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PCB LINE PTE LTD

Sanctioned entity
TypeCompany[sources]
NameENIKS PTE LTD · PCB LINE PTE LTD · PCB TECHNOLOGY AND PRODUCTION PTE LTD[sources]
Other nameENIKS PTE LTD · Eniks Pte Ltd · PCB LINE PTE LTD · PCB TECHNOLOGY AND PRODUCTION PTE LTD · PCB Technology and Production Pte Ltd[sources]
Incorporation datenot available[sources]
Jurisdictionnot available[sources]
CountrySingapore[sources]
OpenCorporates URLopencorporates.com[sources]
Registration number201532920E · EPW3JA3SP7N9 · EPX1A6JXKMF4 · L32PT11Y1FS4[sources]
Unique Entity IDEPW3JA3SP7N9 · EPX1A6JXKMF4 · L32PT11Y1FS4[sources]
Address12 MARINA BOULEVARD #30-03, MARINA BAY FINANCIAL CENTER, SINGAPORE 018982, SGP · 12 Marina Boulevard #30-03, Marina Bay Financial Center, 018982 Singapore · 71 UBI Road 1, No. 09-47, Oxley Bizhub, 408732 Singapore[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

US SAM Procurement Exclusions112,198

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

United States · GSA

US OFAC Specially Designated Nationals (SDN) List33,391

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

United States · OFAC

US Trade Consolidated Screening List (CSL)21,260

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

External databases

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

OpenCorporates895

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: usgsa-s4mrtxt10 · usgsa-s4mrtxt0z · oc-companies-sg-202407508w · usgsa-s4mrtl96v · ofac-49492

For experts: raw data explorer