Countries › Singapore
Singapore SG
148 active records linked to Singapore: 108 organization, 36 person, 4 vessel. By list: eu_fsf (5), uk_fcdo (16), un_sc (1), ofac_sdn (126).
Designations (newest first, up to 60)
| Name | Type | Programs | Countries | Listed | Source |
|---|---|---|---|---|---|
| ALEXSONG PTE LTD | Organization | RUSSIA-EO14024 | Singapore | — | ofac_sdn |
| ALPHACONNECT INVESTMENTS II PTE. LTD. | Organization | TCO | Singapore | — | ofac_sdn |
| ALPHACONNECT INVESTMENTS PTE. LTD. | Organization | TCO | Singapore | — | ofac_sdn |
| ALT CAPITAL PTE. LTD | Organization | IRAN-EO13846 | Singapore | — | ofac_sdn |
| AMEREUS GROUP PTE LTD | Organization | RUSSIA-EO14024 | Singapore | — | ofac_sdn |
| ANBO SHIPPING PTE. LTD. | Organization | IRAN-EO13846 | Singapore | — | ofac_sdn |
| ANFASAR TRADING S PTE. LTD. | Organization | DPRK4 | Singapore | — | ofac_sdn |
| ANGLO PREMIER SHIPPING PTE. LTD. | Organization | IRAN-EO13902 | Singapore | — | ofac_sdn |
| APS 9 | Vessel | IRAN-EO13902 | Singapore | — | ofac_sdn |
| ARC CHARTERING PTE. LTD. | Organization | IRAN-EO13902 | Singapore | — | ofac_sdn |
| ARTIN SANA'AT TABAAN COMPANY | Organization | IFSR, NPWMD |  Iran Singapore  Taiwan  United Arab Emirates | — | ofac_sdn |
| ASCENT GENERAL INSURANCE COMPANY | Organization | SDGT |  Seychelles Singapore  Thailand | — | ofac_sdn |
| ASIA FUEL PTE. LTD. | Organization | IRAN-EO13846 | Singapore | — | ofac_sdn |
| ASIA TRADING & CONSTRUCTION PTE LTD | Organization | RUSSIA-EO14024 | Singapore | — | ofac_sdn |
| ATLASWISE CONSULTANTS PTE. LTD. | Organization | TCO | Singapore | — | ofac_sdn |
| AUDAX | Vessel | RUSSIA-EO14024 | Singapore | — | ofac_sdn |
| AURUM SHIP MANAGEMENT FZC | Organization | SDGT |  India  Nigeria Singapore United Arab Emirates | — | ofac_sdn |
| AZURE SHIPPING PTE. LTD. | Organization | IRAN-EO13902 | Singapore | — | ofac_sdn |
| Anselm Oskar SCHMUCKI | Person | RUSSIA-EO14024 |  Russia Singapore  Switzerland United Arab Emirates | — | ofac_sdn |
| BINARY PROPERTIES PTE. LTD. | Organization | TCO | Singapore | — | ofac_sdn |
| Brendon LUO | Person | TCO |  Cambodia  Cyprus Singapore | — | ofac_sdn |
| CAILAFANG PTE. LTD. | Organization | IRAN-EO13902 | Singapore | — | ofac_sdn |
| CAPITAL ZONE WAREHOUSING PTE. LTD. | Organization | TCO | Singapore | — | ofac_sdn |
| CCIC SINGAPORE PTE. LTD. | Organization | IFSR, SDGT | Singapore | — | ofac_sdn |
| CENTRUM MARITIME PTE. LTD. | Organization | SDGT | Singapore | — | ofac_sdn |
| CLOUD XERO MANAGEMENT PTE. LTD. | Organization | TCO | Singapore | — | ofac_sdn |
| CONFIDERI PTE LTD | Organization | RUSSIA-EO14024 |  Cayman Islands Russia Singapore | — | ofac_sdn |
| COSMO RESOURCES PTE. LTD. | Organization | VENEZUELA-EO13850 | Singapore | — | ofac_sdn |
