SDN list · entry 40245
Amereus Group PTE Ltd
Yes. Amereus Group PTE Ltd is on OFAC's Specially Designated Nationals (SDN) list under the RUSSIA-EO14024 program, as of the list published October 8, 2026. It is a company or organisation, OFAC entry number 40245, added on December 15, 2022. OFAC lists 1 other name for it, shown below; screen against all of them.
Listed as of the SDN list published · version adb6f31fe894
Screen a counterparty against this entry
| Status | On the list |
|---|---|
| List | Specially Designated Nationals and Blocked Persons List (SDN) |
| Programs | RUSSIA-EO14024 |
| Type | company or organisation |
| Added to the list | December 15, 2022 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| Amereus Group PTE Ltd | Primary name | strong |
| Amereus Partners PTE Ltd | F.K.A. | strong |
Identifiers
| Document | Number | Issued by |
|---|---|---|
| Registration Number | 201330833R | Singapore |
| Legal Entity Number | 984500Z6XE0C8OBC6018 | not published |
Details published by OFAC
| Address | 101 Cecil Street, Unit 22-101a, Tong Eng Building, Singapore, 069533, Singapore |
|---|---|
| Secondary sanctions risk: | See Section 11 of Executive Order 14024. |
Legal basis
- Executive Order 14024 (Russia)