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结果可能包含潜在匹配项,应根据贵公司内部合规程序进行审核。
Screening Results
Sanctioned Entity Found
2RIVERS PTE LTD
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-11-07 20:18:14
Accuracy: 90
Information:
Source record: uk/RUS2380 Current publication: https://sanctionslist.fcdo.gov.uk/docs/UK-Sanctions-List.csv Last Updated: 09/06/2026 Unique ID: RUS2380 OFSI Group ID: 16716 Name 6: 2Rivers Name 6: 2Rivers PTE LTD Name 6: Coral Energy Group Name 6: Coral Energy PTE LTD Name type: Primary Name Name type: Primary Name Variation Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Designation Type: Entity Designation source: UK Sanctions Imposed: Asset freeze|Trust Services Sanctions|Director Disqualification Sanction|Transport sanctions: see 'Other information' Other Information: Transport sanctions: where transport sanctions apply, a ship owned, controlled, chartered or operated by a designated person is prohibited from entering a port in the UK, may be given a movement or a port entry direction, can be detained, and will be refused permission to register on the UK Ship Register or have its existing registration terminated. Similarly, an aircraft owned, chartered or operated by a designated person is prohibited from overflying or landing in the UK, may be given a movement direction, can be detained or moved to a specified airport, and will be refused permission to register on the CAA Aircraft Register or have its existing registration terminated. This also includes a prohibition of technical assistance relating to aircraft and ships: a prohibition on the provision of technical assistance relating to aircraft or ships will prevent a person from directly or indirectly providing technical assistance to, or for the benefit of, the designated person, where that technical assistance relates to an aircraft or ship. The Director Disqualification Sanction was imposed on 09/04/2025. UK Statement of Reasons: 2Rivers PTE is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 based on the following ground: The Secretary of State considers that there are reasonable grounds to suspect that 2Rivers PTE is or has been involved in obtaining a benefit from or supporting the Government of Russia by carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian energy sector. Address Line 1: New Bridge Centre Address Line 2: 336 Smith Street Address Postal Code: '050336 Address Country: Singapore Date Designated: 17/12/2024
Source:
https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv
2Rivers PTE Ltd
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-11-07 06:09:08
Accuracy: 90
Information:
Source record: eu/177250 fileGenerationDate: 23/10/2026 Entity_LogicalId: 177250 Entity_EU_ReferenceNumber: EU.13393.34 Entity_DesignationDate: 2025-07-18 Entity_Remark: (Date of UN designation: 2025-07-18) Entity_SubjectType: E Entity_SubjectType_ClassificationCode: enterprise Entity_Regulation_Type: amendment Entity_Regulation_OrganisationType: council Entity_Regulation_PublicationDate: 2025-07-19 Entity_Regulation_EntryIntoForceDate: 2025-07-19 Entity_Regulation_NumberTitle: 2025/1476 (OJ L202501476) Entity_Regulation_Programme: UKR Entity_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202501476 NameAlias_WholeName: 2Rivers NameAlias_WholeName: 2Rivers PTE Ltd NameAlias_WholeName: Coral Energy PTE Ltd NameAlias_NameLanguage: EN NameAlias_Function: 2Rivers PTE Ltd is a Singapore-based oil-trading company. NameAlias_LogicalId: 177253 NameAlias_LogicalId: 177254 NameAlias_LogicalId: 177255 NameAlias_RegulationLanguage: EN NameAlias_Remark: Type of entity: Limited Liability Company NameAlias_Regulation_Type: amendment NameAlias_Regulation_OrganisationType: council NameAlias_Regulation_PublicationDate: 2025-07-19 NameAlias_Regulation_EntryIntoForceDate: 2025-07-19 NameAlias_Regulation_NumberTitle: 2025/1476 (OJ L202501476) NameAlias_Regulation_Programme: UKR NameAlias_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202501476 Address_City: Singapore Address_Street: 336 Smith Street, #04-304, New Bridge Centre Address_ZipCode: 050336 Address_AsAtListingTime: NO Address_CountryIso2Code: SG Address_CountryDescription: SINGAPORE Address_LogicalId: 177251 Address_RegulationLanguage: EN Address_Regulation_Type: amendment Address_Regulation_OrganisationType: council Address_Regulation_PublicationDate: 2025-07-19 Address_Regulation_EntryIntoForceDate: 2025-07-19 Address_Regulation_NumberTitle: 2025/1476 (OJ L202501476) Address_Regulation_Programme: UKR Address_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202501476 Identification_Number: 549300V3GQ2MCTQAIV68 (regnumber-Registration Number) (on 2014-12-11) Identification_Diplomatic: NO Identification_KnownExpired: NO Identification_KnownFalse: NO Identification_ReportedLost: NO Identification_RevokedByIssuer: NO Identification_IssuedDate: 2014-12-11 Identification_TypeCode: regnumber Identification_TypeDescription: Registration Number Identification_CountryIso2Code: SG Identification_LogicalId: 177252 Identification_RegulationLanguage: EN Identification_Regulation_Type: amendment Identification_Regulation_OrganisationType: council Identification_Regulation_PublicationDate: 2025-07-19 Identification_Regulation_EntryIntoForceDate: 2025-07-19 Identification_Regulation_NumberTitle: 2025/1476 (OJ L202501476) Identification_Regulation_Programme: UKR Identification_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202501476
Source:
https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions
2RIVERS PTE
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-11-07 20:18:14
Accuracy: 80
Information:
Address: New Bridge Centre, 336 Smith Street, 50336, Singapore Regime: Russia Info: (UK Sanctions List Ref):RUS2380. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 17/12/2024. (UK Statement of Reasons):2Rivers PTE LTD is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 based on the following ground: 2Rivers PTE LTD is or has been involved in obtaining a benefit from or supporting the Government of Russia by carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian energy sector.
Source:
https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv