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Sanctions Screening

Note: Results may include potential matches and should be reviewed in accordance with your internal compliance procedures.

Screening Results

Sanctioned Entity Found

SINGH SCIENCE AND TECHNOLOGY DEVELOPMENT CO., LIMITED

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-11-01 06:08:58

Accuracy: 90

Information:

Source record: ofac/29606
uid: 29606
lastName: DYNAPEX ENERGY LIMITED
sdnType: Entity
remarks: (Linked To: TRILIANCE PETROCHEMICAL CO. LTD.)
programList/program: IRAN-EO13846
idList/id[19770]/uid: 19770
idList/id[19770]/idType: Business Registration Number
idList/id[19770]/idNumber: 2066820
idList/id[19770]/idCountry: Hong Kong
akaList/aka[46429]/uid: 46429
akaList/aka[46429]/type: f.k.a.
akaList/aka[46429]/category: strong
akaList/aka[46429]/lastName: SINGH SCIENCE AND TECHNOLOGY DEVELOPMENT CO., LIMITED
akaList/aka[46430]/uid: 46430
akaList/aka[46430]/type: f.k.a.
akaList/aka[46430]/category: strong
akaList/aka[46430]/lastName: SINGH DAILY CULTURE PRESS LIMITED
addressList/address[44754]/uid: 44754
addressList/address[44754]/address1: Flat/Rm 1105 11/F
addressList/address[44754]/address2: Hua Qin International Building
addressList/address[44754]/address3: 340 Queen's Road Central
addressList/address[44754]/country: Hong Kong

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV

SINGH SCIENCE AND TECHNOLOGY DEVELOPMENT LIMITED

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-11-01 06:08:58

Accuracy: 80

Information:

Source record: ofac/29606
uid: 29606
lastName: DYNAPEX ENERGY LIMITED
sdnType: Entity
remarks: (Linked To: TRILIANCE PETROCHEMICAL CO. LTD.)
programList/program: IRAN-EO13846
idList/id[19770]/uid: 19770
idList/id[19770]/idType: Business Registration Number
idList/id[19770]/idNumber: 2066820
idList/id[19770]/idCountry: Hong Kong
akaList/aka[46429]/uid: 46429
akaList/aka[46429]/type: f.k.a.
akaList/aka[46429]/category: strong
akaList/aka[46429]/lastName: SINGH SCIENCE AND TECHNOLOGY DEVELOPMENT CO., LIMITED
akaList/aka[46430]/uid: 46430
akaList/aka[46430]/type: f.k.a.
akaList/aka[46430]/category: strong
akaList/aka[46430]/lastName: SINGH DAILY CULTURE PRESS LIMITED
addressList/address[44754]/uid: 44754
addressList/address[44754]/address1: Flat/Rm 1105 11/F
addressList/address[44754]/address2: Hua Qin International Building
addressList/address[44754]/address3: 340 Queen's Road Central
addressList/address[44754]/country: Hong Kong

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV