Statements: PCB LINE PTE LTD

Canonical ID: NK-BfLCjiKdqgbEgYUFiqvDFv · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:address12 Marina Boulevard #30-03, Marina Bay Financial Center, 018982 Singaporeengus_ofac_sdnofac-49492
LegalEntity:address12 MARINA BOULEVARD #30-03, MARINA BAY FINANCIAL CENTER, SINGAPORE 018982, SGPengus_sam_exclusionsusgsa-s4mrtl96v
LegalEntity:address12 MARINA BOULEVARD #30-03, MARINA BAY FINANCIAL CENTER, SINGAPORE 018982, SGPengus_sam_exclusionsusgsa-s4mrtxt0z
Organization:address71 UBI Road 1, No. 09-47, Oxley Bizhub, 408732 Singaporeengus_ofac_sdnofac-49492
LegalEntity:address12 MARINA BOULEVARD #30-03, MARINA BAY FINANCIAL CENTER, SINGAPORE 018982, SGPengus_sam_exclusionsusgsa-s4mrtxt10
Organization:addressEntityaddr-34f14a22491e474dd5842affab5bbf2865533b20engus_ofac_sdnofac-49492
Organization:addressEntityaddr-c629090c6d3b86ce2b6477136538f34b113aed51engus_ofac_sdnofac-49492
LegalEntity:aliasPCB LINE PTE LTDengus_sam_exclusionsusgsa-s4mrtxt0z
LegalEntity:aliasPCB LINE PTE LTDengus_sam_exclusionsusgsa-s4mrtxt10
Organization:aliasPCB Technology and Production Pte Ltdengus_ofac_sdnofac-49492
Organization:aliasEniks Pte Ltdengus_ofac_sdnofac-49492
LegalEntity:aliasPCB TECHNOLOGY AND PRODUCTION PTE LTDengus_sam_exclusionsusgsa-s4mrtl96v
LegalEntity:aliasENIKS PTE LTDengus_sam_exclusionsusgsa-s4mrtl96v
LegalEntity:countrysgengus_sam_exclusionsusgsa-s4mrtxt0z
Organization:countrysgengus_ofac_sdnofac-49492
LegalEntity:countrysgengus_sam_exclusionsusgsa-s4mrtl96v
LegalEntity:countrysgengus_sam_exclusionsusgsa-s4mrtxt10
LegalEntity:createdAt2024-10-30engus_sam_exclusionsusgsa-s4mrtxt0z
LegalEntity:createdAt2024-09-18engus_sam_exclusionsusgsa-s4mrtl96v
LegalEntity:createdAt2024-10-30engus_sam_exclusionsusgsa-s4mrtxt10
Organization:id77fcc8e578d8013bf359df2717d720f99327dabcengus_ofac_sdnofac-49492
LegalEntity:id7b54d084344515c59f0e01b438cb70bcd4cea8a9engus_sam_exclusionsusgsa-s4mrtl96v
LegalEntity:id7b03e3126d59740e5dbcaf55c7afd0b030440dbcengus_sam_exclusionsusgsa-s4mrtxt0z
Company:idad50b30962d426d0f1b5393328b18e739bfdb1aeopencorporatesoc-companies-sg-202407508w
Organization:iddb7dced2ec7fb30e843f45a6659c6871908b2018us_trade_cslofac-49492
LegalEntity:id7c1b1c85f3e33fa86fc174bd7cf4529a51cf9564engus_sam_exclusionsusgsa-s4mrtxt10
LegalEntity:nameENIKS PTE LTDengus_sam_exclusionsusgsa-s4mrtxt10
Organization:namePCB LINE PTE LTDengus_ofac_sdnofac-49492
LegalEntity:namePCB LINE PTE LTDengus_sam_exclusionsusgsa-s4mrtl96v
LegalEntity:namePCB TECHNOLOGY AND PRODUCTION PTE LTDengus_sam_exclusionsusgsa-s4mrtxt0z
Organization:namePCB LINE PTE LTDus_trade_cslofac-49492
Company:opencorporatesUrl https://opencorporates.com/companies/sg/202407508Wopencorporatesoc-companies-sg-202407508w
Organization:registrationNumber201532920Eengus_ofac_sdnofac-49492
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=49492engus_ofac_sdnofac-49492
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrtl96v
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrtxt0z
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrtxt10
Organization:topicssanctionengus_ofac_sdnofac-49492
Organization:topicssanctionus_trade_cslofac-49492
LegalEntity:uniqueEntityIdEPX1A6JXKMF4engus_sam_exclusionsusgsa-s4mrtxt10
LegalEntity:uniqueEntityIdEPW3JA3SP7N9engus_sam_exclusionsusgsa-s4mrtxt0z
LegalEntity:uniqueEntityIdL32PT11Y1FS4engus_sam_exclusionsusgsa-s4mrtl96v
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