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Velmur Management Pte Ltd

Export controlled · Sanctioned entity
TypeCompany[sources]
NameVELMUR MANAGEMENT PTE. LTD. · Velmur Management Pte Ltd[sources]
Incorporation date[sources]
JurisdictionSingapore[sources]
CountrySingapore[sources]
OpenCorporates URLopencorporates.com[sources]
PermID5057989527[sources]
Registration numbernot available[sources]
Unique Entity IDT7PMJJQ4RJS4[sources]
StatusActive[sources]
Address2 MARINA BLVD., NO. 66-08, THE SAIL AT MARINA BAY, 018987, SGP · 2 Marina Blvd. 018987 Singapore · 2 Marina Blvd., No. 66-08, The Sail at Marina Bay, 018987 · Singapore[sources]
Source linkpermid.org · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

US SAM Procurement Exclusions105,833

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) List34,453

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

United States of America · OFAC

US Trade Consolidated Screening List (CSL)22,182

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

Taiwan Strategic High-Tech Commodities Entity List9,874

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

External databases

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

PermID Open Data4,433

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

OpenCorporates873

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: oc-companies-sg-201433852d · tw-shtc-1e7f61a27e2959907dbf5218f5966c84e6736e80 · usgsa-s4mr6hn1k · permid-5057989527 · ofac-22606

For experts: raw data explorer