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Powerman International Pte Ltd

Export controlled · Sanctioned entity
TypeCompany[sources]
NamePowerman International Pte Ltd[sources]
Incorporation date[sources]
JurisdictionSingapore[sources]
CountrySingapore[sources]
OpenCorporates URLopencorporates.com[sources]
PermID5090711037[sources]
Registration number201725941Z[sources]
Unique Entity IDYG31BLJFEEU4[sources]
StatusActive[sources]
Address30 CECIL STREET #19-08, SINGAPORE 049712, SGP · 30 Cecil Street #19-08 Singapore 049712 Singapore · 30 Cecil Street #19-08, 049712 Singapore · Singapore[sources]
Source linkpermid.org · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

US SAM Procurement Exclusions105,756

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

United States of America · GSA

Taiwan Strategic High-Tech Commodities Entity List9,924

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

US Trade Consolidated Screening List (CSL)22,967

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 of America · ITA

US OFAC Specially Designated Nationals (SDN) List34,597

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

United States of America · OFAC

External databases

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

OpenCorporates820

The largest open database of company data in the world, with data from over 140 registries.

External dataset · OpenCorporates.com · non-official source

PermID Open Data4,440

Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.

External dataset · LSEG · non-official source


Source data IDs: tw-shtc-93f29f9d1c6919e59f1ea6ac7bb5c5953c9c71f5 · permid-5090711037 · oc-companies-sg-201725941z · ofac-51273 · usgsa-s4mrtxmgj

For experts: raw data explorer