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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Powerman International Pte Ltd | [sources] | |||
| Incorporation date | [sources] | ||||
| Jurisdiction | Singapore | [sources] | |||
| Country | Singapore | [sources] | |||
| PermID | 5090711037 | [sources] | |||
| Registration number | 201725941Z | [sources] | |||
| Unique Entity ID | YG31BLJFEEU4 | [sources] | |||
| Status | Active | [sources] | |||
| Address | 30 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 link | permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
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
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
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:
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
usgsa-s4mrtxmgj · ofac-51273 · tw-shtc-93f29f9d1c6919e59f1ea6ac7bb5c5953c9c71f5 · oc-companies-sg-201725941z · permid-5090711037For 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 | |
| 30 Cecil Street #19-08, 049712 Singapore | Singapore | |
| United States | Office of Foreign Assets Control | Russian Harmful Foreign Activities Sanctions | - | - |