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)
MAERSK CABINDA
| Nombre : | MAERSK CABINDA | | País : | sg | | Sanciones : | 99101 - Other - Other safety in general - no responsibility of RO - 2016-09-14 | | Fuente : | Abuja MoU Detention List; Abuja MoU Port State Control Inspections | | Fecha : | 2026-07-02T02:02:02 |
AW Kim Geok, PBS, PPA(P)
| Nombre : | AW Kim Geok, PBS, PPA(P) | | País : | sg | | Email : | aw_kim_geok@ite.edu.sg | | Fuente : | Singapore Government Directory | | Fecha : | 2025-02-14T11:49:46 |
Christophane FOO
| Nombre : | Christophane FOO | | País : | sg | | Email : | Christophane_FOO@enterprisesg.gov.sg | | Fuente : | Singapore Government Directory | | Fecha : | 2025-02-14T11:49:46 |
Nurkez
| Nombre : | Nurkez | | Alias : | Ceram Sea; Gold Sun; NURKEZ; ROSALIN | | País : | lr; pa; ru; sg; st | | Sanciones : | ; 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, 15c, 25 and 33 - 2025-06-03; RUSSIA-EO14024 - Executive Order 13662 (Ukraine) - Executive Order 14024 (Russia); Reciprocal - Active - 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 | | Fuente : | Australian Sanctions Consolidated List; Canadian Consolidated Autonomous Sanctions List; EU Council Official Journal Sanctioned Entities; EU Sanctions Map; Graph-based entity tagging; 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 | | Fecha : | 2026-07-16T07:17:05 |
FRANZISKA SCHULTE
| Nombre : | FRANZISKA SCHULTE | | Alias : | INTERLINK SAGACITY | | País : | mh; sg | | Sanciones : | 10109 - Safety of Navigation - Lights, shapes, sound-signals - no responsibility of RO - 11105 - Life saving appliances - Rescue boat inventory - no responsibility of RO - 2021-04-19 | | Fuente : | Black Sea MoU Detention List; Tokyo MoU Port State Control Inspections | | Fecha : | 2026-08-06T08:03:03 |
INDONESIAN BULKER
| Nombre : | INDONESIAN BULKER | | País : | dk; pa; sg | | Sanciones : | 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 | | Fuente : | Black Sea MoU Detention List; Tokyo MoU Detention List; Tokyo MoU Port State Control Inspections | | Fecha : | 2026-07-02T05:05:01 |
HENGYANG PETROCHEMICAL LOGISTICS CO., LIMITED
| Nombre : | 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 | | País : | cn; sg | | Dirección : | 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, 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 | | Sanciones : | ; IRAN-EO13846 - Executive Order 13846 (Iran); Reciprocal - Active - 2025-10-09 | | Teléfono : | 8651086668811 | | Fuente : | 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); Ukraine War and Sanctions | | Fecha : | 2026-06-16T10:09:37 |
ZY IDOL
| Nombre : | ZY IDOL | | País : | sg | | Sanciones : | 15106 - ISM - Shipboard operations (no responsibility of RO)18203 - LABOUR CONDITIONS-CONDITIONS OF EMPLOYMENT - Wages (no responsibility of RO) - inactive - 2026-01-07 - 2026-01-11 | | Fuente : | Tokyo MoU Detention List; Tokyo MoU Port State Control Inspections | | Fecha : | 2026-07-02T13:32:09 |
ARTEMIS OFFSHORE
