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Funsaga Pte Ltd.

Sanctioned entity
TypeCompany[sources]
NameFUNSAGA PTE LTD. · Funsaga Pte Ltd.[sources]
Incorporation date[sources]
Jurisdictionnot available[sources]
CountrySingapore[sources]
ID Number201836948N[sources]
OpenCorporates URLopencorporates.com[sources]
Registration numberUZDFY23X1VM9[sources]
Unique Entity IDUZDFY23X1VM9[sources]
Address111 NORTH BRIDGE ROAD, #08-18, PENINSULA PLAZA, 179098, SGP · 111 North Bridge Road, #08-18, Peninsula Plaza, 179098 · Peninsular Plaza, 111 North Bridge Road, #08-11, 179098[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

US SAM Procurement Exclusions112,254

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

United States · GSA

US OFAC Specially Designated Nationals (SDN) List33,376

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

United States · OFAC

US Trade Consolidated Screening List (CSL)21,254

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:

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-40202 · usgsa-s4mrnf945 · oc-companies-sg-201836948n

For experts: raw data explorer