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Company

Yuk Tung Energy PTE Ltd

Counter-sanctioned entity

Singapore. Named in 18 sanctions listings.

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Summary

Entity structure as published: Tüzel Kişi/Kuruluş/Organizasyon

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.

Name YUK TUNG ENERGY PTE LTD: Ship manager and commercial manager of the YUK TUNG, which conducted ship-to-ship transfer of refined petroleum product.

décision du comité des sanctions des Nations unies du 26/07/2022 (ONU Corée du Nord - RCSNU 1718 (2006) et R (UE) 2017/1509) (FondementJuridique: 2418)

Numéro OMI : 5987860

KPe.075. Ship manager and commercial manager of the YUK TUNG, which conducted ship-to-ship transfer of refined petroleum product. IMO number: 5987860.

5987860 (imo-IMO (vessel identification))

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

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

(UE) 2020/730 du 03/06/2020 (ONU Corée du Nord - RCSNU 1718 (2006) et R (UE) 2017/1509) (FondementJuridique: 436)

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

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

(UE) 2022/1503 du 09/09/2022 (ONU Corée du Nord - RCSNU 1718 (2006) et R (UE) 2017/1509) (FondementJuridique: 2433)

Company Number: IMO 5987860; OFAC documented name 31199: Yuk Tung Energy PTE LTD

IMO番号：5987860

IMO number: 5987860.

(UE) 2018/548 du 06/04/2018 (ONU Corée du Nord - RCSNU 1718 (2006) et R (UE) 2017/1509) (FondementJuridique: 427)

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

(Date of UN designation: 2018-03-30) (UNLI-30.03.2018)

UNLI-30.03.2018

décision du comité des sanctions des Nations unies du 30/03/2018 (ONU Corée du Nord - RCSNU 1718 (2006) et R (UE) 2017/1509) (FondementJuridique: 411)

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

Sanctions and listings18

  • Effective
    12 Jul 2018

    Official designation

    Isreali Ministry of FinanceIsrael Prevention of Distribution and Financing of WMDs designations

    Last updated 1 Apr 2018gov.il

  • Listed
    30 Mar 2018

    DPRK

    Ministerio de JusticiaArgentina RePET SanctionsArgentina

    Referencia publicada: KPe.075

    Reference KPe.075Last updated 26 Jul 2022repet.jus.gob.ar

  • Comitetul Consiliului de Securitate al ONU instituit prin Rezoluția 1718 (2006) - RPDC

    Centrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii MoldovaMoldovan Sanctions for Terrorism and Proliferation of WMDMoldova

    antiteror.sis.md

  • Listed
    21 Jun 2018
    Effective
    23 Feb 2018

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    30 Mar 2018

    North Korea Sanctions - DPRK

    United Nations Security CouncilUN Security Council Consolidated Sanctions

    Programme UN-SC1718Reference KPe.075Last updated 26 Jul 2022un.orgun.org

  • Official designation

    La Principauté de MonacoMonaco National Fund Freezing ListMonaco

    (UE) 2018/548 du 06/04/2018, décision du comité des sanctions des nations unies du 26/07/2022, (ue) 2020/730 du 03/06/2020, (ue) 2022/1503 du 09/09/2022 and décision du comité des sanctions des nations unies du 30/03/2018

    Autorité de désignation publiée : Organisation des Nations unies

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

    geldefonds.gouv.mc

  • North Korea Sanctions - décision du comité des sanctions des Nations unies du 30/03/2018 (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); (UE) 2020/730 du 03/06/2020 (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); (UE) 2018/548 du 06/04/2018 (ONU Corée du Nord - RCSNU 1718 (2006) et R (UE) 2017/1509)

    Direction Générale du TrésorFrench National Asset Freezing SystemFrance

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

    Programme UN-SC1718Reference KPe.075gels-avoirs.dgtresor.gouv.frun.org

  • Effective
    30 Mar 2018

    UK sanctions relating to the Democratic People’s Republic of Korea - The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019

    Foreign, Commonwealth & Development Office; UNUK FCDO Sanctions ListUnited Kingdom

    Chartering of Ships, prevention of business arrangements, asset freeze, crew servicing of ships and aircraft, closure of representative offices and prohibition of port entry

    Programme GB-DPRKReference DPR0198Reference 13646Reference KPe.075Last updated 2 Aug 2022gov.ukgov.uk

  • Listed
    28 Jul 2022

    РБ ООН (Комітет 1718 (2006))

    State Finance Monitoring ServiceUkraine SFMS BlacklistUkraine

    fiu.gov.ua

  • Listed
    12 May 2020; 27 Jul 2022; 3 Apr 2018; 15 Apr 2025
    Effective
    26 Jul 2022; 11 May 2020; 15 Apr 2025; 30 Mar 2018

