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2Rivers PTE LTD

Disqualified · Sanctioned entity
TypeOrganization[sources]
Name2RIVERS PTE LTD · 2RIVERS PTE. LTD. · 2Rivers · 2Rivers PTE LTD · Coral Energy Group · 1 more...[sources]
Other name2Rivers · Coral Energy Group · Coral Energy PTE LTD[sources]
Incorporation date[sources]
Legal formCompany (Local)[sources]
JurisdictionSingapore[sources]
CountrySingapore[sources]
LEI549300V3GQ2MCTQAIV68[sources]
OpenCorporates URLopencorporates.com[sources]
Registration number201007478M[sources]
StatusACTIVE[sources]
Address336 SMITH STREET, #04-304, NEW BRIDGE CENTRE, Singapore 050336, 01 · New Bridge Centre, 336 Smith Street, 050336, Singapore · New Bridge Centre, 336 Smith Street, 50336 · New Bridge Centre, 336 Smith Street, Singapore, 50336[sources]
Source linkfind-and-update.company-information.service.gov.uk[sources]
Last changeLast processedFirst seen

Descriptions

Disqualified

UK Companies House Disqualified Directors,

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.

UK FCDO Sanctions List,

Relationships

Sanctions
CountryAuthorityProgramStart dateEnd date
United KingdomOffice of Financial Sanctions Implementation · UKUK sanctions relating to Russia-
United KingdomForeign, Commonwealth & Development Office · UKSanctions and Anti-Money Laundering Act 2018-
United KingdomThe Insolvency Service--

Data sources

UK FCDO Sanctions List5,235

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

UK Companies House Disqualified Directors15,536

Individuals which have been disqualified from holding the post of a company director in the United Kingdom following a court decision.

United Kingdom · CoH

UK HMT/OFSI Consolidated List of Targets6,510

The United Kingdom's consolidated international sanctions list.

United Kingdom · OFSI

External databases

The record has been enriched with data from the following external databases:

Legal Entity Identifier (LEI) Reference Data249,764

A concatenated data file of all entities which have been issued Legal Entity Identifier (LEI) codes

External dataset · GLEIF · non-official source


Source data IDs: gb-hmt-16716 · gb-coh-srjjmca8rbewxaoxbiidnn9n28i · gb-fcdo-rus2380 · lei-549300V3GQ2MCTQAIV68

For experts: raw data explorer

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