Statements: Wealthing Holding Pte Ltd

Canonical ID: NK-kA6LbEaiScAPWTkbVKzTUn · Entity type: Company (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:address`	1 George Street #10-01, 049145 Singapore	eng	us_ofac_sdn	`ofac-42860`	2023-11-17
`Organization:addressEntity`	`addr-727b09cf5344bf9e875c6e3fe11a9cd18689b6a4`	eng	us_ofac_sdn	`ofac-42860`	2023-11-02
`Organization:country`	sg	eng	us_ofac_sdn	`ofac-42860`	2023-05-19
`Organization:id`	646cfd2c140081cf54378c549f47121b60b12f3d	eng	us_ofac_sdn	`ofac-42860`	2023-11-17
`Organization:incorporationDate`	2019-06-19	eng	us_ofac_sdn	`ofac-42860`	2023-05-19
`Organization:name`	Wealthing Holding PTE Ltd	eng	us_ofac_sdn	`ofac-42860`	2023-05-19
`Organization:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=42860	eng	us_ofac_sdn	`ofac-42860`	2023-05-19
`Organization:taxNumber`	201919688W	eng	us_ofac_sdn	`ofac-42860`	2023-05-19
`Organization:topics`	sanction	eng	us_ofac_sdn	`ofac-42860`	2023-05-19

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