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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Trans Arctic Global Marine Services PTE. LTD. · Trans Arctic Global Marine Services Pte Ltd | [sources] | |||
| Incorporation date | [sources] | ||||
| Jurisdiction | Singapore | [sources] | |||
| Country | Singapore | [sources] | |||
| ID Number | 201414505H | [sources] | |||
| OpenCorporates URL | opencorporates.com | [sources] | |||
| PermID | 5096762966 | [sources] | |||
| Registration number | not available | [sources] | |||
| Unique Entity ID | GEXTTRZMJ4C4 | [sources] | |||
| Website | tagmspl.com | [sources] | |||
| Status | Active | [sources] | |||
| Address | HARBOURFRONT CENTRE, 1 MARITIME SQUARE #12-19, 099253, SGP · Harbourfront Centre, 1 Maritime Square #12-19, 099253 · Singapore | [sources] | |||
| Source link | home.treasury.gov · permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The record has been enriched with data from the following external databases:
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
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-s4mrwvjj0 · permid-5096762966 · ofac-54275 · oc-companies-sg-201414505h · ofac-pr-fa017ca41dd178863acee3740d30d1f9ad91b49bFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Harbourfront Centre, 1 Maritime Square #12-19, 099253 | Singapore | |
| Documents | ||
|---|---|---|
| Document | Date | |
| Treasury Targets Diverse Networks Facilitating Iranian Oil Trade | ||
| United States | Office of Foreign Assets Control | Iran Sanctions | - | - |