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

No records

Updated: 21.12.2024. 17:15

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