| Nombre : | ARTEMIS OFFSHORE | | País : | pw; ru; sg | | Sanciones : | ; PEESA-EO14039 - Executive Order 14024 (Russia) - Executive Order 14039; Reciprocal - Active - 2021-08-20 | | Fuente : | US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL); Ukraine War and Sanctions | | Fecha : | 2026-06-09T20:29:36 |
TAI Lee Siang
| Nombre : | TAI Lee Siang | | País : | sg | | Email : | leesiang_tai@sutd.edu.sg | | Fuente : | Singapore Government Directory | | Fecha : | 2024-10-23T08:42:45 |
OTANA BHUM
| Nombre : | OTANA BHUM | | País : | sg | | Sanciones : | 07109 - FIRE SAFETY - Fixed fire extinguishing installation (Nippon Kaiji Kyokai (NKK)) - 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)) - inactive - 2024-03-20 - 2024-04-10 | | Fuente : | Tokyo MoU Detention List | | Fecha : | 2025-08-31T14:02:01 |
HAI JIN
| Nombre : | HAI JIN | | País : | sg | | Sanciones : | 07115 - FIRE SAFETY - Fire-dampers (no responsibility of RO) - inactive - 2021-01-06 - 2021-01-06 | | Fuente : | Tokyo MoU Detention List; Tokyo MoU Port State Control Inspections | | Fecha : | 2026-07-02T05:05:01 |
NPDL TAHITI
| Nombre : | NPDL TAHITI | | Alias : | TRINIDAD TRADER | | País : | lr; sg | | Sanciones : | 06107 - CARGO OPERATIONS INCLUDING EQUIPMENT - Cargo operation (no responsibility of RO) - inactive - 2022-05-20 - 2022-05-21 | | Fuente : | Tokyo MoU Detention List; Tokyo MoU Port State Control Inspections | | Fecha : | 2026-08-06T08:03:03 |
RAGUNATHAN THIRUNAVUKKARASU
| Nombre : | RAGUNATHAN THIRUNAVUKKARASU | | Alias : | THIRUNAVUKKARASU RAGUNATHAN | | País : | sg | | Dirección : | 18 JALAN KECHIL #06-22 EASTERN MANSION, SINGAPORE 1543 | | Sanciones : | Denied Persons List (DPL) - Bureau of Industry and Security - 1995-06-16 - 2005-06-16 | | Fuente : | US Trade Consolidated Screening List (CSL) | | Fecha : | 2025-10-01T21:53:01 |
PARAGON DAWN
| Nombre : | PARAGON DAWN | | Alias : | Dalisia; Paragon Dawn; TONIL; Tai Hu | | País : | pa; sg | | Sanciones : | ; IRAN-EO13902 - Executive Order 13902 (Iran) | | Fuente : | Graph-based entity tagging; US OFAC Specially Designated Nationals (SDN) List; US Trade Consolidated Screening List (CSL); Ukraine War and Sanctions | | Fecha : | 2026-07-13T18:48:46 |
LNG Delta Shipping PTE LTD
| Nombre : | LNG Delta Shipping PTE LTD | | Alias : | LNG Delta Shipping Pte Ltd; SCF NYK DELTA SHIPPING PTE LTD; SCF NYK Delta Shipping Pte Ltd | | País : | sg | | Dirección : | #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 | | Sanciones : | ; RUSSIA-EO14024 - Executive Order 14024 (Russia); Reciprocal - Active - 2024-10-30 | | Fuente : | 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); Ukraine War and Sanctions | | Fecha : | 2026-06-17T09:07:30 |
Glenn Maritime Security Services Ltd
| Nombre : | Glenn Maritime Security Services Ltd | | País : | sg | | Dirección : | 180 Cecil Street, #12-04, Bangkok Bank Building, Raffles Place 069546 | | Sanciones : | Reciprocal - Active - 2013-09-19 - 2034-03-18 | | Fuente : | US SAM Procurement Exclusions | | Fecha : | 2026-03-30T15:36:11 |
NORTH LIGHT
| Nombre : | NORTH LIGHT | | País : | sg | | Sanciones : | "" | | Fuente : | Ukraine War and Sanctions | | Fecha : | 2026-07-14T06:49:50 |
ALPHACONNECT INVESTMENTS PTE. LTD.
