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Wee Tiong (S) Pte Ltd

Sanctioned entity

Wee Tiong (S) Pte Ltd is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	WEE TIONG (S) PTE LTD · Wee Tiong (S) Pte Ltd · Wee Tiong S Pte Ltd				[sources]
Other name	WEE TIONG S PTE LTD · Wee Tiong S Pte Ltd				[sources]
Incorporation date	1993-12-28				[sources]
Jurisdiction	Singapore				[sources]
Country	Singapore				[sources]
OpenCorporates URL	opencorporates.com				[sources]
PermID	`5055948544`				[sources]
Registration number	`199308567K` · `C6LKXSKMAEF8`				[sources]
Status	Active				[sources]
Address	02-00 Wee Tiong Building, 64D, Kallang Pudding Road, 349323 · 1805 Geylang Bahru #01-03, 339711 · 1813 GEYLANG BAHRU, #01-01 KALLANG DISTRIPARK, 339715, SGP · 1813 Geylang Bahru, #01-01 Kallang Distripark, 339715 · 64D Kallang Pudding Road, #02-00, Wee Tiong Building, 349323 · 1 more...				[sources]
Source link	permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-09-10	Last processed	2024-10-21	First seen	2023-04-20

Relationships

Address
Full address	Country
64D Kallang Pudding Road, #02-00, Wee Tiong Building, 349323	Singapore
1813 Geylang Bahru, #01-01 Kallang Distripark, 339715	Singapore
02-00 Wee Tiong Building, 64D, Kallang Pudding Road, 349323	Singapore
1805 Geylang Bahru #01-03, 339711	Singapore

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-
TREAS-OFAC	Reciprocal	2018-10-25	-

Data sources

US SAM Procurement Exclusions119,130

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

United States · GSA

US OFAC Specially Designated Nationals (SDN) List33,150

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

United States · OFAC

US Trade Consolidated Screening List (CSL)20,985

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:

OpenCorporates873

The largest open database of company data in the world, with data from over 140 registries.

External dataset · OpenCorporates.com · non-official source

PermID Open Data2,960

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

Source data IDs: usgsa-s4mr6z8cy · ofac-25687 · oc-companies-sg-199308567k · permid-5055948544

For experts: raw data explorer

Factsheet Data sources

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