YUK TUNG ENERGY PTE LTD

• SanctionsRecords foundSanctioned by 9 authorities: UN Security Council, Japan MOF, Australia DFAT, France gels des avoirs, Taiwan International Trade Administration, UK OFSI, EU, OFAC, Switzerland SECO. Includes a UN Security Council listing, which binds every member state. Confirmed present in a source snapshot within the last 90 days.
• Debarment & exclusion— Checked, nothing found16 sources read, none holding a record for this company.
• Ownership & control— Not scoredNot scored. No ownership, control or officer records are on file for this company, which is an absence of evidence rather than an absence of risk.
• People— Not assessedNothing has been read for this company on this dimension.
• Identity & registration— Not assessedNothing has been read for this company on this dimension.
• Jurisdiction— Not scoredNot scored. The jurisdiction lists this system reads are: EU list of high-risk third countries (AMLD Art. 9). Each names specific countries, so absence from them is not a clearance of Singapore. Separately, 15 of the sanctions authorities this system reads have designated companies registered in Singapore — a count of this corpus, not a rating of the jurisdiction.
• Court records— Not assessedNothing has been read for this company on this dimension.

• Taiwan International Trade AdministrationActive

  Strategic high-tech commodities entity list

  Designation date not published by this authority · Taiwan SHTC export entity list

• Taiwan International Trade AdministrationActive

  Strategic high-tech commodities entity list

  Designation date not published by this authority · Taiwan SHTC export entity list

• France gels des avoirsActive

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

  Designation date not published by this authority · France Registre national des gels

• France gels des avoirsActive

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

  Designation date not published by this authority · France Registre national des gels

• France gels des avoirsActive

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

  Designation date not published by this authority · France Registre national des gels

• France gels des avoirsActive

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

  Designation date not published by this authority · France Registre national des gels

No corporate ownership records on file for this company. Ownership is recorded only where a register or a designating authority publishes it, and coverage is thin for companies outside the jurisdictions with open beneficial-ownership registers.

No people recorded against this company. Officer and ownership data comes from national business registers, and the registers this system reads cover a different set of countries from the sanctions lists — so a sanctioned company frequently has none.

Legal name

YUK TUNG ENERGY PTE LTD

Also known as

YUK TUNG ENERGY PTE LTD · Yuk Tung Energy Pte Ltd

Jurisdiction

SG

Registration number

IMO 5987860

Legal form

PTE LTD — form not confirmed for this country

Address

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

First recorded here

21 Jul 2026

1. Identifier recorded: REG_NUMBER IMO 5987860

   13 Sept 2026 · OFAC SDN

2. Sanction listed: France gels des avoirs — (UE) 2022/1503 du 09/09/2022 (ONU Corée du Nord - RCSNU 1718 (2006) et R (UE) 2017/1509)

   12 Sept 2026 · France Registre national des gels

3. Sanction listed: France gels des avoirs — décision du comité des sanctions des Nations unies du 26/07/2022 (ONU Corée du Nord - RCSNU 1718 (2006) et R (UE) 2017/1509)

   12 Sept 2026 · France Registre national des gels

4. Sanction listed: France gels des avoirs — (UE) 2020/730 du 03/06/2020 (ONU Corée du Nord - RCSNU 1718 (2006) et R (UE) 2017/1509)

   12 Sept 2026 · France Registre national des gels

5. Sanction listed: France gels des avoirs — (UE) 2018/548 du 06/04/2018 (ONU Corée du Nord - RCSNU 1718 (2006) et R (UE) 2017/1509)

   12 Sept 2026 · France Registre national des gels

6. Sanction listed: France gels des avoirs — décision du comité des sanctions des Nations unies du 30/03/2018 (ONU Corée du Nord - RCSNU 1718 (2006) et R (UE) 2017/1509)

   12 Sept 2026 · France Registre national des gels

No ownership test is on file for this company. The test reads who holds a company's shares from its shareholder register, and it is run each day for companies with a number in Estonia's, Latvia's or Poland's register. For a company anywhere else, no register read here states its shareholders, so the test cannot be run.

No corporate ownership records on file. This is an absence of evidence, not evidence of a simple structure — see the risk breakdown, where the ownership component is left unscored for exactly this reason.

No people recorded against this company. Officer data comes from national business registers, and a company outside those jurisdictions will have none here even when its officers are publicly known elsewhere.

Nothing to draw: this company has no recorded links to another company on file.

No other company on file shares 17-22, UOB Plaza 2, Raffles Place 048624 Singapore, Singapore.

Each reading is kept with the methodology version that produced it. A later reading is not a correction of an earlier one — it is a different question asked of more sources.