    Measures Against North Korea - Ordinance of 18 May 2016 on measures against North Korea (SR 946.231.127.6), annexes 1 et 6

    State Secretariat for Economic AffairsSwiss SECO Sanctions/EmbargoesSwitzerland

    Programme SECO-NORTHKOREAReference 38801Reference KPe.075seco.admin.chseco.admin.ch

  • Listed
    12 Sep 2022

    EU Restrictive Measures In Relation To The Non-Proliferation Of The Weapons Of Mass Destruction (WMD)

    Federal Public Service FinanceBelgian Financial SanctionsBelgium

    2022/1503 (OJ L235)

    Programme EU-PRKfinance.belgium.besanctionsmap.eu

  • Listed
    12 Sep 2022
    Effective
    30 Mar 2018

    EU Restrictive Measures In Relation To The Non-Proliferation Of The Weapons Of Mass Destruction (WMD) - PRK

    Directorate‑General for Financial Stability, Financial Services and Capital Markets UnionEU Financial Sanctions Files (FSF)European Union

    Designation date published: 2018-03-30

    regulationType=amendment; organisationType=council

    2022/1503 (OJ L235)

    Programme EU-PRKReference EU.4464.78eur-lex.europa.eusanctionsmap.eu

  • North Korea Sanctions - 1718 (DPRK)

    Department of Foreign Affairs and TradeAustralian Sanctions Consolidated ListAustralia

    Travel ban and targeted financial sanction

    Listed on: 30 Mar. 2018 (amended on 11 May 2020 and on 26 Jul. 2022)

    Programme UN-SC1718Last updated 20 Feb 2026dfat.gov.auun.org

  • Effective
    10 Apr 2018

    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）

    Ministry of FinanceJapan Economic Sanctions and List of Eligible PeopleJapan

    notification_date as published: 2020.6.23改訂

    notification_date as published: 2022.8.3改訂

    Reference 75Last updated 3 Aug 2022mof.go.jp

  • Listed
    24 Feb 2021; 30 Mar 2018

    Asset freezes within the scope of Articles 3.A and 3.B of Law No. 7262, aimed at preventing the financing of the proliferation of weapons of mass destruction.

    Republic of Türkiye Ministry of Treasury and Finance - Financial Crimes Investigation BoardTürkiye Asset Freezing Sanctions List (MASAK)Turkey

    Official Gazette as published: 24.02.2021-31405

    Decision as published: 24.2.2021/3578

    ms.hmb.gov.tren.hmb.gov.tr

  • Official designation

    Ministry of Economic AffairsTaiwan Strategic High-Tech Commodities Entity ListTaiwan

    Reference KPe.075trade.gov.tw

  • Listed
    30 Mar 2018

    Official designation

    Financial Intelligence CentreSouth Africa Targeted Financial SanctionsSouth Africa

    Reference KPe.075fic.gov.za

  • Listed
    23 Feb 2018

    North Korea Sanctions - DPRK4

    Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States

    Block and DPRK4

    Secondary sanctions risk: North Korea Sanctions Regulations, sections 510.201 and 510.210

    Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions: North Korea Sanctions Regulations section 510.214

    Executive Order 13810 (North Korea)

    Programme US-NKReference 23787treasury.govofac.treasury.gov

Connections2

Owns1

  • Yuk TungSanctionedDebarred
    Share not stated
    Owned or Controlled By

Other links1

  • Yuk TungSanctionedDebarred
    Linked to
    "Operator"

Identifiers2

IdentifierNumber
IMO numberIMO5987860
Registration number201710754R

Other names6

Also known as6

Yuk Tung Energy Pte Ltdユク・トゥン・エナジー・プライベート・リミテッドYUK TUNG ENERGY PTE LTDYuk Tung Energy PTE LTDYUK TUNG ENERJİ ÖZEL LİMİTED ŞİRKET (YUK TUNG ENERGY PTE LTD)Yuk Tung Energy Pte Ltd.

Addresses11

  • 80 Raffles Place, #17-22 UOB Plaza, Singapour 048624

  • 80 Raffles Place, #17-22 UOB Plaza, Singapore, 048624, Singapore

  • 80 Raffles Place, #17-22 UOB Plaza Singapore 048624 Singapore

  • 17-22, UOB Plaza 2, Raffles Place, 048624

  • 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, 048624, Singapore

  • 80 Raffles Place, 17-22 UOB Plaza, '048624, Singapore

  • 17-22, UOB Plaza 2, Raffles Place, Singapore, 048624, Singapore, IMO number: 5987860.

  • 80 Raffles Place, #17-22 UOB Plaza, Singapore 048624, SINGAPORE

  • 80 Raffles Place, #17-22 UOB Plaza Singapore Singapore 048624

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