FEOC
OFAC SDNCriticalEntity

AMEREUS GROUP PTE LTD

🇸🇬Singapore40245

FEOC Flagged

AMEREUS GROUP PTE LTD appears on 1 critical federal list. Equipment, services, or transactions involving this entity likely fail FEOC requirements for IRA tax credits (45X, 48E, 30D).

Critical findings

  • OFAC SDN — Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.
Risk Summary
List severityHighOn 1 critical list
Country riskLowSingapore (non-covered)
Ownership transparencyHighNot in global LEI registry — opacity flag
Parent exposureMediumNo parent data
Cross-list countLow1 federal list

Relationships at a glance

2 nodes · 1 relationships · open Network tab for full view
Federal list
OFAC SDN
Treasury OFAC
This entity
AMEREUS GROUP PTE LTD
Singapore

Federal-list cross-reference

This entity appears on 1 federal list under the name shown above.

OFAC SDNTreasury OFAC

Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.

Listed as: AMEREUS GROUP PTE LTD#40245
Source

Relationship graph

2 nodes · 1 relationships
Federal list
OFAC SDN
Treasury OFAC
This entity
AMEREUS GROUP PTE LTD
Singapore

Click any node to open its source. Federal lists at top, primary entity in center, parents and curated profile below.

Also known as

AMEREUS PARTNERS PTE LTD

Known addresses

  • 101 Cecil Street, Unit 22-101a, Tong Eng Building, Singapore 069533, Singapore

Sanctions programs / authorities

RUSSIA-EO14024

Sanctioning authority notes

Secondary sanctions risk: See Section 11 of Executive Order 14024.; Legal Entity Number 984500Z6XE0C8OBC6018; Registration Number 201330833R (Singapore); Linked To: VOROBYEV, Maxim Yuryevich.

Data sources

  • OFAC SDN · Treasury OFACsource
Raw record (for audit / legal review)
{
  "source_list": "OFAC_SDN",
  "source_record_id": "40245",
  "source_url": "https://ofac.treasury.gov/specially-designated-nationals-list-data-formats-data-schemas",
  "citation": "Treasury OFAC SDN entry 40245",
  "entity_name": "AMEREUS GROUP PTE LTD",
  "entity_type": "Entity",
  "country": "Singapore",
  "aliases": [
    "AMEREUS PARTNERS PTE LTD"
  ],
  "addresses": [
    "101 Cecil Street, Unit 22-101a, Tong Eng Building, Singapore 069533, Singapore"
  ],
  "programs": [
    "RUSSIA-EO14024"
  ],
  "date_added": null,
  "raw_data": {
    "grt": "-0- ",
    "title": "-0- ",
    "ent_num": "40245",
    "program": "RUSSIA-EO14024",
    "remarks": "Secondary sanctions risk: See Section 11 of Executive Order 14024.; Legal Entity Number 984500Z6XE0C8OBC6018; Registration Number 201330833R (Singapore); Linked To: VOROBYEV, Maxim Yuryevich.",
    "tonnage": "-0- ",
    "sdn_name": "AMEREUS GROUP PTE LTD",
    "sdn_type": "-0- ",
    "call_sign": "-0- ",
    "vess_flag": "-0- ",
    "vess_type": "-0- ",
    "vess_owner": "-0- "
  }
}

Informational only — not legal advice. Cross-list matching is name-based; verify identity with the source authority before procurement or compliance decisions.