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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Transatlantic Partners Pte. Ltd. | [sources] | |||
| Incorporation date | not available | [sources] | |||
| Jurisdiction | not available | [sources] | |||
| Country | Singapore | [sources] | |||
| OpenCorporates URL | opencorporates.com | [sources] | |||
| Registration number | not available | [sources] | |||
| Unique Entity ID | YZC8KNF65WK6 | [sources] | |||
| Address | 10 ANSON ROAD, #29-05A, INTERNATIONAL PLAZA, 079903, SGP · 10 Anson Road, #29-05A, International Plaza 079903 Singapore · 10 Anson Road, #29-05A, International Plaza, 079903 | [sources] | |||
| Source link | home.treasury.gov · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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 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
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
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
ofac-22605 · oc-companies-sg-201612647k · usgsa-s4mr6hn1j · tw-shtc-e19ea8364dbf20ac50ac1bc10028076989e3f908 · ofac-pr-b128f636e09eacf44cc0dd1d9a7a1bcbece6d2deFor 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 | |
| 10 Anson Road, #29-05A, International Plaza, 079903 | Singapore | |
| Documents | ||
|---|---|---|
| Document | Date | |
| Treasury Designates Individual Who Helped North Korea Acquire Oil | ||
| Linked from | ||||
|---|---|---|---|---|
| Subject | Role | Start date | End date | |
| Velmur Management Pte Ltd Export controlled · Sanctioned entity | Providing support to | - | - | |
| United States | TREAS-OFAC | Reciprocal | - |