Search OpenSanctions

WT MARINE PTE LTD

Sanctioned entity

WT MARINE PTE LTD is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	WT MARINE PTE LTD · WT Marine Pte Ltd				[sources]
Incorporation date	not available				[sources]
Jurisdiction	not available				[sources]
Country	Singapore				[sources]
OpenCorporates URL	opencorporates.com				[sources]
Registration number	`201616714Z` · `DC35CDKMZZD5`				[sources]
Address	#11-09 PARKWAY PARADE, 449269, SGP · #11-09 Parkway Parade, 449269 · 64D Kallang Pudding Road, #09-00 Wee Tiong Building, 349323				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-06-28	Last processed	2024-10-21	First seen	2023-04-20

Relationships

Address
Full address	Country
64D Kallang Pudding Road, #09-00 Wee Tiong Building, 349323	Singapore
#11-09 Parkway Parade, 449269	Singapore

Assets and shares
Asset	Percentage held	Start date	End date
Nymex Star	-	-	-

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	2018-10-25	-
Office of Foreign Assets Control	SDN List	-	-

Data sources

US Trade Consolidated Screening List (CSL)20,801

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

US SAM Procurement Exclusions120,096

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

US OFAC Specially Designated Nationals (SDN) List32,908

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

External databases

The record has been enriched with data from the following external databases:

OpenCorporates866

The largest open database of company data in the world, with data from over 140 registries.

External dataset · OpenCorporates.com · non-official source

Source data IDs: oc-companies-sg-201616714z · usgsa-s4mr6z8cz · ofac-25688

For experts: raw data explorer

Factsheet Data sources

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk