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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Alexsong Pte Ltd · CHAMPION WAY PTE LTD · Алекссонг ПіТіІ ЛТД | [sources] | |||
| Alias | Alekssonh PiTiI LTD · CHAMPION WAY PTE LTD · Champion Way Pte Ltd. | [sources] | |||
| Incorporation date | not available | [sources] | |||
| Jurisdiction | Singapore | [sources] | |||
| Country | Singapore | [sources] | |||
| OpenCorporates URL | opencorporates.com | [sources] | |||
| PermID | 5082485288 | [sources] | |||
| Previous name | Champion Way Pte Ltd | [sources] | |||
| Registration number | 199104462G · 199104492G | [sources] | |||
| Unique Entity ID | LDMRY6G8WEJ9 · NX55QJ8C3JF7 | [sources] | |||
| Website | alexsong.com.sg | [sources] | |||
| Status | Active | [sources] | |||
| Address | ALBERT STREET 60 #10-40, CITY-BEACH ROAD, SINGAPORE 189969, SGP · Albert Street 60 #10-40 Singapore 189969 Singapore · Albert Street 60 #10-40, City-Beach Road, 189969 Singapore · OG Albert Complex, Albert Street 60 #10-04, City-Beach Road, 189969 · Singapore · | [sources] | |||
| Source link | home.treasury.gov · permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also CHAMPION WAY PTE LTD)
(also ALEXSONG PTE LTD)
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
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
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 primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
The largest open database of company data in the world, with data from over 140 registries.
External dataset · OpenCorporates.com · non-official source
oc-companies-sg-199104492g · trade-csl-b088cdf07e6891589ad399c85fbe8009deacde00e17bf9fae54fecc5 · tw-shtc-0cc52bf59c56de5ed97636ecee993f56eb7ed277 · ofac-pr-9c29754f564d5a3e56d8aabb0f607615fa22318f · usgsa-s4mrn93q8 · usgsa-s4mrtyd4f · trade-csl-55134b176026a4a0171a56d346097a508f0fe05d · ua-nsdc-18643-alekssong-pitii-ltd · ofac-35036 · permid-5082485288 · tw-shtc-b5a2872291fbc1de21a4144ae65f7206a6b3bf66For 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 | |
| Albert Street 60 #10-40, City-Beach Road, 189969 Singapore | Singapore | |
| United States | Department of the Commerce - International Trade Administration · Entity List (EL) - Bureau of Industry and Security | BIS Entity List (EL) | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | Office of Foreign Assets Control | Russian Harmful Foreign Activities Sanctions | - | - |
| Ukraine | National Security and Defense Council | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |