2Rivers PTE LTD

Recorded on 1 list · Entity

This page reproduces what the official lists record, nothing more. A name is not an identification: names repeat, transliterate differently and appear in different orders. Verify against the official source before acting on anything here.

Aggregates

counted from the recorded entries below
Lists carrying the entry
1
Currently active
1
not removed from the list
Recorded name variants
4
Of which weak aliases
0
match on these is far less certain
Programmes cited
1
Recorded addresses
1
First seen in a list version
Entry types
Entity

Recorded relationship graph

Recorded sanctions relationships only; absence of an edge is not evidence of absence.

2Rivers PTE LTD2Rivers PTE LTD2Rivers PTE LTD2RiversCoral Energy GroupCoral Energy PTE LTDRussiaNew Bridge Centre, 33…
sanctioned entitysanction entryaliasweak aliasprogramaddress8 nodes · 7 edges

Timeline

stored source-backed state changes
No sanction change events are recorded for this entity.

Source documents

versioned list provenance
ListLast publishedOfficial
UK · 16716UK OFSI

UK · entry 16716

list version published —
Recorded nameKind
2Rivers PTE LTDPrimary name
2RiversAlias
Coral Energy GroupAlias
Coral Energy PTE LTDAlias
Programmes

Russia

Addresses recorded
  • New Bridge Centre, 336 Smith Street, 50336, Singapore

Source: UK OFSI · as of

Show stored source record
{
  "addresses": [
    "New Bridge Centre, 336 Smith Street, 50336, Singapore"
  ],
  "primary_name_published": true,
  "programs": [
    "Russia"
  ]
}
2Rivers PTE LTD — sanctions list record (UK) — Tapewire