⚠
Listed on sanctions / export-control lists
YUK TUNG ENERGY PTE LTD
US OFACUN Security CouncilEU financial sanctions
Company / organization · 3 listing(s)
YUK TUNG ENERGY PTE LTD appears on the US OFAC, UN Security Council, EU financial sanctions sanctions / export-control list(s). Verify against the official record below before transacting.
List coverage and timeline
| 2018-02-23 | US OFAC · listed · Programs: DPRK4 · listed for 8 years View the official record ↗ |
|---|---|
| 2018-03-30 | UN Security Council · listed · Programs: DPRK · listed for 8 years · 35 days after the earliest list Open the source’s official site ↗ |
| 2020-06-03 | EU financial sanctions · listed · Programs: PRK · listed for 6 years · 831 days after the earliest list Open the source’s official site ↗ |
OFACUS OFAC
| Programs | DPRK4 |
|---|---|
| Listed on | 2018-02-23 |
| Grounds (official wording) | Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions: North Korea Sanctions Regulations section 510.214 |
| Registration no. | IMO 5987860 |
Having checked and being able to prove it are two different things. Sign up free and every screening is stored with a timestamp and the list vintage — what an audit asks for.
Sign up free — keep the record →🔔 These lists change daily. Monitor YUK TUNG ENERGY PTE LTD and get an email the moment its listing changes — new programs, or removal.
Monitor it — free →