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OrganisationCurrently listed

Amigoz Singapore Pte. Ltd.

  • Listed by OFAC SDN (US)
  • Singapore

List entries (1)

Raw record available under each Source badge
  • OFAC SDN (US)Active listingID 58811
    Source
    Verified: copied from a structured field of an authoritative source
    Source
    OFAC SDN (US)
    Retrieved
    2026-10-22
    Extractor
    ofac-xml-parser
    Raw evidence
    <sdnEntry>
    <uid>58811</uid>
    <lastName>AMIGOZ SINGAPORE PTE. LTD.</lastName>
    <sdnType>Entity</sdnType>
    <programList>
      <program>IRAN-EO13902</program>
    </programList>
    <idList>
      <id>
        <uid>53669</uid>
        <idType>Business Number</idType>
        <idNumber>201940121Z</idNumber>
        <idCountry>Singapore</idCountry>
      </id>
      <id>
        <uid>201845</uid>
        <idType>Website</idType>
        <idNumber>https://amigozsg.com</idNumber>
      </id>
      <id>
        <uid>201846</uid>
        <idType>Organization Established Date</idType>
        <idNumber>27 Nov 2019</idNumber>
      </id>
    </idList>
    <addressList>
      <address>
        <uid>90660</uid>
        <address1>2 Leng Kee Road, #02-10</address1>
        <address2>Thye Hong Centre</address2>
        <city>Singapore</city>
        <postalCode>159086</postalCode>
        <country>Singapore</country>
      </address>
    </addressList>
  </sdnEntry>
    Name on list
    AMIGOZ SINGAPORE PTE. LTD.
    Programmes / regimes
    IRAN-EO13902
    Countries
    Singapore
    Addresses
    2 Leng Kee Road, #02-10, Thye Hong Centre, Singapore, 159086, Singapore
    Identifiers
    Business Number: 201940121Z
    Website: https://amigozsg.com
    Organization Established Date: 27 Nov 2019

Linked parties & vessels (1)

Linked to (sanctions list) (1)

Timeline

  1. Added to sanctions list
    Source
    Verified: copied from a structured field of an authoritative source
    Source
    OFAC Specially Designated Nationals (SDN) List
    Retrieved
    2026-10-22
    Source date
    2026-10-22
    Raw evidence
    <sdnEntry>
    <uid>58811</uid>
    <lastName>AMIGOZ SINGAPORE PTE. LTD.</lastName>
    <sdnType>Entity</sdnType>
    <programList>
      <program>IRAN-EO13902</program>
    </programList>
    <idList>
      <id>
        <uid>53669</uid>
        <idType>Business Number</idType>
        <idNumber>201940121Z</idNumber>
        <idCountry>Singapore</idCountry>
      </id>
      <id>
        <uid>201845</uid>
        <idType>Website</idType>
        <idNumber>https://amigozsg.com</idNumber>
      </id>
      <id>
        <uid>201846</uid>
        <idType>Organization Established Date</idType>
        <idNumber>27 Nov 2019</idNumber>
      </id>
    </idList>
    <addressList>
      <address>
        <uid>90660</uid>
        <address1>2 Leng Kee Road, #02-10</address1>
        <address2>Thye Hong Centre</address2>
        <city>Singapore</city>
        <postalCode>159086</postalCode>
        <country>Singapore</country>
      </address>
    </addressList>
  </sdnEntry>

    Added to OFAC SDN (US) (IRAN-EO13902)

About these lists

OFAC Specially Designated Nationals (SDN) List (U.S. Department of the Treasury – OFAC): U.S. blocking sanctions on individuals, entities and vessels. Official page.

Inclusion on a list is an administrative designation, not a criminal conviction. Designations can be challenged and are periodically reviewed; entries marked “no longer listed” have been removed from the respective list. The legal effect of a listing depends on the jurisdiction and the programme concerned.

Compiled automatically from official public sources. Name similarity is not identity; nothing here is a legal determination or allegation of wrongdoing. Verify against the linked official source before relying on any information.