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Wee Tiong (S) Pte Ltd

Debarred entity · Export controlled · Sanctioned entity
TypeCompany[sources]
NameWee Tiong (S) Pte Ltd · Wee Tiong S Pte Ltd[sources]
AliasWee Tiong S Pte Ltd[sources]
Incorporation date[sources]
JurisdictionSingapore[sources]
CountrySingapore[sources]
OpenCorporates URLopencorporates.com[sources]
PermID5055948544[sources]
Registration number199308567K[sources]
Unique Entity IDC6LKXSKMAEF8 · SV5BBMQYNMN3[sources]
StatusActive[sources]
Address02-00 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 · 5 more...[sources]
Source linkpermid.org · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

(also WEE TIONG S PTE LTD)

US SAM Procurement Exclusions,

(also WEE TIONG (S) PTE LTD)

US SAM Procurement Exclusions,

Relationships

Data sources

US SAM Procurement Exclusions105,572

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

Taiwan Strategic High-Tech Commodities Entity List9,986

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

US OFAC Specially Designated Nationals (SDN) List35,591

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

United States · OFAC

US Trade Consolidated Screening List (CSL)23,452

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

External databases

The record has been enriched with data from the following external databases:

OpenCorporates754

The largest open database of company data in the world, with data from over 140 registries.

External dataset · OpenCorporates.com · non-official source

PermID Open Data4,920

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


Source data IDs: oc-companies-sg-199308567k · ofac-25687 · usgsa-s4mr6z8cy · tw-shtc-02076472f228141b84571a043530b6a9f0c9cbb9 · usgsa-s4mr6z8gg · tw-shtc-9390c96c05ba30576696250143e6371de964b9ce · permid-5055948544 · ofac-pr-2b80bde8f4a0d105ac7816b6ffe793c96e46abcf

For experts: raw data explorer