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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	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 · #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	2026-01-06	Last processed	2026-01-06	First seen	2023-04-20

Relationships

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

Address
Full address	Country
#11-09 Parkway Parade, 449269	Singapore
64D Kallang Pudding Road, #09-00 Wee Tiong Building, 349323

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

Data sources

US SAM Procurement Exclusions105,554

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

United States · GSA

US OFAC Specially Designated Nationals (SDN) List35,591

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

United States · OFAC

Taiwan Strategic High-Tech Commodities Entity List9,984

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)23,449

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

External databases

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

OpenCorporates913

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

For experts: raw data explorer

Factsheet Data sources

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