Type | Company | [sources] | |||
---|---|---|---|---|---|
Name | WITSHIPPING MARITIME PTE LTD · witshipping maritime pte ltd | [sources] | |||
Other name | hardsea agencies | [sources] | |||
Incorporation date | not available | [sources] | |||
Jurisdiction | not available | [sources] | |||
Country | Singapore | [sources] | |||
ID Number | 201131193Z | [sources] | |||
OpenCorporates URL | opencorporates.com | [sources] | |||
Previous name | sinose maritime | [sources] | |||
Registration number | not available | [sources] | |||
Unique Entity ID | V1GBSTQ9L4E7 | [sources] | |||
Address | HOE CHIANG ROAD 10, #15-02A, CENTRAL BUSINESS DISTRICT 089315, SGP · Hoe Chiang Road 10, #15-02a, 089315 Central Business District | [sources] | |||
Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States of America · ITA
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
oc-companies-sg-201131193z
· ch-seco-10812
· usgsa-s4mrvrpyf
· ofac-25801
For 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 | |
Hoe Chiang Road 10, #15-02a, 089315 Central Business District | Singapore |