; notes : (also FADZLON BIN AHMAD); (also FADZLON AHMAD); uniqueEntityId : PHRCPDCKGB25; QCH5QCMPF8J9; sanctions : id : ofac-16cec2692867dae41c092e0bfc6fee4cdbc39db5; caption : IRAN-EO13846; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2025-11-20T20:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2025-11-20T20:10:01; properties : provisions : Block; IRAN-EO13846; programId : US-IRAN; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; authority : Office of Foreign Assets Control; country : us; program : IRAN-EO13846; reason : Executive Order 13846 (Iran); programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/iran-sanctions; entity : NK-A8Yc6AJAfPpHQP5HAjsiML; authorityId : 56385; summary : Executive Order 13846 information: BLOCKING PROPERTY AND INTERESTS IN PROPERTY. Sec. 5(a)(iv); target : ; id : usgsa-63c3cc3aa4496c1f1a32de849de8067fb02befd5; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2026-02-28T07:55:04; last_seen : 2026-03-27T08:51:33; last_change : 2026-02-28T07:55:04; properties : entity : NK-A8Yc6AJAfPpHQP5HAjsiML; authorityId : S4MRXDBSQ; startDate : 2025-11-20; summary : PII data has been masked from view; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; authority : TREAS-OFAC; country : us; listingDate : 2026-02-26; provisions : Prohibition/Restriction; program : Reciprocal; target : ; id : usgsa-d681333b1c5d29fe3535e74f30817dfaed24e450; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2025-11-22T07:56:27; last_seen : 2026-03-27T08:51:33; last_change : 2025-11-22T07:56:27; properties : summary : PII data has been masked from view; authority : TREAS-OFAC; program : Reciprocal; startDate : 2025-11-20; country : us; entity : NK-A8Yc6AJAfPpHQP5HAjsiML; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; authorityId : S4MRX1XCW; listingDate : 2025-11-20; provisions : Prohibition/Restriction; target : ; identification : id : ofac-297e07f9a4ad2e6ab40c055601073ed404b9623d; caption : E5536439E; schema : Passport; referents : ; datasets : us_ofac_sdn; first_seen : 2025-11-20T20:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2025-11-20T20:10:01; properties : type : Passport; number : E5536439E; holder : NK-A8Yc6AJAfPpHQP5HAjsiML; country : sg; target : | | Datasets: | us_ofac_sdn; us_sam_exclusions; us_trade_csl |
JINA TAYLOR
| Id: | NK-AEio4gARvdPUEWmaBrm9ct | | Name: | JINA TAYLOR | | Type: | Person | | Description : | addressEntity : id : addr-03eef9c6133b2ef34eecd6d8511c55c188735098; caption : 21 Angullia Park #27-03, Singapore 239974; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : full : 21 Angullia Park #27-03, Singapore 239974; country : sg; city : Singapore; postalCode : 239974; street : 21 Angullia Park #27-03; target : ; id : addr-c88ed8dc8b742e5e75cbb8d2557379bdb02e2c25; caption : Tong Zhou Qu K2 Bai He Wan 8 Hao Lou 102, 100000 Beijing; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : city : Beijing; full : Tong Zhou Qu K2 Bai He Wan 8 Hao Lou 102, 100000 Beijing; country : cn; street : Tong Zhou Qu K2 Bai He Wan 8 Hao Lou 102; postalCode : 100000; target : ; id : addr-af5c926d0ff3d9e8ab53d3eff4f4c8907c039654; caption : 98/273 31H2 Reflection Jomtien Beach, Pattaya Condo Na Jomtien Sattahip, Chonburi, Chonburi 20250; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : state : Chonburi; street : 98/273 31H2 Reflection Jomtien Beach, Pattaya Condo Na Jomtien Sattahip; postalCode : 20250; country : th; full : 98/273 31H2 Reflection Jomtien Beach, Pattaya Condo Na Jomtien Sattahip, Chonburi, Chonburi 20250; target : ; id : addr-b3de1ab1aa08679f91d8413bfba621bfd6b1d73e; caption : 8-102 Baihewan Tongzhou District, Beijing; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : full : 8-102 Baihewan Tongzhou District, Beijing; street : 8-102 Baihewan Tongzhou District; country : cn; city : Beijing; target : ; alias : Jina Taylor; country : kn; th; sg; cn; name : JINA TAYLOR; 京平 刘; LIU, Jingping; Jingping Liu; address : Tong Zhou Qu K2 Bai He Wan 8 Hao Lou 102, 100000 Beijing; 21 Angullia Park #27-03, Singapore 239974; 8-102 Baihewan Tongzhou District, Beijing; SINGAPORE 239974; 98/273 31H2 Reflection Jomtien Beach, Pattaya Condo Na Jomtien Sattahip, Chonburi, Chonburi 20250; lastName : Taylor; 刘; Liu; nationality : kn; cn; passportNumber : EA98197210; RE0124671; idNumber : 110108196507116061; birthPlace : Hunan, China; gender : female; programId : US-CYB; birthDate : 1965-07-11; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=43436; firstName : 京平; Jina; Jingping; topics : debarment; sanction; uniqueEntityId : VNF1YJ8SJ411; DJ35RRM47RE9; createdAt : 2024-10-07; notes : (also JINA TAYLOR); (also JINGPING LIU); sanctions : id : ofac-29e7acd1ad328ed4b202ba5062bab1ab0693ca82; caption : CYBER2; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2024-05-28T18:10:02; last_seen : 2026-03-27T12:30:54; last_change : 2025-06-02T12:10:03; properties : programId : US-CYB; program : CYBER2; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; entity : NK-AEio4gARvdPUEWmaBrm9ct; provisions : CYBER2; Block; authorityId : 43436; country : us; authority : Office of Foreign Assets Control; reason : Executive Order 13757 (Cyber); Executive Order 13694 (Cyber); programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/sanctions-related-to-significant-malicious-cyber-enabled-activities; target : ; id : usgsa-9bd1ef8701a623ad357155e64818abc858fb3e1e; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-10-09T07:55:05; last_seen : 2026-03-27T08:51:33; last_change : 2024-10-09T07:55:05; properties : entity : NK-AEio4gARvdPUEWmaBrm9ct; authority : TREAS-OFAC; summary : PII data has been masked from view; country : us; authorityId : S4MRTQY5C; startDate : 2024-05-28; provisions : Prohibition/Restriction; program : Reciprocal; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; listingDate : 2024-10-07; target : ; id : usgsa-c26ca56ebf9b391a526fb819109e61b3cc49d689; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-11-01T07:55:06; last_seen : 2026-03-27T08:51:33; last_change : 2024-11-01T07:55:06; properties : program : Reciprocal; entity : NK-AEio4gARvdPUEWmaBrm9ct; summary : PII data has been masked from view; authorityId : S4MRTXSJX; authority : TREAS-OFAC; provisions : Prohibition/Restriction; country : us; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; startDate : 2024-05-28; listingDate : 2024-10-30; target : ; identification : id : ofac-3a86d00a72ab5a83a0f0be7d23a2cebd03f375a7; caption : RE0124671; schema : Passport; referents : ; datasets : us_ofac_sdn; first_seen : 2024-05-28T18:10:02; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : startDate : 2022-05-13; holder : NK-AEio4gARvdPUEWmaBrm9ct; type : Passport; country : kn; number : RE0124671; endDate : 2032-05-12; target : ; id : ofac-8f7280c2078684804ae3a2e3b3257cdbdf18b4dd; caption : 110108196507116061; schema : Identification; referents : ; datasets : us_ofac_sdn; first_seen : 2024-05-28T18:10:02; last_seen : 2026-03-27T12:30:54; last_change : 2024-05-28T18:10:02; properties : type : National ID No.; number : 110108196507116061; country : cn; holder : NK-AEio4gARvdPUEWmaBrm9ct; target : ; id : ofac-ca6ac425252d2920526783648a600a45bc38ba35; caption : EA98197210; schema : Passport; referents : ; datasets : us_ofac_sdn; first_seen : 2024-05-28T18:10:02; last_seen : 2026-03-27T12:30:54; last_change : 2024-05-28T18:10:02; properties : type : Passport; holder : NK-AEio4gARvdPUEWmaBrm9ct; country : cn; number : EA98197210; target : | | Datasets: | us_ofac_sdn; us_sam_exclusions; us_trade_csl |
LIN Junxian
| Id: | NK-AFKMBPQYwjSAvaayqLwoJ3 | | Name: | LIN Junxian | | Type: | Person | | Description : | position : Deputy Director, Resource Management, Corporate Governance & Projects; topics : role.pep; name : LIN Junxian; sourceUrl : https://www.sgdi.gov.sg/ministries/mti/statutory-boards/a-star/departments/ie/departments/innovation-enterprise-directorate; email : lin_junxian@a-star.edu.sg; country : sg; positionOccupancies : id : sg-gov-9dd2b9459690f059701ca3d421d54c42bd518d70; caption : Occupancy; schema : Occupancy; referents : ; datasets : sg_gov_dir; first_seen : 2025-02-14T11:49:46; last_seen : 2026-03-25T00:00:02; last_change : 2025-02-14T11:49:46; properties : post : id : sg-gov-cd9c0837aa7ea3aaf121e785374e2f0e9a956654; caption : Deputy Director, Resource Management, Corporate Governance & Projects, Innovation & Enterprise Directorate, (I&E, A*STAR, MTI); schema : Position; referents : ; datasets : sg_gov_dir; first_seen : 2025-02-14T11:49:46; last_seen : 2026-03-25T00:00:02; last_change : 2025-02-14T11:49:46; properties : country : sg; name : Deputy Director, Resource Management, Corporate Governance & Projects, Innovation & Enterprise Directorate, (I&E, A*STAR, MTI); target : ; holder : NK-AFKMBPQYwjSAvaayqLwoJ3; status : current; target : | | Datasets: | sg_gov_dir |
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