AMEREUS GROUP PTE LTD appears on a sanctions or watchlist in the current sources.
This entity (or a resolved cross-source match) appears on a sanctions or watchlist. See the sanctions section below for the cited hits. Investigative lead by resolved identity, not a legal determination.
At a glance
Dimensions on file- Subsidiaries
- 1
- Sources
- 1
Key facts
Risk signalAMEREUS GROUP PTE LTD is a Company registered in US resolved across 1 source in the WhiteIntel corporate-ownership graph.
Also appears in
ofac_sdnThe same real-world entity, resolved across sources.
Ownership & control
None in current sources.
- AMEREUS GROUP PTE LTD
Directorship network
70 other rolesWhere this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.
- ESHELMAN VENTURES, LLCtenpercentowner
- ESHELMAN FREDRIC Ntenpercentowner
- BARIAHTARIS STEVENofficer
- SHAH TUSHARofficer
- SNYDERMAN RALPHdirector
- HOROBIN JOANNAdirector
- BLOCH STEPHEN Mdirector
- MAYNOR BENJAMINofficer
- Kirsch Arthur Sdirector
- SINGH RAMANdirector
- RUDNICK SETHdirector
- RIELLY-GAUVIN KATHERINEdirector
- ROSCIGNO ROBERT Fofficer
- CANAAN PARTNERS VIII LLCtenpercentowner
- THOMAS JERIofficer
- LIPPE ROBERT Aofficer
- Fowler Neal Franklinofficer
- CANAAN VIII LPtenpercentowner
- KRAWCHICK FLORINAofficer
- KATZ RICHARD Dofficer
- Fowler Neal Franklindirector
- ALBURY TIMOTHYofficer
- GLIDDEN SHAWNofficer
- GORDON KEVIN Kofficer
- Adair Jasonofficer
- ALEXANDRIA VENTURE INVESTMENTS, LLCtenpercentowner
- GLAXOSMITHKLINE PLCtenpercentowner
- 1118 LTDtenpercentowner
- Mathers Edward Tdirector
- DESIMONE SUZANNEtenpercentowner
- LEERINK REVELATION HEALTHCARE FUND I GP, L.P.tenpercentowner
- JAGUAR HOLDING CO IItenpercentowner
- WILDCAT ACQUISITION HOLDINGS (UK) LTDtenpercentowner
- BATHURST ENTERPRISES LTDtenpercentowner
- BARRETT M JAMEStenpercentowner
- NEA PARTNERS 12, LIMITED PARTNERSHIPtenpercentowner
- AMP&A MANAGEMENT IV, LLCtenpercentowner
- SOVEREIGN'S CAPITAL II, LPtenpercentowner
- SANDELL SCOTT Dtenpercentowner
- NEA 12 GP, LLCtenpercentowner
- BILL & MELINDA GATES FOUNDATIONtenpercentowner
- GLAXOSMITHKLINE PLCother
- BARRIS PETER Jtenpercentowner
- AL WEALTH PARTNERS PTE. LTD.tenpercentowner
- EAGLE HOLDING CO Itenpercentowner
- MEDICAL MUTUAL HOLDINGS, INC.tenpercentowner
- VOROBYEV MAXIM YURYEVICHtenpercentowner
- WAKEFIELD GROUP IV, LLCtenpercentowner
- MORNINGSIDE VENTURE INVESTMENTS LTDtenpercentowner
- A.M. PAPPAS LIFE SCIENCE VENTURES IV LPtenpercentowner
- WAKEFIELD GROUP III, LLCtenpercentowner
- UNIVERSITY OF NORTH CAROLINA AT CHAPEL HILL FOUNDATION, INC.tenpercentowner
- DESIMONE JOSEPHtenpercentowner
- PV IV CEO FUND, L.P.tenpercentowner
- JAGUAR HOLDING CO Itenpercentowner
- ZAHIR FAREStenpercentowner
- PHARMACEUTICAL PRODUCT DEVELOPMENT INCtenpercentowner
- MARIO FAMILY CREDIT LLC SERIES Dtenpercentowner
- ALWP CAPITAL SPC LTDtenpercentowner
- A.M. PAPPAS & ASSOCIATES, LLCtenpercentowner
- KERINS PATRICK Jtenpercentowner
- MELMOTTE LLCtenpercentowner
- EAGLE HOLDING CO II, LLCtenpercentowner
- NEW ENTERPRISE ASSOCIATES 12, LIMITED PARTNERSHIPtenpercentowner
- MARIO JEREMYtenpercentowner
- PAPPAS ARTHUR Mtenpercentowner
- XERAYA LT LTDtenpercentowner
- GARDEN EAST LTDtenpercentowner
- LEERINK REVELATION HEALTHCARE FUND I, L.P.tenpercentowner
- BASKETT FORESTtenpercentowner
Sanctions & watchlists
Evidence-grounded- Address
- 101 Cecil Street, Unit 22-101a, Tong Eng Building, Singapore, 069533, Singapore
Sanctions signals are evidence-grounded investigative leads from public lists (OFAC / EU / UN / UK OFSI) — not a legal determination.
Risk signals
Analyst context the registries don’t carry — corrections, links, open questions on AMEREUS GROUP PTE LTD. Notes are community-contributed leads, not verified facts.