Type | Company | [sources] | |||
---|---|---|---|---|---|
Name | WEE TIONG (S) PTE LTD · WEE TIONG S PTE LTD · Wee Tiong (S) Pte Ltd · Wee Tiong S Pte Ltd | [sources] | |||
Other name | WEE TIONG (S) PTE LTD · WEE TIONG S PTE LTD · 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 · 1805 Geylang Bahru #01-03, 339711 · 1813 GEYLANG BAHRU, #01-01 KALLANG DISTRIPARK, 339715, SGP · 1813 Geylang Bahru, #01-01 Kallang Distripark, 339715 · 64D Kallang Pudding Road, #02-00, Wee Tiong Building, 349323 · | [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 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
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
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-199308567k
· usgsa-s4mr6z8cy
· usgsa-s4mr6z8gg
· ofac-25687
· permid-5055948544
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Sanctions | |||||
---|---|---|---|---|---|
Country | Authority | Program | Start date | End date | |
United States of America | TREAS-OFAC | - | |||
United States of America | TREAS-OFAC | - | |||
United States of America | Office of Foreign Assets Control | - | - |