Canonical ID: NK-BfLCjiKdqgbEgYUFiqvDFv · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | 71 UBI Road 1, No. 09-47, Oxley Bizhub, 408732 Singapore | eng | us_ofac_sdn | ofac-49492 | |||
LegalEntity:address | 71 UBI Road 1, No. 09-47, Oxley Bizhub Singapore 408732 Singapore | tw_shtc | tw-shtc-bfc074551d8c9030becd791c0d93b0145d4cf992 | ||||
Organization:address | 12 Marina Boulevard #30-03, Marina Bay Financial Center, 018982 Singapore | eng | us_ofac_sdn | ofac-49492 | |||
LegalEntity:address | 12 MARINA BOULEVARD #30-03, MARINA BAY FINANCIAL CENTER, SINGAPORE 018982, SGP | eng | us_sam_exclusions | usgsa-s4mrtxt10 | |||
LegalEntity:address | 12 MARINA BOULEVARD #30-03, MARINA BAY FINANCIAL CENTER, SINGAPORE 018982, SGP | eng | us_sam_exclusions | usgsa-s4mrtl96v | |||
LegalEntity:address | 12 Marina Boulevard #30-03, Marina Bay Financial Center Singapore 018982 Singapore | tw_shtc | tw-shtc-bfc074551d8c9030becd791c0d93b0145d4cf992 | ||||
LegalEntity:address | 12 MARINA BOULEVARD #30-03, MARINA BAY FINANCIAL CENTER, SINGAPORE 018982, SGP | eng | us_sam_exclusions | usgsa-s4mrtxt0z | |||
Organization:addressEntity | addr-c629090c6d3b86ce2b6477136538f34b113aed51 | eng | us_ofac_sdn | ofac-49492 | |||
Organization:addressEntity | addr-34f14a22491e474dd5842affab5bbf2865533b20 | eng | us_ofac_sdn | ofac-49492 | |||
Organization:alias | PCB Technology and Production Pte Ltd | eng | us_ofac_sdn | ofac-49492 | |||
Organization:alias | Eniks Pte Ltd | eng | us_ofac_sdn | ofac-49492 | |||
LegalEntity:alias | PCB TECHNOLOGY AND PRODUCTION PTE LTD | tw_shtc | tw-shtc-bfc074551d8c9030becd791c0d93b0145d4cf992 | ||||
LegalEntity:alias | ENIKS PTE LTD | tw_shtc | tw-shtc-bfc074551d8c9030becd791c0d93b0145d4cf992 | ||||
Organization:country | sg | eng | us_ofac_sdn | ofac-49492 | |||
LegalEntity:country | sg | eng | us_sam_exclusions | usgsa-s4mrtxt0z | |||
LegalEntity:country | sg | eng | us_sam_exclusions | usgsa-s4mrtl96v | |||
LegalEntity:country | sg | eng | us_sam_exclusions | usgsa-s4mrtxt10 | |||
LegalEntity:createdAt | 2024-09-18 | eng | us_sam_exclusions | usgsa-s4mrtl96v | |||
LegalEntity:createdAt | 2024-10-30 | eng | us_sam_exclusions | usgsa-s4mrtxt10 | |||
LegalEntity:createdAt | 2024-10-30 | eng | us_sam_exclusions | usgsa-s4mrtxt0z | |||
Organization:id | 7e6727482109edff209bcb04dc1378be01d52789 | eng | us_ofac_sdn | ofac-49492 | |||
LegalEntity:id | 5bc5b99e2c1e97903eaebdfe2a8bb60725689c57 | tw_shtc | tw-shtc-bfc074551d8c9030becd791c0d93b0145d4cf992 | ||||
Company:id | ad50b30962d426d0f1b5393328b18e739bfdb1ae | opencorporates | oc-companies-sg-202407508w | ||||
Organization:id | db7dced2ec7fb30e843f45a6659c6871908b2018 | us_trade_csl | ofac-49492 | ||||
LegalEntity:id | b812e68e809a84f62dff8e05df20f6aa663a941c | eng | us_sam_exclusions | usgsa-s4mrtl96v | |||
LegalEntity:id | 24353a9f3b1062f28a826be5360460b5021caadc | eng | us_sam_exclusions | usgsa-s4mrtxt10 | |||
LegalEntity:id | 68b463c71c2482b16102b5efcdb25eb9ff3c6f34 | eng | us_sam_exclusions | usgsa-s4mrtxt0z | |||
LegalEntity:name | PCB LINE PTE LTD | tw_shtc | tw-shtc-bfc074551d8c9030becd791c0d93b0145d4cf992 | ||||
Organization:name | PCB LINE PTE LTD | us_trade_csl | ofac-49492 | ||||
Organization:name | PCB LINE PTE LTD | eng | us_ofac_sdn | ofac-49492 | |||
LegalEntity:name | ENIKS PTE LTD | eng | us_sam_exclusions | usgsa-s4mrtxt10 | |||
LegalEntity:name | PCB LINE PTE LTD | eng | us_sam_exclusions | usgsa-s4mrtl96v | |||
LegalEntity:name | PCB TECHNOLOGY AND PRODUCTION PTE LTD | eng | us_sam_exclusions | usgsa-s4mrtxt0z | |||
LegalEntity:notes | (also PCB LINE PTE LTD) | eng | us_sam_exclusions | usgsa-s4mrtxt0z | |||
LegalEntity:notes | (also PCB TECHNOLOGY AND PRODUCTION PTE LTD, ENIKS PTE LTD) | eng | us_sam_exclusions | usgsa-s4mrtl96v | |||
LegalEntity:notes | (also PCB LINE PTE LTD) | eng | us_sam_exclusions | usgsa-s4mrtxt10 | |||
Company:opencorporatesUrl | https://opencorporates.com/companies/sg/202407508W | opencorporates | oc-companies-sg-202407508w | ||||
Organization:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-49492 | |||
Organization:registrationNumber | 201532920E | eng | us_ofac_sdn | ofac-49492 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=49492 | eng | us_ofac_sdn | ofac-49492 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrtxt10 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrtl96v | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrtxt0z | |||
Organization:topics | sanction | us_trade_csl | ofac-49492 | ||||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-49492 | |||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-bfc074551d8c9030becd791c0d93b0145d4cf992 | ||||
LegalEntity:uniqueEntityId | EPW3JA3SP7N9 | eng | us_sam_exclusions | usgsa-s4mrtxt0z | |||
LegalEntity:uniqueEntityId | L32PT11Y1FS4 | eng | us_sam_exclusions | usgsa-s4mrtl96v | |||
LegalEntity:uniqueEntityId | EPX1A6JXKMF4 | eng | us_sam_exclusions | usgsa-s4mrtxt10 | |||