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WT Marine Pte Ltd

Export controlled · Sanctioned entity

WT Marine Pte Ltd is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	WT Marine Pte Ltd				[sources]
Incorporation date	not available				[sources]
Jurisdiction	not available				[sources]
Country	Singapore				[sources]
OpenCorporates URL	opencorporates.com				[sources]
Registration number	`201616714Z`				[sources]
Unique Entity ID	`DC35CDKMZZD5`				[sources]
Address	#11-09 PARKWAY PARADE, 449269, SGP · #11-09 Parkway Parade 449269 Singapore · #11-09 Parkway Parade, 449269 · 64D Kallang Pudding Road, #09-00 Wee Tiong Building 349323 Singapore · 64D Kallang Pudding Road, #09-00 Wee Tiong Building, 349323				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2025-10-01	Last processed	2025-10-02	First seen	2023-04-20

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States of America	TREAS-OFAC		2018-10-25	-

Address
Full address	Country
64D Kallang Pudding Road, #09-00 Wee Tiong Building, 349323	Singapore

Assets and shares
Asset	Percentage held	Start date	End date
Nymex Star Sanctioned entity	-	-	-

Data sources

Taiwan Strategic High-Tech Commodities Entity List9,927

Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.

Taiwan · MOEA

US Trade Consolidated Screening List (CSL)22,967

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 of America · ITA

US OFAC Specially Designated Nationals (SDN) List34,597

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

United States of America · OFAC

US SAM Procurement Exclusions105,756

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

United States of America · GSA

External databases

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

OpenCorporates857

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: ofac-25688 · tw-shtc-0a5c6ac679fa0d1f2e80af8f875c74a960454641 · usgsa-s4mr6z8cz · oc-companies-sg-201616714z

For experts: raw data explorer

Factsheet Data sources

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