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, SGP · 2 Marina Blvd. 018987 Singapore · 2 Marina Blvd., No. 66-08, The Sail at Marina Bay, 018987 · Singapore | [sources] | |||
Source link | permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
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
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 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
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
· tw-shtc-1e7f61a27e2959907dbf5218f5966c84e6736e80
· usgsa-s4mr6hn1k
· permid-5057989527
· ofac-22606
For 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 Export controlled · Sanctioned entity | Acting for or on behalf of | - | - |
Linked to | ||||
---|---|---|---|---|
Object | Role | Start date | End date | |
Transatlantic Partners Pte. Ltd. Export controlled · Sanctioned entity | Providing support to | - | - |
United States of America | Office of Foreign Assets Control | North Korea Sanctions | - | - |