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WT Marine Pte Ltd

Debarred entity · 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	2016-06-20				[sources]
Jurisdiction	Singapore				[sources]
Country	Singapore				[sources]
OpenCorporates URL	opencorporates.com				[sources]
PermID	`5096762957`				[sources]
Registration number	`201616714Z`				[sources]
Unique Entity ID	`DC35CDKMZZD5`				[sources]
Status	Active				[sources]
Address	#11-09 PARKWAY PARADE, 449269 · #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 · 1 more...				[sources]
Source link	home.treasury.gov · permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2026-02-01	Last processed	2026-02-15	First seen	2023-04-20

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	Office of Foreign Assets Control		-	-

Address
Full address	Country
#11-09 Parkway Parade, 449269	Singapore

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

Documents
Document	Date
Treasury Designates Singapore-Based Targets for Laundering Money in Support of North Korea	2018-10-25

Data sources

US Trade Consolidated Screening List (CSL)23,583

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 Exclusions105,237

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

United States · GSA

Taiwan Strategic High-Tech Commodities Entity List9,969

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 OFAC Specially Designated Nationals (SDN) List36,742

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

United States · OFAC

External databases

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

PermID Open Data5,310

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

US OFAC Press Releases8,541

US OFAC press releases that provide context and details related to sanctioned entities.

External dataset · United States · OFAC

OpenCorporates937

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: oc-companies-sg-201616714z · usgsa-s4mr6z8cz · permid-5096762957 · ofac-pr-14533a73ad09ba3d885c0bba7b1fbaaa2f88149d · tw-shtc-0a5c6ac679fa0d1f2e80af8f875c74a960454641 · ofac-25688

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GET https://api.opensanctions.org/entities/NK-BaAnoJ6QXxWjmLvTthnnnf?nested=true

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Factsheet Relationships Data sources

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