Statements: WT Marine Pte Ltd

Canonical ID: NK-BaAnoJ6QXxWjmLvTthnnnf · Entity type: Organization (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`LegalEntity:address`	64D Kallang Pudding Road, #09-00 Wee Tiong Building 349323 Singapore		tw_shtc	`tw-shtc-0a5c6ac679fa0d1f2e80af8f875c74a960454641`	2025-07-21
`Organization:address`	#11-09 Parkway Parade, 449269	eng	us_ofac_sdn	`ofac-25688`	2023-11-17
`Organization:address`	64D Kallang Pudding Road, #09-00 Wee Tiong Building, 349323	eng	us_ofac_sdn	`ofac-25688`	2023-11-17
`LegalEntity:address`	#11-09 PARKWAY PARADE, 449269, SGP	eng	us_sam_exclusions	`usgsa-s4mr6z8cz`	2024-06-14
`LegalEntity:address`	#11-09 Parkway Parade 449269 Singapore		tw_shtc	`tw-shtc-0a5c6ac679fa0d1f2e80af8f875c74a960454641`	2025-07-21
`Organization:addressEntity`	`addr-1b136c41eac777a76e3b7f5453f4d14a5296f255`	eng	us_ofac_sdn	`ofac-25688`	2023-11-02
`Organization:addressEntity`	`addr-13a1451d23e2ba1f15d9c77670eea0cc439bf295`	eng	us_ofac_sdn	`ofac-25688`	2023-11-02
`LegalEntity:country`	sg		tw_shtc	`tw-shtc-0a5c6ac679fa0d1f2e80af8f875c74a960454641`	2025-07-21
`LegalEntity:country`	sg	eng	us_sam_exclusions	`usgsa-s4mr6z8cz`	2024-06-14
`Organization:country`	sg	eng	us_ofac_sdn	`ofac-25688`	2023-04-20
`LegalEntity:createdAt`	2018-11-01	eng	us_sam_exclusions	`usgsa-s4mr6z8cz`	2024-06-14
`LegalEntity:id`	cffa41115cb0b9afc486556c31bccdf00244610e		tw_shtc	`tw-shtc-0a5c6ac679fa0d1f2e80af8f875c74a960454641`	2025-07-21
`Organization:id`	9c5ccf7f4818e83042e877e4d5b677e798eba3c3	eng	us_ofac_sdn	`ofac-25688`	2025-06-02
`Organization:id`	4891cd7db5ca16a3f9972300e41bb297fe400499		us_trade_csl	`ofac-25688`	2024-05-07
`LegalEntity:id`	6de5b3701840be9a6c7a3acd10bc206cbb7209cb	eng	us_sam_exclusions	`usgsa-s4mr6z8cz`	2025-02-23
`Organization:name`	WT MARINE PTE LTD		us_trade_csl	`ofac-25688`	2024-05-07
`LegalEntity:name`	WT MARINE PTE LTD	eng	us_sam_exclusions	`usgsa-s4mr6z8cz`	2024-06-14
`LegalEntity:name`	WT MARINE PTE LTD		tw_shtc	`tw-shtc-0a5c6ac679fa0d1f2e80af8f875c74a960454641`	2025-07-21
`Organization:name`	WT Marine Pte Ltd	eng	us_ofac_sdn	`ofac-25688`	2023-04-20
`Organization:programId`	US-NK	eng	us_ofac_sdn	`ofac-25688`	2025-06-02
`Organization:registrationNumber`	201616714Z	eng	us_ofac_sdn	`ofac-25688`	2023-04-20
`Organization:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=25688	eng	us_ofac_sdn	`ofac-25688`	2023-04-20
`LegalEntity:topics`	export.control		tw_shtc	`tw-shtc-0a5c6ac679fa0d1f2e80af8f875c74a960454641`	2025-07-21
`Organization:topics`	sanction	eng	us_ofac_sdn	`ofac-25688`	2023-04-20
`LegalEntity:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr6z8cz`	2024-06-28
`Organization:topics`	sanction		us_trade_csl	`ofac-25688`	2025-07-17
`LegalEntity:uniqueEntityId`	DC35CDKMZZD5	eng	us_sam_exclusions	`usgsa-s4mr6z8cz`	2024-12-03

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