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Wealthing Holding Pte Ltd

Sanctioned entity

Wealthing Holding Pte Ltd is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	WEALTHING HOLDING PTE LTD · Wealthing Holding PTE Ltd · Wealthing Holding Pte Ltd · Велсинг Холдинг Пи Ти И Лтд · Велсінг Холдинг Пі Ті І Лтд				[sources]
Incorporation date	2019-06-19				[sources]
Jurisdiction	Singapore				[sources]
Country	Singapore				[sources]
Registration number	not available				[sources]
INN	`201919688W`				[sources]
OpenCorporates URL	opencorporates.com				[sources]
PermID	`5086552347`				[sources]
Tax Number	`201919688W`				[sources]
Status	Active				[sources]
Address	049145, Singapore, Singapore, 1 George Street, 10-01 · 049145, Сингапур, Сингапур, 1 Джордж стрит, 10-01 · 049145, Сінгапур, Сінгапур, 1 Джордж стріт, 10-01 · 1 George Street #10-01, 049145 Singapore · 1 George Street #10-01, Singapore 049145 ~,~ SINGAPORE, ~ Singapore City, Singapore ~ SINGAPORE, Corporate, Singapore				[sources]
Source link	permid.org · sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov				[sources]
Last changed	2023-11-20	Last checked	2024-05-01	First seen	2023-05-19

Relationships

Address
Full address	Country
1 George Street #10-01, 049145 Singapore	Singapore

Owners
Owner	Percentage held	Start date	End date
Anselm Oskar Schmucki	-	-	-

Sanctions
Authority	Program	Start date	End date
National Agency on Corruption Prevention	-	-	-
Office of Foreign Assets Control (OFAC)	SDN List	-	-

Data sources

US Trade Consolidated Screening List (CSL)18,645

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · Department of the Commerce - International Trade Administration

US OFAC Specially Designated Nationals (SDN) List28,477

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

United States · Office of Foreign Assets Control (OFAC)

Ukraine NABC Sanctions Tracker39,904

A list of suggested Russia-related sanctions targets composed by the Ukrainian anti-corruption agency.

Ukraine · National Agency on Corruption Prevention

External databases

The record has been enriched with data from the following external databases:

OpenCorporates966

The largest open database of company data in the world, with data from over 140 registries.

External dataset · OpenCorporates.com · non-official source

LSEG PermID Open Data2,451

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/Refinitiv · non-official source

Source data IDs: permid-5086552347 · oc-companies-sg-201919688w · ua-nazk-company-9840 · ofac-42860

For experts: raw data explorer

Factsheet Data sources

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