Statements: YUK TUNG ENERGY PTE LTD

Canonical ID: NK-mKCV8VooJ2szv8rtE7DJwv · Entity type: Company (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`LegalEntity:address`	80 Raffles Place, #17-22 UOB Plaza, Singapore, 048624, Singapore		ua_sfms_blacklist	`ua-sfms-1576`	2023-10-30
`Company:address`	80 Raffles Place, #17-22 UOB Plaza, Singapore, 048624, Singapore		kp_rusi_reports	`kprusi-8563b93d0afb9c5aeb22ac8a649d9e00eb345dae`	2023-08-08
`Organization:address`	80 Raffles Place, #17-22 UOB Plaza, Singapour 048624	fra	fr_tresor_gels_avoir	`fr-ga-2437`	2024-05-29
`Organization:address`	17-22, UOB Plaza 2, Raffles Place, 048624	eng	us_ofac_sdn	`ofac-23787`	2023-11-17
`Organization:address`	80 Raffles Place, 17-22 UOB Plaza, 048624, Singapore		gb_fcdo_sanctions	`gb-fcdo-dpr0198`	2024-05-09
`LegalEntity:address`	17-22, UOB PLAZA 2, RAFFLES PLACE, 048624, SGP	eng	us_sam_exclusions	`usgsa-s4mr6hj5y`	2024-06-14
`LegalEntity:address`	80 Raffles Place, #17-22 UOB Plaza Singapore Singapore 048624		za_fic_sanctions	`zafic-253-yuk-tung-energy-pte-ltd`	2024-10-29
`Organization:address`	17-22, UOB Plaza 2, Raffles Place, Singapore, 048624, Singapore		il_wmd_sanctions	`il-wmd-28ddb88d56ef9d45f1a938aefba276f632a41de1`	2024-10-25