Lists of sanctions
18.222.132.108
29.04.2025 01:58:24

YUK TUNG ENERGY PTE LTD

List

Type Entity
List name SDN (OFAC)
Programs (1) DPRK4
Date of publication 31.12.2019

Names (1)

Last name/Name YUK TUNG ENERGY PTE LTD
Full name/Name YUK TUNG ENERGY PTE LTD
Type Name

Addresses (1)

Street 17-22, UOB Plaza 2 Raffles Place
Country Singapore
Postal code 0
Full address 17-22, UOB Plaza 2 Raffles Place, 048624, Singapore

Identification documents (3)

Type Company Number: IMO 5987860
Type Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions:: North Korea Sanctions Regulations section 510.214
Type Secondary sanctions risk:: North Korea Sanctions Regulations, sections 510.201 and 510.210

Historical data

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Updated: 29.04.2025. 01:16
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