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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | TRANSATLANTIC PARTNERS PTE. LTD. · Transatlantic Partners Pte. Ltd. | [sources] | |||
| Incorporation date | not available | [sources] | |||
| Jurisdiction | not available | [sources] | |||
| Country | Singapore | [sources] | |||
| OpenCorporates URL | opencorporates.com | [sources] | |||
| Registration number | YZC8KNF65WK6 | [sources] | |||
| Unique Entity ID | YZC8KNF65WK6 | [sources] | |||
| Address | 10 ANSON ROAD, #29-05A, INTERNATIONAL PLAZA, 079903, SGP · 10 Anson Road, #29-05A, International Plaza, 079903 | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
The record has been enriched with data from the following external databases:
The largest open database of company data in the world, with data from over 140 registries.
External dataset · OpenCorporates.com · non-official source
ofac-22605 · oc-companies-sg-201612647k · usgsa-s4mr6hn1jFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| 10 Anson Road, #29-05A, International Plaza, 079903 | Singapore | |
| Linked from | ||||
|---|---|---|---|---|
| Subject | Role | Start date | End date | |
| Velmur Management Pte Ltd Sanctioned entity | Providing support to | - | - | |