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Red Box Energy Services Pte Ltd

Sanctioned entity
Red Box Energy Services Pte Ltd is subject to sanctions. See the individual program listings below.
TypeCompany[sources]
NameRED BOX ENERGY SERVICES PTE LTD · Red Box Energy Services PTE LTD · Red Box Energy Services Pte Ltd[sources]
Other nameRed Box Energy Serv Sng[sources]
Incorporation date[sources]
Legal formPTE LTD[sources]
JurisdictionSingapore[sources]
CountrySingapore[sources]
E-Mailhr@redboxgroup.com[sources]
OpenCorporates URLopencorporates.com[sources]
PermID5087196272[sources]
Registration number202022772K · UEN ID: 202022772K[sources]
Websitewww.redboxgroup.com · www.redboxgroup.com[sources]
StatusActive[sources]
Address14-04 Royal Group Building, 3 Phillip Street, 048693, Singapore · 3 Phillip Street #14-04 Royal Group Building, 048693 Singapore · 3 Phillip Street, #14-04 Royal Group Building, 048693, Singapore[sources]
Source linkpermid.org · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

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.

UK FCDO Sanctions List,

Relationships

Data sources

US OFAC Specially Designated Nationals (SDN) List31,778

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

UK HMT/OFSI Consolidated List of Targets6,063

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

US Trade Consolidated Screening List (CSL)20,202

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

UK FCDO Sanctions List4,520

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

External databases

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

PermID Open Data2,693

Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.

External dataset · LSEG · non-official source

OpenCorporates802

The largest open database of company data in the world, with data from over 140 registries.

External dataset · OpenCorporates.com · non-official source


Source data IDs: gb-hmt-16511 · ofac-48803 · gb-fcdo-rus2147 · oc-companies-sg-202022772k · permid-5087196272

For experts: raw data explorer