Statements: YUK TUNG ENERGY PTE LTD

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

PropertyValueLangSource datasetSource IDFirst seen
Organization:nameYUK TUNG ENERGY PTE LTDeu_fsfeu-fsf-eu-4464-78
Organization:nameYUK TUNG ENERGY PTE LTDbe_fod_sanctionseu-fsf-eu-4464-78
LegalEntity:nameYUK TUNG ENERGY PTE LTDua_sfms_blacklistua-sfms-1576
LegalEntity:nameYUK TUNG ENERGY PTE LTDmd_terror_sanctionsmd-terr-51e59ef1112affe11b43c2a76c21121521223eb4
Organization:nameYUK TUNG ENERGY PTE LTDengjp_mof_sanctionsja-mof-b95b96980359a2a051e0d78770c82e40e72f62a1
Organization:nameユク・トゥン・エナジー・プライベート・リミテッドjpnjp_mof_sanctionsja-mof-b95b96980359a2a051e0d78770c82e40e72f62a1
Company:nameYuk Tung Energy Pte Ltd.kp_rusi_reportskprusi-8563b93d0afb9c5aeb22ac8a649d9e00eb345dae
Organization:nameYUK TUNG ENERGY PTE LTDus_trade_cslofac-23787
Organization:nameYUK TUNG ENERGY PTE LTDengqa_nctc_sanctionsqa-nctc-6908689-yuk-tung-energy-pte-ltd
Organization:nameYUK TUNG ENERGY PTE LTDfrafr_tresor_gels_avoirfr-ga-2437
LegalEntity:nameYUK TUNG ENERGY PTE LTDun_sc_sanctionsunsc-6908689
LegalEntity:nameYUK TUNG ENERGY PTE LTDau_dfat_sanctionsau-dfat-3578-yuk-tung-energy-pte-ltd
LegalEntity:nameYuk Tung Energy Pte Ltdch_seco_sanctionsch-seco-38801
LegalEntity:nameЮК ТУН ЭНЕРДЖИ ПТЕ ЛТДru_fedsfm_wmdru-wmd-159-kpe-075
LegalEntity:nameYUK TUNG ENERGY PTE LTDru_fedsfm_wmdru-wmd-159-kpe-075
LegalEntity:nameYUK TUNG ENERGY PTE LTDengus_sam_exclusionsusgsa-s4mr6hj5y
LegalEntity:nameYUK TUNG ENERGY PTE LTDza_fic_sanctionszafic-253-yuk-tung-energy-pte-ltd
Organization:nameYUK TUNG ENERGY PTE LTDframc_fund_freezesmc-freezes-4522e192c16e7ad8b6e11bfc5c2ae2792091f9cf
Organization:nameYUK TUNG ENERGY PTE LTDil_wmd_sanctionsil-wmd-28ddb88d56ef9d45f1a938aefba276f632a41de1
LegalEntity:nameYUK TUNG ENERGY PTE LTDgb_hmt_sanctionsgb-hmt-13646
Organization:nameYuk Tung Energy PTE LTDengus_ofac_sdnofac-23787
Organization:nameYuk Tung Energy PTE Ltdgb_fcdo_sanctionsgb-fcdo-named-yuk-tung-energy-pte-ltd
Organization:nameYUK TUNG ENERGY PTE LTDenggb_fcdo_sanctionsgb-fcdo-dpr0198
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