Sanctions program
Composition
13 entities designated under program Composition.
- Atrium Asia Investment Management Pte. Ltd., Mintarja OeiOrganizationSanctioned
- Bank J. Safra Sarasin Ltd, Singapore Branch (BJS)OrganizationSanctioned
- Citibank, DBS, OCBC and Swiss LifePersonSanctioned
- Credit Suisse Singapore Branch, United Overseas Bank Limited, UBS AG Singapore Branch, Citibank N.A. Singapore and Citibank Singapore Limited (collectively “Citi”), Bank Julius Baer & Co. Ltd., LGT Bank, UOB Kay Hian Private Limited, Blue Ocean Invest Pte. Ltd., Trident Trust Company (Singapore) Pte. Limited, Tsao Chung-Yi, Wong Xuan Ling, Hsia Lun Wei @Henry Hsia, Deng Xixi, Sean Andrew Coughlan, Tan Ho Kiat, Kek Yen Leng, Ang Sze Hee Alvin, Tan Sheng Rong LeonardOrganizationSanctioned
- Eurofin Investments Pte Ltd, Francois Pierre Michel Dotta, Clement Georges SchapplerOrganizationSanctioned
- Go Choo HuatPersonSanctioned
- Havenport Investments Pte Ltd, Tan Keng Sin Patrick, Tern Yuh Sheng JosephOrganizationSanctioned
- Padang Trust Singapore Pte. Ltd.OrganizationSanctioned
- Remsea Pte Ltd, Arcade Plaza Traders Pte Ltd, J-Dee Remittance Services Pte Ltd, Mobile Community Tech Pte Ltd, OxPay SG Pte LtdOrganizationSanctioned
- Singlife Financial Advisers Pte Ltd, Khoo Chong En Ian, Alvin Lee Guang Ming, Chee Boon Chai Lionel, Pang Zen Cheang, Yap Zhan Yang, Goh Gek Tze Goldie, Tan Boon Liang, Derrick Lee ZhipengOrganizationSanctioned
- Swiss-Asia Financial Services Pte. Ltd., Olivier Pascal Mivelaz, Steve KnablOrganizationSanctioned
- UOB Kay Hian Private LimitedOrganizationSanctioned
- Vistra Trust (Singapore) Pte. LimitedOrganizationSanctioned