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WT Marine Pte Ltd

Export controlled · Sanctioned entity
TypeOrganization[sources]
NameWT Marine Pte Ltd[sources]
Legal formnot available[sources]
CountrySingapore[sources]
Registration number201616714Z[sources]
Unique Entity IDDC35CDKMZZD5[sources]
Statusnot available[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 linksanctionssearch.ofac.treas.gov[sources]
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Relationships

Data sources

US Trade Consolidated Screening List (CSL)23,254

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 SAM Procurement Exclusions106,138

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

United States · GSA

US OFAC Specially Designated Nationals (SDN) List35,466

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

United States · OFAC

Taiwan Strategic High-Tech Commodities Entity List9,823

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

Source data IDs: oc-companies-sg-201616714z · ofac-pr-14533a73ad09ba3d885c0bba7b1fbaaa2f88149d · usgsa-s4mr6z8cz · tw-shtc-0a5c6ac679fa0d1f2e80af8f875c74a960454641 · ofac-25688

For experts: raw data explorer

FactsheetData sources
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