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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Velmur Management Pte Ltd · Velmur Management Pte. Ltd. | [sources] | |||
| Incorporation date | [sources] | ||||
| Jurisdiction | Singapore | [sources] | |||
| Country | Singapore | [sources] | |||
| OpenCorporates URL | opencorporates.com | [sources] | |||
| PermID | 5057989527 | [sources] | |||
| Registration number | not available | [sources] | |||
| Unique Entity ID | T7PMJJQ4RJS4 | [sources] | |||
| Status | Active | [sources] | |||
| Address | 2 MARINA BLVD., NO. 66-08, THE SAIL AT MARINA BAY, 018987 · 2 Marina Blvd., No. 66-08, The Sail at Marina Bay 018987 Singapore · 2 Marina Blvd., No. 66-08, The Sail at Marina Bay, 018987 · Singapore | [sources] | |||
| Source link | home.treasury.gov · permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
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
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
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The record has been enriched with data from the following external databases:
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
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
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-201433852d · permid-5057989527 · usgsa-s4mr6hn1k · ofac-22606 · ofac-pr-e694f5a65e544624228e95bda087932c603b09aa · tw-shtc-1e7f61a27e2959907dbf5218f5966c84e6736e80For 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 | |
| 2 Marina Blvd., No. 66-08, The Sail at Marina Bay, 018987 | Singapore | |
| Agents | ||||
|---|---|---|---|---|
| Agent | Role | Start date | End date | |
| Vladlen Amtchentsev Debarred entity · Export controlled · Sanctioned entity | Acting for or on behalf of | - | - | |
| Documents | ||
|---|---|---|
| Document | Date | |
| Treasury Designates Individual Who Helped North Korea Acquire Oil | ||
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| Transatlantic Partners Pte. Ltd. Debarred entity · Export controlled · Sanctioned entity | Providing support to | - | - | |
| United States | Office of Foreign Assets Control | North Korea Sanctions | - | - |