| Chun Ting HO | Person | SDNTK |  Myanmar Singapore | — | ofac_sdn |
| DES INTERNATIONAL CO., LTD. | Organization | IFSR, NPWMD |  China Singapore Taiwan United Arab Emirates | — | ofac_sdn |
| DRACO BUREN SHIPPING PTE. LTD. | Organization | IRAN-EO13902 | Singapore | — | ofac_sdn |
| DREW PROPERTIES II PTE. LTD. | Organization | TCO | Singapore | — | ofac_sdn |
| DREW PROPERTIES PTE. LTD. | Organization | TCO | Singapore | — | ofac_sdn |
| DW CAPITAL HOLDINGS PTE. LTD. | Organization | TCO | Singapore | — | ofac_sdn |
| EVERWIN SHIPMANAGEMENT PTE. LTD. | Organization | IRAN-EO13846 | Singapore | — | ofac_sdn |
| FUTURE OASIS PTE. LTD. | Organization | TCO | Singapore | — | ofac_sdn |
| Fadzlon BIN AHMAD | Person | IRAN-EO13846 | Singapore | — | ofac_sdn |
| GLOBAL SEA LINE CO LTD | Organization | IFSR, NPWMD | Singapore | — | ofac_sdn |
| GLOBAL VISINESS PTE. LTD. | Organization | IRAN-EO13846 | China Singapore | — | ofac_sdn |
| GOLDEN MIST PTE. LTD. | Organization | IRAN-EO13902 | Singapore | — | ofac_sdn |
| GOOD EQUITY TEAM PTE. LTD. | Organization | TCO | Singapore | — | ofac_sdn |
| GREDSTONE PTE LTD | Organization | RUSSIA-EO14024 | Singapore | — | ofac_sdn |
| GREENBAY PROPERTIES PTE. LTD. | Organization | TCO | Singapore | — | ofac_sdn |
| HENGYANG PETROCHEMICAL LOGISTICS LIMITED | Organization | IRAN-EO13846 | China Singapore | — | ofac_sdn |
| HUNTSMAN INVESTMENTS PTE. LTD. | Organization | TCO | Singapore | — | ofac_sdn |
| Hsien Cheng CHOU | Person | SDNTK | Singapore | — | ofac_sdn |
| ISIS-BANGLADESH | Organization | FTO, SDGT |  Bangladesh Singapore | — | ofac_sdn |
| JIAXIANG ENERGY HOLDING PTE. LTD. | Organization | IRAN-EO13846 | Singapore | — | ofac_sdn |
| Jingping LIU | Person | CYBER2 | China  Saint Kitts and Nevis Singapore Thailand | — | ofac_sdn |
| KEY ADVISORS PTE. LTD. | Organization | TCO | Singapore | — | ofac_sdn |
| Kee Seng KWEK | Person | DPRK4 | Singapore | — | ofac_sdn |
| Kunal Kanayalal KASAT | Person | IRAN-EO13846 | India Singapore | — | ofac_sdn |
| LNG ALPHA SHIPPING PTE LTD | Organization | RUSSIA-EO14024 | Singapore | — | ofac_sdn |
| LNG BETA SHIPPING PTE LTD | Organization | RUSSIA-EO14024 | Singapore | — | ofac_sdn |
| LNG DELTA SHIPPING PTE LTD | Organization | RUSSIA-EO14024 | Singapore | — | ofac_sdn |
| LNG GAMMA SHIPPING PTE LTD | Organization | RUSSIA-EO14024 | Singapore | — | ofac_sdn |
| LOGOS MARINE PTE. LTD. | Organization | IRAN-EO13902 | Singapore | — | ofac_sdn |
| MAJESTY PROPERTIES PTE. LTD. | Organization | TCO | Singapore | — | ofac_sdn |
| MEHDI OFFSHORE AND SHIP MANAGEMENT PTE. LTD. | Organization | SDGT | Singapore | — | ofac_sdn |
| MGI PTE LTD | Organization | RUSSIA-EO14024 | Singapore | — | ofac_sdn |
Pass "country": "SG" in a screening request to penalise matches with a conflicting country. API reference.