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sanctions · by country

Which companies and vessels with an address in Singapore are under sanctions?

Sanctioned entities with an address in Singapore: 105 entries listed as of 20 Oct 2026 (105 organisations, 0 vessels, 0 aircraft), 0 designated in the last 30 days, 0 removed. Listings date from 30 Mar 2018 to 9 Sep 2026.

LISTED: 105NEW 30D: 0REMOVED: 0

Cite: FACTANKER, https://factanker.com/sanctions/country/singapore

What stands out

105 organisations, vessels or aircraft with an address in Singapore are listed by OFAC, the UK or the UN Security Council; the address is the one the list gives, which may be a registered agent or a port of registry rather than the place of operation.

Entries

All entries, listed first, then removed.

NameListTypeCountryListed sinceStatus
2Rivers PTE LTDUKEntitySingapore17 Dec 2024listed
ALEXSONG PTE LTDOFACEntitySingapore28 Aug 2026listed
ALPHACONNECT INVESTMENTS II PTE. LTD.OFACEntitySingapore28 Aug 2026listed
ALPHACONNECT INVESTMENTS PTE. LTD.OFACEntitySingapore28 Aug 2026listed
ALT CAPITAL PTE LTDUKEntitySingapore15 Oct 2025listed
ALT CAPITAL PTE. LTDOFACEntitySingapore28 Aug 2026listed
AMEREUS GROUP PTE LTDOFACEntitySingapore28 Aug 2026listed
ANBO SHIPPING PTE. LTD.OFACEntitySingapore28 Aug 2026listed
ANFASAR TRADING S PTE. LTD.OFACEntitySingapore28 Aug 2026listed
ANGLO PREMIER SHIPPING PTE. LTD.OFACEntitySingapore28 Aug 2026listed
ARC CHARTERING PTE. LTD.OFACEntitySingapore28 Aug 2026listed
ARTIN SANA'AT TABAAN COMPANYOFACEntityIran, Singapore, Taiwan28 Aug 2026listed
ASCENT GENERAL INSURANCE COMPANYOFACEntitySeychelles, Singapore, Thailand28 Aug 2026listed
ASIA FUEL PTE. LTD.OFACEntitySingapore28 Aug 2026listed
ASIA TRADING & CONSTRUCTION PTE LTDOFACEntitySingapore28 Aug 2026listed
ATLASWISE CONSULTANTS PTE. LTD.OFACEntitySingapore28 Aug 2026listed
AURUM SHIP MANAGEMENT FZCOFACEntityIndia, Nigeria, Singapore28 Aug 2026listed
AZURE SHIPPING PTE. LTD.OFACEntitySingapore28 Aug 2026listed
BINARY PROPERTIES PTE. LTD.OFACEntitySingapore28 Aug 2026listed
CAILAFANG PTE. LTD.OFACEntitySingapore28 Aug 2026listed
CAPITAL ZONE WAREHOUSING PTE. LTD.OFACEntitySingapore28 Aug 2026listed
CCIC SINGAPORE PTE. LTD.OFACEntitySingapore28 Aug 2026listed
CENTRUM MARITIME PTE. LTD.OFACEntitySingapore28 Aug 2026listed
CLOUD XERO MANAGEMENT PTE. LTD.OFACEntitySingapore28 Aug 2026listed
CONFIDERI PTE LTDOFACEntityCayman Islands, Russia, Singapore28 Aug 2026listed
COSMO RESOURCES PTE. LTD.OFACEntitySingapore28 Aug 2026listed
DES INTERNATIONAL CO., LTD.OFACEntityChina, Singapore, Taiwan28 Aug 2026listed
DRACO BUREN SHIPPING PTE. LTD.OFACEntitySingapore28 Aug 2026listed
DREW PROPERTIES II PTE. LTD.OFACEntitySingapore28 Aug 2026listed
DREW PROPERTIES PTE. LTD.OFACEntitySingapore28 Aug 2026listed
DW CAPITAL HOLDINGS PTE. LTD.OFACEntitySingapore28 Aug 2026listed
