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Filtered: Singapore Sanction-linked entity

Search guide · Data current as of 2024-10-31

FIBERS PTE. LTD.
Organization · Sanction-linked entity · Singapore
LUKOIL ASIA PACIFIC PTE LTD
Organization · Sanction-linked entity · Singapore
CF Sharp Shipping Agencies Pte Ltd
Legal entity · Sanction-linked entity · Singapore
Han Su Chol
Person · Sanction-linked entity · North Korea · Singapore
Senat Shipping Agency Pte. Ltd.
Company · Sanction-linked entity · Singapore
Tonghae Shipping Agency Pte. Ltd.
Company · Sanction-linked entity · Singapore
Tan Tiak Cheng
Person · Sanction-linked entity · Singapore
Miracle Commerce Pte. Ltd.
Company · Sanction-linked entity · Singapore
OMM Singapore
Company · Sanction-linked entity · Singapore
T Specialist International (Singapore) Pte. Ltd.
Company · Sanction-linked entity · Singapore
Han Hun Il
Person · Sanction-linked entity · North Korea · Singapore · Zambia
OCN (Singapore) Pte. Ltd.
Company · Sanction-linked entity · Singapore
Great Best Trading Pte. Ltd.
Company · Sanction-linked entity · Singapore
Chinpo Shipping Co. Pte. Ltd.
Company · Sanction-linked entity · Singapore
Senat Shipping Ltd.
Company · Sanction-linked entity · Singapore
Pan Systems (S) Pte. Ltd.
Company · Sanction-linked entity · Singapore
NOVATEK GAS & POWER ASIA PTE. LTD.
Organization · Sanction-linked entity · Singapore
Volkswagen Group Singapore Pte Ltd
Organization · Sanction-linked entity · Singapore
MAN Energy Solutions Singapore Pte. Ltd.
Organization · Sanction-linked entity · Singapore
LINDE GAS SINGAPORE PTE. LTD.
Organization · Sanction-linked entity · Singapore
NOVATEK ASIA DEVELOPMENT HOLDING PTE. LTD.
Organization · Sanction-linked entity · Singapore
DMG MORI ASIA PTE. LTD.
Organization · Sanction-linked entity · Singapore
Sistema Asia Fund Pte. Ltd.
Organization · Sanction-linked entity · Singapore
HIKVISION SINGAPORE PTE. LTD.
Organization · Sanction-linked entity · Singapore

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Topics

Data sources

24Graph-based entity tagging 13DPRK Reports 9Legal Entity Identifier (LEI) Reference Data 1Swiss SECO Sanctions/Embargoes 1Russian Unified State Register of Legal Entities (as at Jan 1, 2022)

Countries

24Singapore 2North Korea 1Zambia

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk

Search OpenSanctions

Filtered: Singapore Sanction-linked entity

Search guide · Data current as of 2024-10-31

FIBERS PTE. LTD.
Organization · Sanction-linked entity · Singapore
LUKOIL ASIA PACIFIC PTE LTD
Organization · Sanction-linked entity · Singapore
CF Sharp Shipping Agencies Pte Ltd
Legal entity · Sanction-linked entity · Singapore
Han Su Chol
Person · Sanction-linked entity · North Korea · Singapore
Senat Shipping Agency Pte. Ltd.
Company · Sanction-linked entity · Singapore
Tonghae Shipping Agency Pte. Ltd.
Company · Sanction-linked entity · Singapore
Tan Tiak Cheng
Person · Sanction-linked entity · Singapore
Miracle Commerce Pte. Ltd.
Company · Sanction-linked entity · Singapore
OMM Singapore
Company · Sanction-linked entity · Singapore
T Specialist International (Singapore) Pte. Ltd.
Company · Sanction-linked entity · Singapore
Han Hun Il
Person · Sanction-linked entity · North Korea · Singapore · Zambia
OCN (Singapore) Pte. Ltd.
Company · Sanction-linked entity · Singapore
Great Best Trading Pte. Ltd.
Company · Sanction-linked entity · Singapore
Chinpo Shipping Co. Pte. Ltd.
Company · Sanction-linked entity · Singapore
Senat Shipping Ltd.
Company · Sanction-linked entity · Singapore
Pan Systems (S) Pte. Ltd.
Company · Sanction-linked entity · Singapore
NOVATEK GAS & POWER ASIA PTE. LTD.
Organization · Sanction-linked entity · Singapore
Volkswagen Group Singapore Pte Ltd
Organization · Sanction-linked entity · Singapore
MAN Energy Solutions Singapore Pte. Ltd.
Organization · Sanction-linked entity · Singapore
LINDE GAS SINGAPORE PTE. LTD.
Organization · Sanction-linked entity · Singapore
NOVATEK ASIA DEVELOPMENT HOLDING PTE. LTD.
Organization · Sanction-linked entity · Singapore
DMG MORI ASIA PTE. LTD.
Organization · Sanction-linked entity · Singapore
Sistema Asia Fund Pte. Ltd.
Organization · Sanction-linked entity · Singapore
HIKVISION SINGAPORE PTE. LTD.
Organization · Sanction-linked entity · Singapore

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1 - 24 of 24
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Topics

24Sanction-linked entity

Data sources

24Graph-based entity tagging 13DPRK Reports 9Legal Entity Identifier (LEI) Reference Data 1Swiss SECO Sanctions/Embargoes 1Russian Unified State Register of Legal Entities (as at Jan 1, 2022)

Countries

24Singapore 2North Korea 1Zambia

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk

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