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YUK TUNG ENERGY PTE LTD

Sanctioned entity

YUK TUNG ENERGY PTE LTD is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	YUK TUNG ENERGY PTE LTD · Yuk Tung Energy PTE LTD · Yuk Tung Energy PTE Ltd · Yuk Tung Energy Pte Ltd · Yuk Tung Energy Pte Ltd. · 1 more...				[sources]
Other name	YUK TUNG ENERGY PTE LTD				[sources]
Incorporation date	not available				[sources]
Jurisdiction	not available				[sources]
Country	Singapore				[sources]
Description	Operator, ship manager and commercial manager of the "Yuk Tung" (IMO: 9030591), which conducted ship-to-ship transfer of refined petroleum product. IMO number: 5987860.				[sources]
ID Number	`IMO: 5987860` · `UEN: 201710754R`				[sources]
OpenCorporates URL	opencorporates.com				[sources]
Registration number	`5987860` · `HV1PUXZE5J55` · `IMO 5987860`				[sources]
Address	17-22, UOB PLAZA 2, RAFFLES PLACE, 048624, SGP · 17-22, UOB Plaza 2, Raffles Place, 048624 · 17-22, UOB Plaza 2, Raffles Place, Singapore, 048624, Singapore · 80 Raffles Place, #17-22 UOB Plaza Singapore Singapore 048624 · 80 Raffles Place, #17-22 UOB Plaza, Singapore, 048624, Singapore · 2 more...				[sources]
Source link	gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov · www.nknews.org				[sources]
Last change	2024-10-29	Last processed	2024-11-08	First seen	2022-08-04

Descriptions

Ship manager and commercial manager of the YUK TUNG, which conducted ship-to-ship transfer of refined petroleum product. IMO number: 5987860.

— Australian Sanctions Consolidated List, 2023-04-20

Ship manager and commercial manager of the YUK TUNG, which conducted ship-to-ship transfer of refined petroleum product.

— Belgian Financial Sanctions, 2024-03-28

UNLI-30.03.2018

— Belgian Financial Sanctions, 2023-04-20

Ship manager and commercial manager of the YUK TUNG, which conducted ship-to-ship transfer of refined petroleum product.

— Swiss SECO Sanctions/Embargoes, 2023-04-20

IMO number: 5987860.

— Swiss SECO Sanctions/Embargoes, 2023-04-20

UNLI-30.03.2018

— EU Financial Sanctions Files (FSF), 2023-04-20

Ship manager and commercial manager of the YUK TUNG, which conducted ship-to-ship transfer of refined petroleum product.

— EU Financial Sanctions Files (FSF), 2024-03-28

armateur et exploitant commercial du YUK TUNG, qui a procédé à un transbordement de produits pétroliers raffinés

— French National Asset Freezing System, 2023-04-20

Ship manager and commercial manager of the YUK TUNG, which conducted ship-to-ship transfer of refined petroleum product. IMO number: 5987860.

— UK FCDO Sanctions List, 2024-05-09

Ship manager and commercial manager of the YUK TUNG, which conducted ship-to-ship transfer of refined petroleum product. IMO number: 5987860.

— UK HMT/OFSI Consolidated List of Targets, 2023-04-20

Other information: Ship manager and commercial manager of the YUK TUNG, which conducted shipto-ship transfer of refined petroleum product.

— Israel Prevention of Distribution and Financing of WMDs designations, 2024-10-25

IMO番号：5987860

— Japan Economic Sanctions and List of Eligible People, 2023-04-20

Adresse : SINGAPOUR : 80 Raffles Place, #17-22 UOB Plaza, Singapour 048624 Numéro OMI : 5987860

— Monaco National Fund Freezing List, 2024-08-14

судовой и коммерческий эксплуатант судна “YUK TUNG”, осуществлявшего перегрузку продукта нефтепереработки с судна на судно.

— 2021-11-21

Ship manager and commercial manager of the YUK TUNG, which conducted ship-to-ship transfer of refined petroleum product. IMO number: 5987860.

— UN Security Council Consolidated Sanctions, 2023-04-20

Ship manager and commercial manager of the YUK TUNG, which conducted ship-to-ship transfer of refined petroleum product. IMO number: 5987860.

— South Africa Targeted Financial Sanctions, 2024-10-29

Relationships

Address
Full address	Country
17-22, UOB Plaza 2, Raffles Place, 048624	Singapore
17－22, UOB Plaza 2, Raffles Place, Singapore 048624, Singapore · 80 Raffles Place, #17-22 UOB Plaza, Singapore 048624, SINGAPORE · 80 Raffles Place, #17-22 UOB Plaza, Singapore 048624, Singapore · 80 Raffles Place, #17-22 UOB Plaza, Singapore, 048624, Singapore · 1 more...	Singapore

