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TET KHAM (S) PTE. LTD.

Sanctioned entity
TypeOrganization[sources]
NameTET KHAM (S) PTE. LTD.[sources]
Legal formnot available[sources]
CountrySingapore[sources]
Registration number200004646G[sources]
Unique Entity IDJX6TXZBX2GA1[sources]
Statusnot available[sources]
Address6 LOYANG WAY 1, 508704, SGP · 6 Loyang Way 1, 508704[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

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 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 OFAC Specially Designated Nationals (SDN) List34,770

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

United States of America · OFAC


Source data IDs: usgsa-s4mr3pzh5 · ofac-11310 · oc-companies-sg-200004646g

For experts: raw data explorer