EVERWIN SHIPMANAGEMENT PTE. LTD.OFACEntitySingapore28 Aug 2026listed
FUTURE OASIS PTE. LTD.OFACEntitySingapore28 Aug 2026listed
GLOBAL SEA LINE CO LTDOFACEntitySingapore28 Aug 2026listed
GLOBAL VISINESS PTE. LTD.OFACEntityChina, Singapore28 Aug 2026listed
GOLDEN MIST PTE. LTD.OFACEntitySingapore28 Aug 2026listed
GOOD EQUITY TEAM PTE. LTD.OFACEntitySingapore28 Aug 2026listed
GREDSTONE PTE LTDOFACEntitySingapore28 Aug 2026listed
GREENBAY PROPERTIES PTE. LTD.OFACEntitySingapore28 Aug 2026listed
HENGYANG PETROCHEMICAL LOGISTICS LIMITEDOFACEntityChina, Singapore28 Aug 2026listed
HUNTSMAN INVESTMENTS PTE. LTD.OFACEntitySingapore28 Aug 2026listed
ISIS-BANGLADESHOFACEntityBangladesh, Singapore28 Aug 2026listed
JIAXIANG ENERGY HOLDING PTE. LTD.OFACEntitySingapore28 Aug 2026listed
KEY ADVISORS PTE. LTD.OFACEntitySingapore28 Aug 2026listed
LNG ALPHA SHIPPING PTE LTDOFACEntitySingapore28 Aug 2026listed
LNG BETA SHIPPING PTE LTDOFACEntitySingapore28 Aug 2026listed
LNG DELTA SHIPPING PTE LTDOFACEntitySingapore28 Aug 2026listed
LNG GAMMA SHIPPING PTE LTDOFACEntitySingapore28 Aug 2026listed
LOGOS MARINE PTE. LTD.OFACEntitySingapore28 Aug 2026listed
MAJESTY PROPERTIES PTE. LTD.OFACEntitySingapore28 Aug 2026listed
MEHDI OFFSHORE AND SHIP MANAGEMENT PTE. LTD.OFACEntitySingapore28 Aug 2026listed
MGI PTE LTDOFACEntitySingapore28 Aug 2026listed
MICRO ELECTRONICS TECHNOLOGIES PTE LTDOFACEntitySingapore28 Aug 2026listed
MSE OVERSEAS PTE. LTD.OFACEntitySingapore28 Aug 2026listed
NATIONAL IRANIAN OIL COMPANY PTE LIMITEDUKEntitySingapore29 Sep 2025listed
NATIONAL IRANIAN OIL COMPANY PTE LTDOFACEntitySingapore28 Aug 2026listed
NEST WISE TRADING PTE. LTD.OFACEntitySingapore28 Aug 2026listed
NEW EASTERN SHIPPING CO LTDOFACEntityChina, Marshall Islands, Singapore28 Aug 2026listed
OCEAN LEONID INVESTMENTS SINGAPORE PTE. LTD.OFACEntitySingapore28 Aug 2026listed
OCEAN MARITIME MANAGEMENT COMPANY LIMITEDOFACEntityBrazil, China, Egypt28 Aug 2026listed
ORIENTAL APPLE COMPANY PTE LTDOFACEntitySingapore28 Aug 2026listed
PCB LINE PTE LTDOFACEntitySingapore28 Aug 2026listed
P.C.C. (SINGAPORE) PRIVATE LIMITEDOFACEntitySingapore28 Aug 2026listed
PEIA PTE. LTD.OFACEntitySingapore28 Aug 2026listed
P.E.I ENERGY PTE. LTD.OFACEntitySingapore28 Aug 2026listed
PETRO NAVIERO PTE. LTD.OFACEntitySingapore28 Aug 2026listed
PIONEER SHIPMANAGEMENT PTE. LTD.OFACEntitySingapore28 Aug 2026listed
POWERMAN INTERNATIONAL PTE LTDOFACEntitySingapore28 Aug 2026listed
PROLINK MANAGEMENT PTE LTDUKEntitySingapore24 Feb 2026listed
Red Box Energy Services PTE LTDUKEntitySingapore13 Jun 2024listed
RED BOX ENERGY SERVICES PTE LTDOFACEntitySingapore28 Aug 2026listed
SAFEW TECHNOLOGY CO., LTD.OFACEntitySingapore9 Sep 2026listed
SAHARA PETROLEUM PTE. LTD.OFACEntitySingapore28 Aug 2026listed
SEA LEAD SHIPPING PTE. LTD.OFACEntitySingapore28 Aug 2026listed
SEALINK OVERSEAS PTE. LTD.OFACEntitySingapore28 Aug 2026listed
