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Transatlantic Partners Pte. Ltd.

Export controlled · Sanctioned entity
TypeCompany[sources]
NameTransatlantic Partners Pte. Ltd.[sources]
Incorporation datenot available[sources]
Jurisdictionnot available[sources]
CountrySingapore[sources]
OpenCorporates URLopencorporates.com[sources]
Registration numbernot available[sources]
Unique Entity IDYZC8KNF65WK6[sources]
Address10 ANSON ROAD, #29-05A, INTERNATIONAL PLAZA, 079903, SGP · 10 Anson Road 079903 Singapore · 10 Anson Road, #29-05A, International Plaza, 079903[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

US SAM Procurement Exclusions105,528

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

United States · GSA

US OFAC Specially Designated Nationals (SDN) List35,031

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

United States · OFAC

US Trade Consolidated Screening List (CSL)23,240

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

Taiwan Strategic High-Tech Commodities Entity List9,862

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

External databases

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

OpenCorporates792

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: tw-shtc-e19ea8364dbf20ac50ac1bc10028076989e3f908 · ofac-22605 · ofac-pr-b128f636e09eacf44cc0dd1d9a7a1bcbece6d2de · usgsa-s4mr6hn1j · oc-companies-sg-201612647k

For experts: raw data explorer