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Canonical ID: NK-kA6LbEaiScAPWTkbVKzTUn · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | 1 George Street #10-01, 049145 Singapore | eng | us_ofac_sdn | ofac-42860 | |||
Company:address | 1 George Street #10-01, Singapore 049145 ~,~ SINGAPORE, ~ Singapore City, Singapore ~ SINGAPORE, Corporate, Singapore | permid | permid-5086552347 | ||||
LegalEntity:address | 1 GEORGE STREET #10-01, SINGAPORE 049145, SGP | eng | us_sam_exclusions | usgsa-s4mrqm578 | |||
Organization:addressEntity | addr-727b09cf5344bf9e875c6e3fe11a9cd18689b6a4 | eng | us_ofac_sdn | ofac-42860 | |||
LegalEntity:country | sg | eng | us_sam_exclusions | usgsa-s4mrqm578 | |||
Company:country | sg | permid | permid-5086552347 | ||||
Organization:country | sg | eng | us_ofac_sdn | ofac-42860 | |||
LegalEntity:createdAt | 2023-08-17 | eng | us_sam_exclusions | usgsa-s4mrqm578 | |||
Company:id | 418a951cc3611bff2be5e8937022685fee1afeb8 | opencorporates | oc-companies-sg-201919688w | ||||
Organization:id | 646cfd2c140081cf54378c549f47121b60b12f3d | eng | us_ofac_sdn | ofac-42860 | |||
Company:id | d1c60172cc46aa28004e2dc8bfbc166ecf5e2310 | permid | permid-5086552347 | ||||
LegalEntity:id | 3c044d5e419565bb1c33cb0e97bd15449a33a0bf | eng | us_sam_exclusions | usgsa-s4mrqm578 | |||
Organization:id | 76965e0d485d1024fb1c2fe3218acd064810f897 | us_trade_csl | ofac-42860 | ||||
Organization:incorporationDate | 2019-06-19 | eng | us_ofac_sdn | ofac-42860 | |||
Company:jurisdiction | sg | permid | permid-5086552347 | ||||
Company:name | Wealthing Holding Pte Ltd | permid | permid-5086552347 | ||||
LegalEntity:name | WEALTHING HOLDING PTE LTD | eng | us_sam_exclusions | usgsa-s4mrqm578 | |||
Organization:name | Wealthing Holding PTE Ltd | eng | us_ofac_sdn | ofac-42860 | |||
Organization:name | WEALTHING HOLDING PTE LTD | us_trade_csl | ofac-42860 | ||||
Company:opencorporatesUrl | https://opencorporates.com/companies/sg/201919688W | opencorporates | oc-companies-sg-201919688w | ||||
Company:permId | 5086552347 | permid | permid-5086552347 | ||||
Company:sourceUrl | https://permid.org/1-5086552347 | permid | permid-5086552347 | ||||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=42860 | eng | us_ofac_sdn | ofac-42860 | |||
Company:status | Active | permid | permid-5086552347 | ||||
Organization:taxNumber | 201919688W | eng | us_ofac_sdn | ofac-42860 | |||
Organization:topics | sanction | us_trade_csl | ofac-42860 | ||||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrqm578 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-42860 | |||
LegalEntity:uniqueEntityId | FRUWAB28C8J1 | eng | us_sam_exclusions | usgsa-s4mrqm578 | |||