• Fact

  reg_number:IMO 5987860

  Registered identifier

  Evidence

  23787

  Read 13 Sept 2026

  Source

  OFAC SDN

  Primary source ↗

• Fact

  yuk tung energy pte

  Legal name

  Evidence

  13646

  Read 13 Sept 2026 · asserted by 11 records

  Source

  UK Sanctions List (FCDO) and 9 other sources

  Primary source ↗

• Fact

  SG

  Jurisdiction

  Evidence

  13646

  Read 13 Sept 2026 · asserted by 8 records

  Source

  UK Sanctions List (FCDO) and 6 other sources

  Primary source ↗

• Fact

  UK OFSI — Democratic People's Republic of Korea

  Designation

  Evidence

  13646

  Read 13 Sept 2026 · asserted by 2 records

  Source

  UK Sanctions List (FCDO) and 1 other source

  Primary source ↗

• Fact

  France gels des avoirs — (UE) 2022/1503 du 09/09/2022 (ONU Corée du Nord - RCSNU 1718 (2006) et R (UE) 2017/1509)

  Designation

  Evidence

  2437

  Read 12 Sept 2026

  Source

  France Registre national des gels

  Primary source ↗

• Fact

  France gels des avoirs — décision du comité des sanctions des Nations unies du 26/07/2022 (ONU Corée du Nord - RCSNU 1718 (2006) et R (UE) 2017/1509)

  Designation

  Evidence

  2437

  Read 12 Sept 2026

  Source

  France Registre national des gels

  Primary source ↗

• Fact

  France gels des avoirs — (UE) 2020/730 du 03/06/2020 (ONU Corée du Nord - RCSNU 1718 (2006) et R (UE) 2017/1509)

  Designation

  Evidence

  2437

  Read 12 Sept 2026

  Source

  France Registre national des gels

  Primary source ↗

• Fact

  France gels des avoirs — (UE) 2018/548 du 06/04/2018 (ONU Corée du Nord - RCSNU 1718 (2006) et R (UE) 2017/1509)

  Designation

  Evidence

  2437

  Read 12 Sept 2026

  Source

  France Registre national des gels

  Primary source ↗

• Fact

  France gels des avoirs — décision du comité des sanctions des Nations unies du 30/03/2018 (ONU Corée du Nord - RCSNU 1718 (2006) et R (UE) 2017/1509)

  Designation

  Evidence

  2437

  Read 12 Sept 2026

  Source

  France Registre national des gels

  Primary source ↗

• Fact

  OFAC — DPRK4

  Designation

  Evidence

  23787

  Read 10 Sept 2026

  Source

  OFAC SDN

  Primary source ↗

• Fact

  EU — PRK

  Designation

  Evidence

  116236

  Read 10 Sept 2026

  Source

  EU Consolidated Sanctions List

  Primary source ↗

• Fact

  Australia DFAT — 1718 (DPRK)

  Designation

  Evidence

  3578

  Read 10 Sept 2026

  Source

  Australia DFAT Consolidated List

  Primary source ↗

• Fact

  Taiwan International Trade Administration — Strategic high-tech commodities entity list

  Designation

  Evidence

  51d11bac9cd84414e4e4ba10

  Read 10 Sept 2026 · asserted by 2 records

  Source

  Taiwan SHTC export entity list

  Primary source ↗

• Fact

  UN Security Council — DPRK

  Designation

  Evidence

  6908689

  Read 10 Sept 2026 · asserted by 2 records

  Source

  UN Security Council Consolidated List

  Primary source ↗

• Fact

  Switzerland SECO — North Korea

  Designation

  Evidence

  38801

  Read 17 Aug 2026 · asserted by 2 records

  Source

  Switzerland SECO Sanctions List

  Primary source ↗

• Fact

  Japan MOF — asset-freeze

  Designation

  Evidence

  014-000075

  Read 17 Aug 2026 · asserted by 2 records

  Source

  Japan MOF Sanctions List

  Primary source ↗

Records from these sources are matched into one company only on a shared identifier, or by a human reviewer — never on name similarity alone. How this works. Not legal or compliance advice: check the originals before acting on anything here.

TRUE

A source states it. Rendered as a fact, with the source attached.

FALSE

A source explicitly denies it. Rare, and never inferred from silence.

UNKNOWN

Checked, nothing found. Rendered as an em dash, never as 0 or "no".

NOT_ASSESSED

Never checked — nothing was read here. Excluded from coverage, and not counted as clean.

17 records on this company — identifiers, aliases, officers, listings, figures — each carry the source that wrote them and are shown beside their own entries. The fields above are different: the entities table has no source column, so what is shown is every source whose stored payload contains the value verbatim. That is strong evidence, not proof of which write landed it, and where nothing contains the value the row says so instead of naming a plausible source.

Registration number

IMO 5987860via OFAC SDN