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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | ENIKS PTE LTD · PCB LINE PTE LTD · PCB TECHNOLOGY AND PRODUCTION PTE LTD | [sources] | |||
| Other name | 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)
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
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
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
usgsa-s4mrtxt10 · tw-shtc-bfc074551d8c9030becd791c0d93b0145d4cf992 · ofac-49492 · tw-shtc-7e3b17ad4a24d4b864b72dae73b00f08ae4fcb56 · oc-companies-sg-202407508w · usgsa-s4mrtxt0z · 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 | |
| 71 UBI Road 1, No. 09-47, Oxley Bizhub, 408732 Singapore | Singapore | |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | Office of Foreign Assets Control | Russian Harmful Foreign Activities Sanctions | - | - |
| United States | TREAS-OFAC | Reciprocal | - |
| Singapore |