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Amigoz Singapore Pte. Ltd.

On the SDN listEntityIRAN-EO13902

Amigoz Singapore Pte. Ltd. (entity) is on the Specially Designated Nationals (SDN) list of the U.S. Treasury Office of Foreign Assets Control (OFAC). Program: IRAN-EO13902. Addresses on file in: Singapore. Its property under U.S. jurisdiction is blocked and U.S. persons are generally prohibited from dealing with it.

Singapore has 98 entities, vessels or aircraft with an address on the SDN list, ranking #18 among all countries. Other sanctioned entities with an address in Singapore 159086 are listed below.

Sanctions program

Iran: economic sectors (Executive Order 13902) IRAN-EO13902

January 2020 order that allows sanctions on those operating in key sectors of Iran's economy, such as construction, mining, manufacturing and textiles, later extended to petroleum and petrochemicals. It is widely used against networks trading Iranian oil.

Addresses on file

  • 2 Leng Kee Road, #02-10, Thye Hong Centre, Singapore 159086, Singapore

OFAC remarks

Website https://amigozsg.com; Organization Established Date 27 Nov 2019; Business Number 201940121Z (Singapore).

Frequently asked questions

What does it mean that Amigoz Singapore Pte. Ltd. is on the SDN list?

It means that its property and interests in property under U.S. jurisdiction are blocked and U.S. persons are generally prohibited from dealing with this entity. Entities it owns 50% or more of, directly or indirectly, are also considered blocked.

Can a non-U.S. company do business with Amigoz Singapore Pte. Ltd.?

OFAC sanctions bind U.S. persons and companies, as well as transactions that pass through the U.S. financial system (for example, U.S. dollar payments). Some programs, such as those for Russia and Iran, include secondary sanctions on non-U.S. persons. Seek advice before transacting.

How does an entity get removed from the SDN list?

A sanctioned party can petition OFAC for removal by showing a change in circumstances. OFAC publishes removals on its website; DataCloud USA updates the list daily and marks the profiles of delisted parties.

More context: how to check if a company is debarred or sanctioned.