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witshipping maritime pte ltd

Sanctioned entity
TypeCompany[sources]
Namewitshipping maritime pte ltd[sources]
Other namehardsea agencies[sources]
Incorporation datenot available[sources]
Jurisdictionnot available[sources]
CountrySingapore[sources]
ID Number201131193Z[sources]
OpenCorporates URLopencorporates.com[sources]
Previous namesinose maritime[sources]
Registration numbernot available[sources]
Unique Entity IDV1GBSTQ9L4E7[sources]
AddressHOE CHIANG ROAD 10, #15-02A, CENTRAL BUSINESS DISTRICT 089315, SGP · Hoe Chiang Road 10, #15-02a, 089315 Central Business District[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

US Trade Consolidated Screening List (CSL)23,095

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 SAM Procurement Exclusions105,564

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

United States of America · GSA

US OFAC Specially Designated Nationals (SDN) List34,770

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

Source data IDs: ofac-25801 · oc-companies-sg-201131193z · usgsa-s4mrvrpyf · ch-seco-10812

For experts: raw data explorer

FactsheetData sources
OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting