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AG

Amereus Group PTE Ltd

Sanctioned
Amereus Partners PTE Ltd
Type
organization
Subtype
Country
Singapore
Listings
1 · 1 Sanctioning jurisdiction
Export
United States1 Listings

Asset freeze

Sanctions listings1
JurisdictionListMeasuresDateStatus
United States
SDN
40245
Asset freeze
2022-12-15activeSource
Official source conditions

Block; Program; RUSSIA-EO14024

Source ↗
Legal bases
United States
Executive Order 14024 (Russia)executive order
Source

Source evidence

Values are preserved from their sources. Different versions are shown separately; this does not mean every value is confirmed current.

Names and aliases

  • Amereus Partners PTE LtdFormer name
    OFAC ↗
    Record provenance
    ID
    40245
    SHA-256
    b64c7b7361b6df34309cd6f69b59ed5e8f17e446f5a564213e8a9472c9d1843d
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Amereus Group PTE LtdPrimary name
    OFAC ↗
    Record provenance
    ID
    40245
    SHA-256
    b64c7b7361b6df34309cd6f69b59ed5e8f17e446f5a564213e8a9472c9d1843d
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • 201330833RREGISTRATION_NUMBER
    Country: Singapore
    OFAC ↗
    Record provenance
    ID
    40245
    SHA-256
    2d023d1f6533ab570dfea86c7a1ec740ea6192d0b457b1291088a0d464afef2d
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 984500Z6XE0C8OBC6018LEGAL_ENTITY_NUMBER
    OFAC ↗
    Record provenance
    ID
    40245
    SHA-256
    2d023d1f6533ab570dfea86c7a1ec740ea6192d0b457b1291088a0d464afef2d
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 40245OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    40245
    SHA-256
    2d023d1f6533ab570dfea86c7a1ec740ea6192d0b457b1291088a0d464afef2d
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)

Countries and roles

  • SingaporeOperation
    OFAC ↗
    Record provenance
    ID
    40245
    SHA-256
    b64c7b7361b6df34309cd6f69b59ed5e8f17e446f5a564213e8a9472c9d1843d
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)