Keep updated
Get in touch
| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Wee Tiong (S) Pte Ltd · Wee Tiong S Pte Ltd | [sources] | |||
| Other name | Wee Tiong S Pte Ltd | [sources] | |||
| Incorporation date | [sources] | ||||
| Jurisdiction | Singapore | [sources] | |||
| Country | Singapore | [sources] | |||
| OpenCorporates URL | opencorporates.com | [sources] | |||
| PermID | 5055948544 | [sources] | |||
| Registration number | 199308567K | [sources] | |||
| Unique Entity ID | C6LKXSKMAEF8 · SV5BBMQYNMN3 | [sources] | |||
| Status | Active | [sources] | |||
| Address | 02-00 Wee Tiong Building, 64D, Kallang Pudding Road 349323 Singapore · 02-00 Wee Tiong Building, 64D, Kallang Pudding Road, 349323 · 1805 Geylang Bahru #01-03 339711 Singapore · 1805 Geylang Bahru #01-03, 339711 · 1813 GEYLANG BAHRU, #01-01 KALLANG DISTRIPARK, 339715, SGP · | [sources] | |||
| Source link | home.treasury.gov · permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also WEE TIONG S PTE LTD)
(also WEE TIONG (S) PTE LTD)
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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:
The largest open database of company data in the world, with data from over 140 registries.
External dataset · OpenCorporates.com · non-official source
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
ofac-pr-2b80bde8f4a0d105ac7816b6ffe793c96e46abcf · permid-5055948544 · oc-companies-sg-199308567k · tw-shtc-02076472f228141b84571a043530b6a9f0c9cbb9 · ofac-25687 · usgsa-s4mr6z8cy · usgsa-s4mr6z8gg · tw-shtc-9390c96c05ba30576696250143e6371de964b9ceFor 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 | |
| 64D Kallang Pudding Road, #02-00, Wee Tiong Building, 349323 | Singapore | |
| United States | Office of Foreign Assets Control | North Korea Sanctions | - | - |
| United States | TREAS-OFAC | Reciprocal | - |
| Singapore |
| 1813 Geylang Bahru, #01-01 Kallang Distripark, 339715 | Singapore |
| 02-00 Wee Tiong Building, 64D, Kallang Pudding Road, 349323 | Singapore |