YUK TUNG ENERGY PTE LTD

Recorded on 5 lists · 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
5
Currently active
5
not removed from the list
Recorded name variants
5
Of which weak aliases
0
match on these is far less certain
Programmes cited
5
Recorded addresses
5
First seen in a list version
2026-07-20
Entry types
entity, enterprise, Entity, ENTITY

Recorded relationship graph

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

YUK TUNG ENERGY PTE LTDYUK TUNG ENERGY PTE L…YUK TUNG ENERGY PTE L…Listed on: 30 Mar. 20…80 Raffles Place, #17…YUK TUNG ENERGY PTE L…YUK TUNG ENERGY PTE L…PRK80 Raffles Place, #17…YUK TUNG ENERGY PTE L…YUK TUNG ENERGY PTE L…DPRK417-22, UOB Plaza 2, R…YUK TUNG ENERGY PTE L…YUK TUNG ENERGY PTE L…Democratic People's R…80 Raffles Place, 17-…YUK TUNG ENERGY PTE L…YUK TUNG ENERGY PTE L…DPRK80 Raffles Place, #17…
sanctioned entitysanction entryaliasweak aliasprogramaddress21 nodes · 20 edges

Timeline

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

Source documents

versioned list provenance
ListLast publishedOfficial
AU · 35782026-07-23Unknown source
EU · 1162362026-07-31European Commission
OFAC · 237872026-07-30U.S. Treasury OFAC
UK · 13646UK OFSI
UN · 69086892026-08-04UN Security Council

AU · entry 3578

list version published 2026-07-23
Recorded nameKind
YUK TUNG ENERGY PTE LTDPrimary name
Programmes

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

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

Source: Australian Sanctions Office / DFAT · as of 2026-07-23

Show stored source record
{
  "addresses": [
    "80 Raffles Place, #17-22 UOB Plaza, Singapore, 048624, Singapore"
  ],
  "countries": [],
  "details": [
    "Additional Information: KPe.075. Ship manager and commercial manager of the YUK TUNG, which conducted ship-to-ship transfer of refined petroleum product. IMO number: 5987860.",
    "Listing Information: Listed on: 30 Mar. 2018 (amended on 11 May 2020 and on 26 Jul. 2022)",
    "Committees: 1718 (DPRK)",
    "Control Date: 46073",
    "Targeted Financial Sanction: 1",
    "Travel Ban: 1",
    "Arms Embargo: 0",
    "Maritime Restriction: 0"
  ],
  "primary_name_published": true,
  "programs": [
    "Listed on: 30 Mar. 2018 (amended on 11 May 2020 and on 26 Jul. 2022)"
  ]
}

EU · entry 116236

list version published 2026-07-31
Recorded nameKind
YUK TUNG ENERGY PTE LTDPrimary name
Programmes

PRK

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

Source: European Commission · as of 2026-07-31

Show stored source record
{
  "addresses": [
    "80 Raffles Place, #17-22 UOB Plaza, Singapore, 048624, SINGAPORE"
  ],
  "primary_name_published": true,
  "programs": [
    "PRK"
  ]
}

OFAC · entry 23787

list version published 2026-07-30
Recorded nameKind
YUK TUNG ENERGY PTE LTDPrimary name
Programmes

DPRK4

Addresses recorded
  • 17-22, UOB Plaza 2, Raffles Place, 048624, Singapore

Source: U.S. Treasury, OFAC · as of 2026-07-30

Show stored source record
{
  "addresses": [
    "17-22, UOB Plaza 2, Raffles Place, 048624, Singapore"
  ],
  "primary_name_published": true,
  "programs": [
    "DPRK4"
  ]
}

UK · entry 13646

list version published —
Recorded nameKind
YUK TUNG ENERGY PTE LTDPrimary name
Programmes

Democratic People's Republic of Korea

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

Source: UK OFSI · as of

Show stored source record
{
  "addresses": [
    "80 Raffles Place, 17-22 UOB Plaza, Singapore, 048624, Singapore"
  ],
  "primary_name_published": true,
  "programs": [
    "Democratic People's Republic of Korea"
  ]
}

UN · entry 6908689

list version published 2026-08-04
Recorded nameKind
YUK TUNG ENERGY PTE LTDPrimary name
Programmes

DPRK

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

Source: UN Security Council · as of 2026-08-04

Show stored source record
{
  "addresses": [
    "80 Raffles Place, #17-22 UOB Plaza, Singapore, 048624, Singapore"
  ],
  "primary_name_published": true,
  "programs": [
    "DPRK"
  ]
}
YUK TUNG ENERGY PTE LTD — sanctions list record (AU, EU, OFAC, UK, UN) — Tapewire