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Canonical ID: NK-7UNHiuWGqQgWqbyLGXHCGC · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | THE CENTRAL, 6 EU TONG SEN STREET #09-09, SINGAPORE 59817 | eng | us_sam_exclusions | usgsa-s4mrtln5d | |||
Company:address | 6 Eu Tong Sen Street, #09-09, The Central, 059817, Singapore | permid | permid-5090595952 | ||||
LegalEntity:address | The Central, 6 Eu Tong Sen Street #09-09 Singapore 59817 Singapore | tw_shtc | tw-shtc-d1c51245d7abf3606c0b4c31f377b956487405a0 | ||||
Company:address | 6 Eu Tong Sen Street #09-09, The Central, 059817, Singapore | permid | permid-5090595952 | ||||
Organization:address | The Central, 6 Eu Tong Sen Street #09-09, 59817 Singapore | eng | us_ofac_sdn | ofac-50289 | |||
Organization:addressEntity | addr-59a407b02e10639f47517883c9f27bf52e769d46 | eng | us_ofac_sdn | ofac-50289 | |||
Company:country | sg | permid | permid-5090595952 | ||||
LegalEntity:country | sg | eng | us_sam_exclusions | usgsa-s4mrtln5d | |||
Organization:country | sg | eng | us_ofac_sdn | ofac-50289 | |||
LegalEntity:createdAt | 2024-09-19 | eng | us_sam_exclusions | usgsa-s4mrtln5d | |||
LegalEntity:id | db2135a1501722f01ed620c9eb002a7115f60860 | eng | us_sam_exclusions | usgsa-s4mrtln5d | |||
Company:id | cf894c9ae9259df6e065ad344b1161dea69d8872 | opencorporates | oc-companies-sg-201914576g | ||||
Organization:id | d904338cbaee2cc017567bd0546db1ddc76fd581 | eng | us_ofac_sdn | ofac-50289 | |||
Organization:id | 1638e895e9a068d7a5763a534786bb8d8b963d2d | us_trade_csl | ofac-50289 | ||||
Company:id | b207fe675a2d20342225a19785f3a84e8aec9d22 | permid | permid-5090595952 | ||||
LegalEntity:id | 91e012fa1d8d60c7c7758123f086edeef2c9e3e0 | tw_shtc | tw-shtc-d1c51245d7abf3606c0b4c31f377b956487405a0 | ||||
Company:incorporationDate | 2019-05-07 | permid | permid-5090595952 | ||||
Company:jurisdiction | sg | permid | permid-5090595952 | ||||
Organization:name | GREDSTONE PTE LTD | us_trade_csl | ofac-50289 | ||||
Organization:name | Gredstone Pte Ltd | eng | us_ofac_sdn | ofac-50289 | |||
LegalEntity:name | GREDSTONE PTE LTD | eng | us_sam_exclusions | usgsa-s4mrtln5d | |||
LegalEntity:name | GREDSTONE PTE LTD | tw_shtc | tw-shtc-d1c51245d7abf3606c0b4c31f377b956487405a0 | ||||
Company:name | Gredstone Pte Ltd | permid | permid-5090595952 | ||||
Company:opencorporatesUrl | https://opencorporates.com/companies/sg/201914576G | opencorporates | oc-companies-sg-201914576g | ||||
Company:permId | 5090595952 | permid | permid-5090595952 | ||||
Organization:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-50289 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=50289 | eng | us_ofac_sdn | ofac-50289 | |||
Company:sourceUrl | https://permid.org/1-5090595952 | permid | permid-5090595952 | ||||
Company:status | Inactive | permid | permid-5090595952 | ||||
Organization:taxNumber | 201914576G | eng | us_ofac_sdn | ofac-50289 | |||
LegalEntity:topics | debarment | eng | us_sam_exclusions | usgsa-s4mrtln5d | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-50289 | |||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-d1c51245d7abf3606c0b4c31f377b956487405a0 | ||||
Organization:topics | sanction | us_trade_csl | ofac-50289 | ||||
LegalEntity:uniqueEntityId | PYBMNXQ7WMQ1 | eng | us_sam_exclusions | usgsa-s4mrtln5d | |||
Company:website | https://gredstone-trade.com/ | permid | permid-5090595952 | ||||