Assets and shares
Asset	Percentage held	Start date	End date
Yuk Tung	-	-	-

Linked to
Object	Role	Start date	End date
Yuk Tung	Operator	-	-

Sanctions
Authority	Program	Start date	End date
United Nations Security Council	DPRK	2018-03-30	-
Federal Public Service Finance	PRK	2022-09-13	-
TREAS-OFAC	Reciprocal	2018-02-23	-
Directorate‑General for Financial Stability, Financial Services and Capital Markets Union	PRK	2022-09-13	-
State Finance Monitoring Service	РБ ООН (Комітет 1718 (2006))	2022-07-28	-
Direction Générale du Trésor	(UE) 2018/548 du 06/04/2018 (ONU Corée du Nord - RCSNU 1718 (2006) et R (UE) 2017/1509) · (UE) 2020/730 du 03/06/2020 (ONU Corée du Nord - RCSNU 1718 (2006) et R (UE) 2017/1509) · (UE) 2022/1503 du 09/09/2022 (ONU Corée du Nord - RCSNU 1718 (2006) et R (UE) 2017/1509) · décision du comité des sanctions des Nations unies du 26/07/2022 (ONU Corée du Nord - RCSNU 1718 (2006) et R (UE) 2017/1509) · 1 more...	-	-
Foreign, Commonwealth & Development Office · UN	The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019	2018-03-30	-
Office of Foreign Assets Control	SDN List	-	-
Isreali Ministry of Finance	-	2018-04-01	-
State Secretariat for Economic Affairs	Ordinance of 18 May 2016 on measures against North Korea (SR 946.231.127.6), annexes 1 et 6	2018-03-30	-
Ministry of Finance	北朝鮮に関連する国際連合安全保障理事会決議に基づく資産凍結等の措置の対象となる者（団体）	2018-04-10	-
Financial Intelligence Centre	-	-	-
Office of Financial Sanctions Implementation · UN	Democratic People's Republic of Korea	2018-03-30	-
UN Security Council	Security Council press release 30 March 2018	-	-
La Principauté de Monaco	-	-	-
Department of Foreign Affairs and Trade	1718 (DPRK)	2022-08-03	-
Centrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii Moldova	Comitetul Consiliului de Securitate al ONU instituit prin Rezoluția 1718 (2006)	-	-

Vehicles owned
Type	Name	Registration number	Country
Oil Tanker	YUK TUNG · Yuk Tung	`IMO 9030591`	-

Data sources

Monaco National Fund Freezing List4,559

A list of entities subject to fund and economic resource freezing procedures

Monaco · Monaco

French National Asset Freezing System5,117

The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.

France · DGT

Swiss SECO Sanctions/Embargoes8,449

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · SECO

US OFAC Specially Designated Nationals (SDN) List33,150

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

Belgian Financial Sanctions6,603

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council

Belgium · FOD

Japan Economic Sanctions and List of Eligible People3,598

Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.

Japan · MoF

Ukraine SFMS Blacklist872

Ukraine's financial intelligence unit publishes this list of sanctioned individuals.

Ukraine · SFMS

US Trade Consolidated Screening List (CSL)20,986

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

UK HMT/OFSI Consolidated List of Targets6,277

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

South Africa Targeted Financial Sanctions876

The South African FIC sanctions list, largely based on UN Security Council sanctions.

South Africa · FIC

Australian Sanctions Consolidated List4,256

The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law

Australia · DFAT

UN Security Council Consolidated Sanctions1,238

The Security Council's set of sanctions serve as the foundation for most national sanctions lists.

UNSC

Moldovan Sanctions for Terrorism and Proliferation of WMD698

Sanctions on persons and entities involved in terrorist activities and the proliferation of weapons of masss destruction

Moldova · CAS-SIS

US SAM Procurement Exclusions120,096

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

UK FCDO Sanctions List4,678

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

EU Financial Sanctions Files (FSF)6,364

As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.

European Union · DG FISMA

DPRK Reports5,540

A database of entities and events related to North Korea's sanctions evasion efforts.

United Kingdom · RUSI · non-official source

Qatar Unified Record of Persons and Entities on Sanction List708

This dataset contains both UN-mandated and the national sanctions designations for Qatar (Targeted Financial Sanctions).

Qatar · NCTC

Israel Prevention of Distribution and Financing of WMDs designations236

List of entities and individuals subject to sanctions under the Prevention of Distribution and Financing of Weapons of Mass Destruction Law

Israel · Isreali Ministry of Finance

External databases

The record has been enriched with data from the following external databases:

OpenCorporates866

The largest open database of company data in the world, with data from over 140 registries.

External dataset · OpenCorporates.com · non-official source

Source data IDs: NK-NoF8h3Ma4YiV88P2Lz6cA2 · fr-ga-2437 · NK-4c5gv87zDWAtXmJzMbTvqU · oc-companies-sg-201710754r · ua-sfms-1576 · gb-fcdo-named-yuk-tung-energy-pte-ltd · ofac-23787 · gb-hmt-13646 · mc-freezes-4522e192c16e7ad8b6e11bfc5c2ae2792091f9cf · NK-2LpytMvGMsgiuqv6sjRGUX · NK-EuHKfsCPcbi3aEehoBXZsG · ja-mof-b95b96980359a2a051e0d78770c82e40e72f62a1 · ch-seco-38801 · kprusi-8563b93d0afb9c5aeb22ac8a649d9e00eb345dae · au-dfat-3578-yuk-tung-energy-pte-ltd · eu-fsf-eu-4464-78 · ru-wmd-159-kpe-075 · qa-nctc-6908689-yuk-tung-energy-pte-ltd · unsc-6908689 · gb-fcdo-dpr0198 · md-terr-51e59ef1112affe11b43c2a76c21121521223eb4 · zafic-253-yuk-tung-energy-pte-ltd · usgsa-s4mr6hj5y · il-wmd-28ddb88d56ef9d45f1a938aefba276f632a41de1

For experts: raw data explorer

Factsheet Descriptions Data sources

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