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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | witshipping maritime pte ltd | [sources] | |||
| Alias | hardsea agencies | [sources] | |||
| Incorporation date | not available | [sources] | |||
| Jurisdiction | not available | [sources] | |||
| Country | Singapore | [sources] | |||
| ID Number | 201131193Z | [sources] | |||
| OpenCorporates URL | opencorporates.com | [sources] | |||
| Previous name | sinose maritime | [sources] | |||
| Registration number | not available | [sources] | |||
| Unique Entity ID | V1GBSTQ9L4E7 | [sources] | |||
| Address | HOE CHIANG ROAD 10, #15-02A, CENTRAL BUSINESS DISTRICT 089315, SGP · Hoe Chiang Road 10, #15-02a, 089315 Central Business District | [sources] | |||
| Source link | 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
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
ch-seco-10812 · ofac-25801 · usgsa-s4mrvrpyf · oc-companies-sg-201131193zFor 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 | |
| Hoe Chiang Road 10, #15-02a, 089315 Central Business District | Singapore | |
| United States | TREAS-OFAC | Reciprocal | - |