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TRANS ARCTIC GLOBAL MARINE SERVICES PTE. LTD.

Sanctioned entity
TypeCompany[sources]
NameTRANS ARCTIC GLOBAL MARINE SERVICES PTE. LTD.[sources]
Incorporation date[sources]
Jurisdictionnot available[sources]
CountrySingapore[sources]
ID Number201414505H[sources]
OpenCorporates URLopencorporates.com[sources]
Registration numbernot available[sources]
Unique Entity IDGEXTTRZMJ4C4[sources]
Websitetagmspl.com[sources]
AddressHARBOURFRONT CENTRE, 1 MARITIME SQUARE #12-19, 099253, SGP · Harbourfront Centre, 1 Maritime Square #12-19, 099253[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

US Trade Consolidated Screening List (CSL)23,261

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 · ITA

US OFAC Specially Designated Nationals (SDN) List35,108

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

United States · OFAC

US SAM Procurement Exclusions105,509

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

United States · GSA

External databases

The record has been enriched with data from the following external databases:

OpenCorporates764

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: usgsa-s4mrwvjj0 · oc-companies-sg-201414505h · ofac-54275 · ofac-pr-fa017ca41dd178863acee3740d30d1f9ad91b49b

For experts: raw data explorer