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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.

Recorded profile

Aggregated from the recorded list entries and their published snapshot timestamps.
First recorded version
2026-07-20
Latest list modification
2026-09-30
Recorded countries
—
Identifiers
ofac_uid: 23787
Recorded programmes

DPRK, DPRK4, Democratic People's Republic of Korea, Listed on: 30 Mar. 2018 (amended on 11 May 2020 and on 26 Jul. 2022), PRK

Related-record boundary

5 recorded addresses; no ownership, control or company link is inferred.

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 · depth 3

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 · 1162362026-09-22European Commission ↗
OFAC · 237872026-09-30U.S. Treasury OFAC ↗
UK · 13646—UK OFSI ↗
UN · 69086892026-09-29UN Security Council ↗

List snapshot history

completed source snapshots for the lists carrying this entry
ListPublishedCompletedDeclared entries
UK—2026-09-305,135
UN2026-09-292026-09-301,011
EU2026-09-222026-09-306,241
OFAC2026-09-302026-09-3019,452
UN2026-09-212026-09-221,011
EU2026-08-052026-09-226,234
OFAC2026-09-182026-09-2219,393
UN2026-09-192026-09-211,011
UN2026-09-182026-09-191,011
UN2026-09-172026-09-181,011
OFAC2026-09-172026-09-1819,399
UN2026-09-162026-09-171,011
OFAC2026-09-162026-09-1719,385
UN2026-09-102026-09-111,011
OFAC2026-09-102026-09-1119,388
UN2026-09-092026-09-101,011
OFAC2026-09-092026-09-1019,369
UN2026-09-082026-09-091,011
OFAC2026-09-082026-09-0919,365
UN2026-09-072026-09-081,011
OFAC2026-09-042026-09-0819,329
UN2026-09-052026-09-071,011
UN2026-08-312026-09-011,011
OFAC2026-08-282026-09-0119,321
UN2026-08-292026-08-311,011
UN2026-08-282026-08-291,011
UN2026-08-272026-08-281,011
OFAC2026-08-262026-08-2819,319
UN2026-08-262026-08-271,011
UN2026-08-252026-08-261,011
OFAC2026-08-242026-08-2619,314
UN2026-08-242026-08-251,011
UN2026-08-222026-08-241,011
OFAC2026-08-202026-08-2419,249
UN2026-08-212026-08-221,011
UN2026-08-202026-08-211,011
UN2026-08-192026-08-201,011
OFAC2026-08-182026-08-2019,202
UN2026-08-182026-08-191,011
UN2026-08-172026-08-181,011
OFAC2026-08-072026-08-1819,199
UN2026-08-152026-08-171,011
UN2026-08-142026-08-151,011
UN2026-08-132026-08-141,011
UN2026-08-122026-08-131,011
UN2026-08-112026-08-121,011
UN2026-08-102026-08-111,011
UN2026-08-082026-08-101,011
UN2026-08-072026-08-081,011
UN2026-08-062026-08-071,011

List-level version provenance; historical row payloads are not inferred from the current entry.

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 2026-09-22
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 2026-09-22

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

OFAC · entry 23787

list version published 2026-09-30
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 2026-09-30

Show stored source record
{
  "addresses": [
    "17-22, UOB Plaza 2, Raffles Place, 048624, Singapore"
  ],
  "countries": [],
  "details": [],
  "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"
  ],
  "countries": [],
  "details": [],
  "primary_name_published": true,
  "programs": [
    "Democratic People's Republic of Korea"
  ]
}

UN · entry 6908689

list version published 2026-09-29
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 2026-09-29

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