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OrganisationCurrently listed

Good Equity Team Pte. Ltd.

  • Listed by OFAC SDN (US)
  • Singapore

List entries (1)

Raw record available under each Source badge
  • OFAC SDN (US)Active listingID 55562
    Source
    Verified: copied from a structured field of an authoritative source
    Source
    OFAC SDN (US)
    Retrieved
    2026-09-30
    Extractor
    ofac-xml-parser
    Raw evidence
    <sdnEntry>
        <uid>55562</uid>
        <lastName>GOOD EQUITY TEAM PTE. LTD.</lastName>
        <sdnType>Entity</sdnType>
        <remarks>(Linked To: CHEN, Xiuling)</remarks>
        <programList>
          <program>TCO</program>
        </programList>
        <idList>
          <id>
            <uid>49566</uid>
            <idType>Identification Number</idType>
            <idNumber>202446827M</idNumber>
            <idCountry>Singapore</idCountry>
          </id>
          <id>
            <uid>194102</uid>
            <idType>Organization Type:</idType>
            <idNumber>Management consultancy activities</idNumber>
          </id>
        </idList>
        <addressList>
          <address>
            <uid>84972</uid>
            <country>Singapore</country>
          </address>
        </addressList>
      </sdnEntry>
    Name on list
    GOOD EQUITY TEAM PTE. LTD.
    Programmes / regimes
    TCO
    Countries
    Singapore
    Addresses
    Singapore
    Identifiers
    Identification Number: 202446827M
    Organization Type:: Management consultancy activities
    Linked to (per list)
    CHEN, Xiuling
    Remarks
    (Linked To: CHEN, Xiuling)

Linked parties & vessels (0)

No linked parties recorded on the lists.

Timeline

No list changes detected since monitoring began.

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.