| Nombre : | ALPHACONNECT INVESTMENTS PTE. LTD. | | País : | sg | | Sanciones : | Reciprocal - Active - 2025-10-14; TCO - Executive Order 13581 (TCO) | | Fuente : | OpenCorporates; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Fecha : | 2026-03-30T15:36:11 |
SEA DHYANA
| Nombre : | SEA DHYANA | | País : | sg | | Sanciones : | 4102 - Emergency Systems - Emergency fire pump and its pipes - no responsibility of RO - 11104(2) - Life saving appliances - Rescue boats - no responsibility of RO - 8111 - Alarms - Other (alarms) - no responsibility of RO - 10105 - Safety of Navigation - Magnetic compass - no responsibility of RO - 7116 - Fire safety - Ventilation - no responsibility of RO - 2022-01-29 | | Fuente : | Abuja MoU Port State Control Inspections; Black Sea MoU Detention List; Tokyo MoU Port State Control Inspections | | Fecha : | 2026-07-02T05:05:01 |
DANU BHUM
| Nombre : | DANU BHUM | | Alias : | ZHENOVA | | País : | pa; sg | | Sanciones : | 07114 - FIRE SAFETY - Remote Means of control (opening,pumps,ventilation,etc.) Machinery spaces (no responsibility of RO)11101 - LIFE SAVING APPLIANCES - Lifeboats (no responsibility of RO) - 07106 - FIRE SAFETY - Fire detection and alarm system (no responsibility of RO) - inactive - 2026-04-29 - 2026-05-06 | | Fuente : | Tokyo MoU Detention List; Tokyo MoU Port State Control Inspections | | Fecha : | 2026-08-06T08:03:03 |
Onshor Vind
| Nombre : | Onshor Vind | | Alias : | ONSHOR; ONSHOR VIND; ONSHOR VIND, B-R ZAGREBSKII D.; "ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ ""ОНШОР ВИНД""" | | País : | ru; sg | | Dirección : | 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 | | Sanciones : | ; RUSSIA-EO14024 - Executive Order 14024 (Russia); Reciprocal - Active - 2023-12-12 | | Fuente : | 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); Ukraine War and Sanctions | | Fecha : | 2026-07-16T07:17:05 |
Glenn Defense Marine (Korea) Co Ltd
| Nombre : | Glenn Defense Marine (Korea) Co Ltd | | País : | sg | | Dirección : | 180 Cecil Street, #12-04, Bangkok Bank Building, Raffles Place 069546 | | Sanciones : | Reciprocal - Active - 2013-09-19 - 2034-03-18 | | Fuente : | US SAM Procurement Exclusions | | Fecha : | 2026-03-30T15:36:11 |
Crest Maritime Pte Ltd
| Nombre : | Crest Maritime Pte Ltd | | País : | gr; mh; pa; sg | | Email : | accounts@crest-maritime.com | | Fuente : | Tokyo MoU Detention List; Tokyo MoU Port State Control Inspections; Ukraine War and Sanctions | | Fecha : | 2026-07-02T05:05:01 |
CHIA Der Jiun
| Nombre : | CHIA Der Jiun | | País : | sg | | Email : | ChiaDerJiun@mas.gov.sg | | Fuente : | Singapore Government Directory | | Fecha : | 2025-02-14T11:49:46 |
Kee Seng Kwek
| Nombre : | Kee Seng Kwek | | Alias : | KWEK, Kee Seng; Kwek Kee Seng; Kwek, K.S. | | Fecha de nacimiento : | 1959-11-19 | | País : | sg | | Dirección : | 637 Choa Chu Kang North 6, #04-243 680637 Singapore; 637 Choa Chu Kang North 6, #04-243, 680637; 680637 | | Sanciones : | DPRK4 - Executive Order 13810 (North Korea); Reciprocal - Active - 2022-10-07 | | Fuente : | DPRK Reports; 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) | | Fecha : | 2026-07-16T07:17:05 |
COREZING INTERNATIONAL, AKAS, COREZING TECH PTE LTD, COREZING INTERNATIONAL PTE LTD, CORE ZING, COREZING ELECTRONICS, COREZING INTERNATIONAL GRP COMP