SENAT SHIPPING LIMITEDOFACEntityBritish Virgin Islands, Panama, Singapore28 Aug 2026listed
SHIPLOAD MARITIME PTE. LTD.OFACEntitySingapore28 Aug 2026listed
Shoon Energy Pte LimitedUKEntitySingapore27 Mar 2023listed
SHOON ENERGY PTE. LTD.OFACEntitySingapore28 Aug 2026listed
SINSMS PTE. LTD.OFACEntitySingapore28 Aug 2026listed
SISTEMA ASIA PTE LTDOFACEntitySingapore28 Aug 2026listed
SKYLINE INVESTMENT MANAGEMENT PTE. LTD.OFACEntitySingapore28 Aug 2026listed
STAR SAPPHIRE GROUP PTE. LTD.OFACEntitySingapore28 Aug 2026listed
STERLING CAPITAL MANAGEMENT PTE. LTD.OFACEntitySingapore28 Aug 2026listed
STRAIT SHIPBROKERS PTE. LTD.OFACEntitySingapore28 Aug 2026listed
STRASSELINK PTE. LTD.OFACEntitySingapore28 Aug 2026listed
SWANSEAS PORT SERVICES PTE. LTD.OFACEntitySingapore28 Aug 2026listed
TET KHAM (S) PTE. LTD.OFACEntitySingapore28 Aug 2026listed
TGR PARTNERSOFACEntityLatvia, Russia, Singapore28 Aug 2026listed
TRANS ARCTIC GLOBAL MARINE SERVICES PTE. LTD.OFACEntitySingapore28 Aug 2026listed
TRANSATLANTIC PARTNERS PTE. LTD.OFACEntitySingapore28 Aug 2026listed
UNICIOUS ENERGY PTE. LTD.OFACEntitySingapore, Switzerland, United Arab Emirates28 Aug 2026listed
VELMUR MANAGEMENT PTE LTDOFACEntitySingapore28 Aug 2026listed
VEST SPECTRUM (S) PTE. LTD.OFACEntitySingapore28 Aug 2026listed
V-SHIPPING PTE LTDOFACEntitySingapore28 Aug 2026listed
WARPCAPITAL YACHT MANAGEMENT PTE. LTD.OFACEntitySingapore28 Aug 2026listed
WEALTHING HOLDING PTE LTDOFACEntitySingapore28 Aug 2026listed
WEE TIONG (S) PTE LTDOFACEntitySingapore28 Aug 2026listed
WELLBRED CAPITAL PTE. LTD.OFACEntitySingapore28 Aug 2026listed
WITSHIPPING MARITIME PTE LTDOFACEntitySingapore28 Aug 2026listed
WT MARINE PTE LTDOFACEntitySingapore28 Aug 2026listed
XING AO ENERGY PTE. LTD.OFACEntitySingapore28 Aug 2026listed
YUK TUNG ENERGY PTE LTDUKEntitySingapore30 Mar 2018listed
YUK TUNG ENERGY PTE LTDUNEntitySingapore30 Mar 2018listed
YUK TUNG ENERGY PTE LTDOFACEntitySingapore28 Aug 2026listed

A lookup aid with a link to each record, not a compliance screen and not legal advice. Contains public sector information licensed under the Open Government Licence v3.0.

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Every figure shown here about Sanctioned companies and vessels in Singapore: 105 entries on the OFAC, UK and UN lists can also be queried live: FACTANKER runs an MCP server at https://factanker.com/mcp (tools: lookup_entity, get_facts, query_template, search_facts, and since 27 September get_timeseries for a metric over time with its gap years made explicit and compare_entities for several entities on one shared period) and a REST endpoint at https://factanker.com/api/get_facts. Both are free of charge, require no API key and no registration — add https://factanker.com/mcp as a connector in Claude, ChatGPT or Copilot. Every answer carries its source document and a citation reference. Setup: /quickstart.

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