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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | ENIKS PTE LTD · PCB LINE PTE LTD · PCB TECHNOLOGY AND PRODUCTION PTE LTD | [sources] | |||
| Alias | Eniks Pte Ltd · PCB Technology and Production Pte Ltd | [sources] | |||
| Incorporation date | not available | [sources] | |||
| Jurisdiction | not available | [sources] | |||
| Country | Singapore | [sources] | |||
| OpenCorporates URL | opencorporates.com | [sources] | |||
| Registration number | 201532920E | [sources] | |||
| Unique Entity ID | EPW3JA3SP7N9 · EPX1A6JXKMF4 · L32PT11Y1FS4 | [sources] | |||
| Address | 12 MARINA BOULEVARD #30-03, MARINA BAY FINANCIAL CENTER, SINGAPORE 018982, SGP · 12 Marina Boulevard #30-03, Marina Bay Financial Center Singapore 018982 Singapore · 12 Marina Boulevard #30-03, Marina Bay Financial Center, 018982 Singapore · 71 UBI Road 1, No. 09-47, Oxley Bizhub Singapore 408732 Singapore · 71 UBI Road 1, No. 09-47, Oxley Bizhub, 408732 Singapore | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also PCB LINE PTE LTD)
(also PCB TECHNOLOGY AND PRODUCTION PTE LTD, ENIKS PTE LTD)
(also PCB LINE PTE LTD)
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
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
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:
The largest open database of company data in the world, with data from over 140 registries.
External dataset · OpenCorporates.com · non-official source
tw-shtc-7e3b17ad4a24d4b864b72dae73b00f08ae4fcb56 · usgsa-s4mrtxt10 · usgsa-s4mrtxt0z · tw-shtc-bfc074551d8c9030becd791c0d93b0145d4cf992 · oc-companies-sg-202407508w · ofac-49492 · usgsa-s4mrtl96vFor 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 | |
| 12 Marina Boulevard #30-03, Marina Bay Financial Center, 018982 Singapore | Singapore | |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | Office of Foreign Assets Control | Russian Harmful Foreign Activities Sanctions | - | - |
| Singapore |