| Nombre : | 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 | | País : | cn; hk; sg | | Dirección : | 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 | | Sanciones : | 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 | | Fuente : | US Trade Consolidated Screening List (CSL) | | Fecha : | 2025-10-01T21:53:01 |
MH GREEN
| Nombre : | MH GREEN | | País : | sg | | Sanciones : | 11112 - LIFE SAVING APPLIANCES - Launching arrangements for survival craft (no responsibility of RO) - inactive - 2025-09-10 - 2025-09-11 | | Fuente : | Tokyo MoU Detention List; Tokyo MoU Port State Control Inspections | | Fecha : | 2026-07-30T05:05:01 |
Wilmar International
| Nombre : | Wilmar International | | Alias : | Wilmar International Ltd | | País : | sg | | Dirección : | Central Singapore, Singapore | | Fuente : | Global Energy Ownership Tracker; Iran UANI Business Registry | | Fecha : | 2026-04-30T15:48:02 |
Macy THONG
| Nombre : | Macy THONG | | País : | sg | | Email : | macy.thong.m.c@singhealth.com.sg | | Fuente : | Singapore Government Directory | | Fecha : | 2025-02-14T11:49:46 |
PACIFIC BUSAN
| Nombre : | PACIFIC BUSAN | | País : | sg | | Sanciones : | 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 | | Fuente : | Tokyo MoU Detention List; Tokyo MoU Port State Control Inspections | | Fecha : | 2026-07-02T05:05:01 |
SNG Chern Wei
| Nombre : | SNG Chern Wei | | País : | sg | | Email : | sng_chern_wei@moe.gov.sg | | Fuente : | Singapore Government Directory | | Fecha : | 2024-10-23T08:42:45 |
Geraldine ONG Siok Kean
| Nombre : | Geraldine ONG Siok Kean | | País : | sg | | Email : | geraldine.ong.s.k@singhealth.com.sg | | Fuente : | Singapore Government Directory | | Fecha : | 2025-02-14T11:49:46 |
POWAN
| Nombre : | POWAN | | País : | hk; sg | | Sanciones : | 15150 - ISM - ISM (no responsibility of RO) - inactive - 2025-02-07 - 2025-02-08 | | Fuente : | Tokyo MoU Detention List; Tokyo MoU Port State Control Inspections | | Fecha : | 2026-07-23T05:06:29 |
EMMA MAERSK
| Nombre : | EMMA MAERSK | | País : | dk; sg | | Sanciones : | 06103 - CARGO OPERATIONS INCLUDING EQUIPMENT - Other cargo/timber/deck/construction (no responsibility of RO)07109 - FIRE SAFETY - Fixed fire extinguishing installation (no responsibility of RO) - inactive - 2025-02-13 - 2025-02-14 | | Fuente : | Tokyo MoU Detention List; Tokyo MoU Port State Control Inspections | | Fecha : | 2026-07-02T05:05:01 |
CHOY Yong Cong
| Nombre : | CHOY Yong Cong | | País : | sg | | Email : | CHOY_Yong_Cong@mddi.gov.sg | | Fuente : | Singapore Government Directory | | Fecha : | 2025-08-13T00:00:01 |
Desmond TAN Kek Chon
| Nombre : | Desmond TAN Kek Chon | | País : | sg | | Email : | desmond_tan@nea.gov.sg | | Fuente : | Singapore Government Directory | | Fecha : | 2025-11-26T00:00:01 |
Siddhartha SANYAL
| Nombre : | Siddhartha SANYAL | | País : | sg | | Email : | siddhartha.sanyal@nhghealth.com.sg | | Fuente : | Singapore Government Directory | | Fecha : | 2025-09-10T00:51:37 |
Xiang H71 International Ship c/o Sea Lead Shipping Pte Ltd
| Nombre : | Xiang H71 International Ship c/o Sea Lead Shipping Pte Ltd | | País : | sg | | Fuente : | Graph-based entity tagging; Ukraine War and Sanctions | | Fecha : | 2026-06-10T06:56:13 |
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