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Search in: Debarred Companies and Individuals

Filtered: Companies Debarred Companies and Individuals Singapore

Search guide · Data current as of 2025-03-13

Future Netwings Solutions Pvt Ltd
Legal entity · Debarred entity · Singapore
SCAN DISTRIBUTION PTE. LTD.
Legal entity · Debarred entity · Singapore
Multistar Holdings Limited (Formerly Multi-Con Systems PTE Ltd.)
Company · Debarred entity · Cambodia · Singapore
Future Netwings Solutions Pvt Ltd
Legal entity · Debarred entity · Singapore
Alexsong Pte Ltd
Company · Sanctioned entity · Singapore
EVERWIN SHIPMANAGEMENT PTE. LTD.
Company · Sanctioned entity · Singapore
TGR PARTNERS
Organization · Sanctioned entity · United Kingdom · Latvia · Russia · Singapore · Türkiye · Ukraine
PIONEER SHIPMANAGEMENT PTE. LTD.
Company · Sanctioned entity · Singapore
Ascent General Insurance Company
Organization · Sanctioned entity · Seychelles · Singapore · Thailand
Anfasar Trading S Pte. Ltd.
Company · Sanctioned entity · Singapore
Swanseas Port Services Pte. Ltd.
Company · Sanctioned entity · Singapore
MGI PTE LTD
Company · Sanctioned entity · Singapore
AURUM SHIP MANAGEMENT FZC
Organization · Sanctioned entity · United Arab Emirates · India · Nigeria · Singapore
GLENN DEFENSE MARINE (MALDIVES)
Legal entity · Debarred entity · Singapore
Star Sapphire Group Pte. Ltd.
Company · Sanctioned entity · Singapore
PEIA PTE. LTD.
Company · Sanctioned entity · Singapore
SINGA TANKERS PTE. LTD.
Legal entity · Sanctioned entity · Singapore
TET KHAM (S) PTE. LTD.
Company · Sanctioned entity · Singapore
GLOBAL SEA LINE CO LTD
Organization · Sanctioned entity · Singapore
LNG ALPHA SHIPPING PTE LTD
Company · Sanctioned entity · Singapore
WT MARINE PTE LTD
Company · Sanctioned entity · Singapore
PCB LINE PTE LTD
Company · Sanctioned entity · Singapore
GLOBAL VISINESS PTE. LTD.
Company · Sanctioned entity · China · Singapore
Transatlantic Partners Pte. Ltd.
Company · Sanctioned entity · Singapore
New Eastern Shipping Co Ltd
Company · Sanctioned entity · China · Marshall Islands · Singapore

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Topics

62Sanctioned entity 55Debarred entity 3Counter-sanctioned entity 1Terrorism

Data sources

112US SAM Procurement Exclusions 59US Trade Consolidated Screening List (CSL)58US OFAC Specially Designated Nationals (SDN) List 47OpenCorporates 34PermID Open Data 5Legal Entity Identifier (LEI) Reference Data 4UK FCDO Sanctions List 4UK HMT/OFSI Consolidated List of Targets 4Japan Economic Sanctions and List of Eligible People 4DPRK Reports 3Australian Sanctions Consolidated List 3Swiss SECO Sanctions/Embargoes 3Russian Unified State Register of Legal Entities (as at Jan 1, 2022)3Japan METI End User List 3Türkiye Asset Freezing Sanctions List (MASAK)3Ukraine NSDC State Register of Sanctions 3WorldBank Debarred Providers 2Asian Development Bank Sanctions 2African Development Bank Debarred Entities 2Belgian Financial Sanctions 2EBRD Ineligible Entities 2EU Financial Sanctions Files (FSF)2French National Asset Freezing System 2Israel Prevention of Distribution and Financing of WMDs designations 2Monaco National Fund Freezing List 2Moldovan Sanctions for Terrorism and Proliferation of WMD 2Qatar Unified Record of Persons and Entities on Sanction List 2Ukraine SFMS Blacklist 2UN Security Council Consolidated Sanctions 2South Africa Targeted Financial Sanctions 1Canadian Listed Terrorist Entities 1UK Companies House People with Significant Control 1Inter-American Development Bank Sanctions 1Indian Ministry of Home Affairs Banned Organizations 1Ukraine War and Sanctions

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Search in: Debarred Companies and Individuals