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Wee Tiong (S) Pte Ltd

Sanctioned entity

Wee Tiong (S) Pte Ltd is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	WEE TIONG (S) PTE LTD · Wee Tiong (S) Pte Ltd · Wee Tiong S Pte Ltd				[sources]
Other name	Wee Tiong S Pte Ltd				[sources]
Incorporation date	1993-12-28				[sources]
Jurisdiction	Singapore				[sources]
Country	Singapore				[sources]
Registration number	`199308567K`				[sources]
OpenCorporates URL	opencorporates.com				[sources]
PermID	`5055948544`				[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 · 64D Kallang Pudding Road, #02-00, Wee Tiong Building, 349323 · Singapore				[sources]
Source link	permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last changed	2024-01-24	Last checked	2024-04-26	First seen	2023-04-20

Relationships

Address
Full address	Country
1813 Geylang Bahru, #01-01 Kallang Distripark, 339715	Singapore
64D Kallang Pudding Road, #02-00, Wee Tiong Building, 349323	Singapore
1805 Geylang Bahru #01-03, 339711	Singapore
02-00 Wee Tiong Building, 64D, Kallang Pudding Road, 349323	Singapore

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control (OFAC)	SDN List	-	-

Data sources

US OFAC Specially Designated Nationals (SDN) List28,477

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

United States · Office of Foreign Assets Control (OFAC)

US Trade Consolidated Screening List (CSL)18,647

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

External databases

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

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

OpenCorporates966

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

External dataset · OpenCorporates.com · non-official source

Source data IDs: ofac-25687 · oc-companies-sg-199308567k · permid-5055948544

For experts: raw data explorer

Factsheet Data sources

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