Raw data explorer

IDPropertyValueLangSource datasetSource IDFirst seen
NK-kA6LbEaiScAPWTkbVKzTUnCompany:address1 George Street #10-01, Singapore 049145 ~,~ SINGAPORE, ~ Singapore City, Singapore ~ SINGAPORE, Corporate, Singaporepermidpermid-5086552347
NK-kA6LbEaiScAPWTkbVKzTUnOrganization:address049145, Сінгапур, Сінгапур, 1 Джордж стріт, 10-01ukrua_nabc_sanctionsua-nazk-company-9840
NK-kA6LbEaiScAPWTkbVKzTUnOrganization:address049145, Сингапур, Сингапур, 1 Джордж стрит, 10-01rusua_nabc_sanctionsua-nazk-company-9840
NK-kA6LbEaiScAPWTkbVKzTUnOrganization:address1 George Street #10-01, 049145 Singaporeengus_ofac_sdnofac-42860
NK-kA6LbEaiScAPWTkbVKzTUnOrganization:address049145, Singapore, Singapore, 1 George Street, 10-01engua_nabc_sanctionsua-nazk-company-9840
NK-kA6LbEaiScAPWTkbVKzTUnOrganization:addressEntityaddr-727b09cf5344bf9e875c6e3fe11a9cd18689b6a4engus_ofac_sdnofac-42860
NK-kA6LbEaiScAPWTkbVKzTUnOrganization:countrysgengus_ofac_sdnofac-42860
NK-kA6LbEaiScAPWTkbVKzTUnOrganization:countrysgua_nabc_sanctionsua-nazk-company-9840
NK-kA6LbEaiScAPWTkbVKzTUnCompany:countrysgpermidpermid-5086552347
NK-kA6LbEaiScAPWTkbVKzTUnOrganization:ida9afb693c24b062141417f42593133766a2fbb16ua_nabc_sanctionsua-nazk-company-9840
NK-kA6LbEaiScAPWTkbVKzTUnCompany:id418a951cc3611bff2be5e8937022685fee1afeb8opencorporatesoc-companies-sg-201919688w
NK-kA6LbEaiScAPWTkbVKzTUnCompany:idd1c60172cc46aa28004e2dc8bfbc166ecf5e2310permidpermid-5086552347
NK-kA6LbEaiScAPWTkbVKzTUnOrganization:id76965e0d485d1024fb1c2fe3218acd064810f897us_trade_cslofac-42860
NK-kA6LbEaiScAPWTkbVKzTUnOrganization:id646cfd2c140081cf54378c549f47121b60b12f3dengus_ofac_sdnofac-42860
NK-kA6LbEaiScAPWTkbVKzTUnOrganization:incorporationDate2019-06-19engus_ofac_sdnofac-42860
NK-kA6LbEaiScAPWTkbVKzTUnOrganization:innCode201919688Wua_nabc_sanctionsua-nazk-company-9840
NK-kA6LbEaiScAPWTkbVKzTUnCompany:jurisdictionsgpermidpermid-5086552347
NK-kA6LbEaiScAPWTkbVKzTUnCompany:nameWealthing Holding Pte Ltdpermidpermid-5086552347
NK-kA6LbEaiScAPWTkbVKzTUnOrganization:nameWealthing Holding PTE Ltdengua_nabc_sanctionsua-nazk-company-9840
NK-kA6LbEaiScAPWTkbVKzTUnOrganization:nameВелсінг Холдинг Пі Ті І Лтдukrua_nabc_sanctionsua-nazk-company-9840
NK-kA6LbEaiScAPWTkbVKzTUnOrganization:nameВелсинг Холдинг Пи Ти И Лтдrusua_nabc_sanctionsua-nazk-company-9840
NK-kA6LbEaiScAPWTkbVKzTUnOrganization:nameWEALTHING HOLDING PTE LTDus_trade_cslofac-42860
NK-kA6LbEaiScAPWTkbVKzTUnOrganization:nameWealthing Holding PTE Ltdengus_ofac_sdnofac-42860
NK-kA6LbEaiScAPWTkbVKzTUnCompany:opencorporatesUrl https://opencorporates.com/companies/sg/201919688Wopencorporatesoc-companies-sg-201919688w
NK-kA6LbEaiScAPWTkbVKzTUnCompany:permId5086552347permidpermid-5086552347
NK-kA6LbEaiScAPWTkbVKzTUnOrganization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=42860engus_ofac_sdnofac-42860
NK-kA6LbEaiScAPWTkbVKzTUnOrganization:sourceUrl https://sanctions.nazk.gov.ua/en/sanction-company/9840/ua_nabc_sanctionsua-nazk-company-9840
NK-kA6LbEaiScAPWTkbVKzTUnCompany:sourceUrl https://permid.org/1-5086552347permidpermid-5086552347
NK-kA6LbEaiScAPWTkbVKzTUnCompany:statusActivepermidpermid-5086552347
NK-kA6LbEaiScAPWTkbVKzTUnOrganization:taxNumber201919688Wengus_ofac_sdnofac-42860
NK-kA6LbEaiScAPWTkbVKzTUnOrganization:topicssanctionengus_ofac_sdnofac-42860
NK-kA6LbEaiScAPWTkbVKzTUnOrganization:topicssanctionus_trade_cslofac-42860
NK-kA6LbEaiScAPWTkbVKzTUnOrganization:topicssanctionua_nabc_sanctionsua-nazk-company-9840
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