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TET KHAM (S) PTE. LTD.

Sanctioned entity
TypeCompany[sources]
NameTET KHAM (S) PTE. LTD.[sources]
Incorporation datenot available[sources]
Jurisdictionnot available[sources]
CountrySingapore[sources]
OpenCorporates URLopencorporates.com[sources]
Registration number200004646G · JX6TXZBX2GA1[sources]
Unique Entity IDJX6TXZBX2GA1[sources]
Address6 LOYANG WAY 1, 508704, SGP · 6 Loyang Way 1, 508704[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

US OFAC Specially Designated Nationals (SDN) List33,377

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

United States · OFAC

US Trade Consolidated Screening List (CSL)21,251

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 Exclusions112,281

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

United States · GSA

External databases

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

OpenCorporates884

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: ofac-11310 · usgsa-s4mr3pzh5 · oc-companies-sg-200004646g

For experts: raw data explorer