Search OpenSanctions

W.K. AGENCIES

Export controlled

W.K. AGENCIES is an entity of interest. It has not been found on international sanctions lists.

Type	Legal entity				[sources]
Name	W.K. AGENCIES				[sources]
Legal form	not available				[sources]
Country	Singapore				[sources]
Status	not available				[sources]
Address	18 JALAN KECHIL #06-22 EASTERN MANSION, SINGAPORE 1543				[sources]
Last change	2025-10-01	Last processed	2025-10-02	First seen	2025-05-15

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States of America	Denied Persons List (DPL) - Bureau of Industry and Security · Department of the Commerce - International Trade Administration		1995-06-16	2005-06-16

Data sources

US BIS Denied Persons List1,347

The Bureau of Industry and Security publishes this list of entities which are relevant with regards to export controls.

United States of America · BIS

US Trade Consolidated Screening List (CSL)22,955

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

Source data IDs: us-bis-6-16-1995-w-k-agencies · trade-csl-17e7e43078eaf55ff809ce643d0ec1865fcb83aa62cfbbcbb54e768b

For experts: raw data explorer

Factsheet Data sources

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk