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Velmur Management Pte Ltd

Sanctioned entity
Velmur Management Pte Ltd is subject to sanctions. See the individual program listings below.
TypeCompany[sources]
NameVELMUR MANAGEMENT PTE LTD · VELMUR MANAGEMENT PTE. LTD. · Velmur Management Pte Ltd[sources]
Incorporation date[sources]
JurisdictionSingapore[sources]
CountrySingapore[sources]
Registration numbernot available[sources]
OpenCorporates URLopencorporates.com[sources]
PermID5057989527[sources]
StatusActive[sources]
Address2 Marina Blvd., No. 66-08, The Sail at Marina Bay, 018987 · Singapore[sources]
Source linkpermid.org · sanctionssearch.ofac.treas.gov[sources]
Last changedLast checkedFirst seen

Relationships

Data sources

US Trade Consolidated Screening List (CSL)18,618

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) List28,418

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

United States · Office of Foreign Assets Control (OFAC)

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 Data2,452

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-5057989527 · ofac-22606 · oc-companies-sg-201433852d

For experts: raw data explorer