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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | WEALTHING HOLDING PTE LTD · Wealthing Holding PTE Ltd · Wealthing Holding Pte Ltd | [sources] | |||
| Incorporation date | [sources] | ||||
| Jurisdiction | Singapore | [sources] | |||
| Country | Singapore | [sources] | |||
| OpenCorporates URL | opencorporates.com | [sources] | |||
| PermID | 5086552347 | [sources] | |||
| Registration number | not available | [sources] | |||
| Tax Number | 201919688W | [sources] | |||
| Unique Entity ID | FRUWAB28C8J1 | [sources] | |||
| Status | Active | [sources] | |||
| Address | 1 GEORGE STREET #10-01, SINGAPORE 049145, SGP · 1 George Street #10-01, 049145 Singapore · 1 George Street #10-01, Singapore 049145 ~,~ SINGAPORE, ~ Singapore City, Singapore ~ SINGAPORE, Corporate, Singapore | [sources] | |||
| Source link | permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| United States of America | Office of Foreign Assets Control | SDN List | - | - | |
| United States of America | TREAS-OFAC | Reciprocal | - | ||
| Address | ||
|---|---|---|
| Full address | Country | |
| 1 George Street #10-01, 049145 Singapore | Singapore | |
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| Anselm Oskar Schmucki Sanctioned entity | - | - | - | |
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
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 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
usgsa-s4mrqm578 · ofac-42860 · oc-companies-sg-201919688w · permid-5086552347For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.