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Search in: OpenCorporates

Search guide · Data current as of 2025-04-16

Yangzijiang Shipbuilding Holdings Ltd.
Company · Trade risk · Singapore
Transatlantic Partners Pte. Ltd.
Company · Sanctioned entity · Singapore
PCB LINE PTE LTD
Company · Sanctioned entity · Singapore
GLOBAL VISINESS PTE. LTD.
Company · Sanctioned entity · China · Singapore
P.C.C. (SINGAPORE) PRIVATE LIMITED
Company · Sanctioned entity · Singapore
Powerman International Pte Ltd
Company · Sanctioned entity · Singapore
Star Sapphire Group Pte. Ltd.
Company · Sanctioned entity · Singapore
PEIA PTE. LTD.
Company · Sanctioned entity · Singapore
WITSHIPPING MARITIME PTE LTD
Company · Sanctioned entity · Singapore
P.E.I ENERGY PTE. LTD.
Company · Sanctioned entity · Myanmar · Singapore
LNG BETA SHIPPING PTE LTD
Company · Sanctioned entity · Singapore
Wealthing Holding Pte Ltd
Company · Sanctioned entity · Singapore
Wee Tiong (S) Pte Ltd
Company · Sanctioned entity · Singapore
Asia Trading & Construction Pte Ltd
Company · Sanctioned entity · Singapore
SINSMS PTE. LTD.
Company · Sanctioned entity · Singapore
ASIA FUEL PTE. LTD.
Company · Sanctioned entity · Singapore
Anfasar Trading S Pte. Ltd.
Company · Sanctioned entity · Singapore
Swanseas Port Services Pte. Ltd.
Company · Sanctioned entity · Singapore
Strait Shipbrokers Pte. Ltd.
Company · Sanctioned entity · Singapore
SAHARA PETROLEUM PTE. LTD.
Company · Sanctioned entity · Singapore
Confideri Pte Ltd
Company · Sanctioned entity · Cayman Islands · Russia · Singapore
Funsaga Pte Ltd.
Company · Sanctioned entity · Singapore
NATIONAL IRANIAN OIL COMPANY PTE LTD
Company · Sanctioned entity · Singapore
LNG GAMMA SHIPPING PTE LTD
Company · Sanctioned entity · Singapore
Alexsong Pte Ltd
Company · Sanctioned entity · Singapore

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Topics

49Sanctioned entity 2Disqualified 2Trade risk 1Counter-sanctioned entity

Data sources

50OpenCorporates 48US OFAC Specially Designated Nationals (SDN) List 48US SAM Procurement Exclusions 48US Trade Consolidated Screening List (CSL)32PermID Open Data 3Legal Entity Identifier (LEI) Reference Data 3UK FCDO Sanctions List 3UK HMT/OFSI Consolidated List of Targets 3Ukraine NSDC State Register of Sanctions 2Swiss SECO Sanctions/Embargoes 2Russian Unified State Register of Legal Entities (as at Jan 1, 2022)2UK Companies House Disqualified Directors 2Iran UANI Business Registry 2Japan Economic Sanctions and List of Eligible People 2DPRK Reports 2Ukraine War and Sanctions 1Australian Sanctions Consolidated List 1Belgian Financial Sanctions 1EU Financial Sanctions Files (FSF)1EU Council Official Journal Sanctioned Entities 1French National Asset Freezing System 1Israel Prevention of Distribution and Financing of WMDs designations 1Monaco National Fund Freezing List 1Moldovan Sanctions for Terrorism and Proliferation of WMD 1Qatar Unified Record of Persons and Entities on Sanction List 1Türkiye Asset Freezing Sanctions List (MASAK)1Ukraine SFMS Blacklist 1UN Security Council Consolidated Sanctions 1South Africa Targeted Financial Sanctions

Countries

50Singapore 1United Arab Emirates 1Switzerland 1China 1Cayman Islands 1Myanmar 1Panama 1Russia 1British Virgin Islands

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Search in: OpenCorporates