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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | POWERMAN INTERNATIONAL PTE LTD · Powerman International PTE LTD · Powerman International Pte Ltd | [sources] | |||
| Incorporation date | not available | [sources] | |||
| Jurisdiction | not available | [sources] | |||
| Country | Singapore | [sources] | |||
| OpenCorporates URL | opencorporates.com | [sources] | |||
| PermID | 5090711037 | [sources] | |||
| Registration number | 201725941Z · YG31BLJFEEU4 | [sources] | |||
| Unique Entity ID | YG31BLJFEEU4 | [sources] | |||
| Status | Active | [sources] | |||
| Address | 30 CECIL STREET #19-08, SINGAPORE 049712, SGP · 30 Cecil Street #19-08, 049712 Singapore · Singapore | [sources] | |||
| Source link | permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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 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
Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.
External dataset · LSEG · non-official source
permid-5090711037 · ofac-51273 · oc-companies-sg-201725941z · usgsa-s4mrtxmgjFor 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 | |
| 30 Cecil Street #19-08, 049712 Singapore | Singapore | |