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Transatlantic Partners Pte. Ltd.

Sanctioned entity
Transatlantic Partners Pte. Ltd. is subject to sanctions. See the individual program listings below.
TypeCompany[sources]
NameTRANSATLANTIC PARTNERS PTE. LTD. · Transatlantic Partners Pte. Ltd.[sources]
Incorporation datenot available[sources]
Jurisdictionnot available[sources]
CountrySingapore[sources]
OpenCorporates URLopencorporates.com[sources]
Registration numberYZC8KNF65WK6[sources]
Address10 ANSON ROAD, #29-05A, INTERNATIONAL PLAZA, 079903, SGP · 10 Anson Road, #29-05A, International Plaza, 079903[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

US OFAC Specially Designated Nationals (SDN) List31,936

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

United States · OFAC

US SAM Procurement Exclusions116,501

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

United States · GSA

US Trade Consolidated Screening List (CSL)20,288

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

External databases

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

OpenCorporates859

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-22605 · usgsa-s4mr6hn1j · oc-companies-sg-201612647k

For experts: raw data explorer