RED BOX ENERGY SERVICES PTE LTD

Restricted

RED BOX ENERGY SERVICES PTE LTD is subject to Restricted. See the individual lists below.

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Aliases

Country

Singapore

Addresses

Address 1 : 14-04 Royal Group Building 3 Phillip Street , Singapore , 48693

Address 2 : 14-04, Royal, Group, Building, 3, Phillip, Street, Singapore, 48693

Address 3 : 3 Phillip Street #14-04 Royal Group Building Singapore Singapore 048693

ID Details

ID TYPE : Ofsi group id

ID NUMBER : See Section 11 of Executive Order 14024.

ID TYPE : Secondary sanctions risk:

ID NUMBER : 202022772K

ID TYPE : Registration Number

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RED BOX ENERGY SERVICES PTE LTD Sanctioned By Below Authorities

List Name	List Authority	Effective Date ▼	Status
HM Treasury’s Investment Ban List	Office of the Registrar of Indigenous Corporations Australia	Jun 13, 2024	active
HM Treasury’s Consolidated List of Financial Sanctions Targets in the UK	Office of the Registrar of Indigenous Corporations Australia	Jun 13, 2024	active
UK Sanctions List	Foreign, Commonwealth and Development Office of United Kingdom	Jun 13, 2024	active
Specially Designated Nationals List	U.S. Department of The Treasury	Jan 5, 2024	active