Statements: PCB LINE PTE LTD

Canonical ID: NK-BfLCjiKdqgbEgYUFiqvDFv · Entity type: Company (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`	12 MARINA BOULEVARD #30-03, MARINA BAY FINANCIAL CENTER, SINGAPORE 018982, SGP	eng	us_sam_exclusions	`usgsa-s4mrtl96v`	2024-09-20
`LegalEntity:address`	12 MARINA BOULEVARD #30-03, MARINA BAY FINANCIAL CENTER, SINGAPORE 018982, SGP	eng	us_sam_exclusions	`usgsa-s4mrtxt0z`	2024-11-01
`LegalEntity:address`	12 MARINA BOULEVARD #30-03, MARINA BAY FINANCIAL CENTER, SINGAPORE 018982, SGP	eng	us_sam_exclusions	`usgsa-s4mrtxt10`	2024-11-01
`LegalEntity:alias`	PCB TECHNOLOGY AND PRODUCTION PTE LTD	eng	us_sam_exclusions	`usgsa-s4mrtl96v`	2024-11-01
`LegalEntity:alias`	PCB LINE PTE LTD	eng	us_sam_exclusions	`usgsa-s4mrtxt10`	2024-11-01
`LegalEntity:alias`	ENIKS PTE LTD	eng	us_sam_exclusions	`usgsa-s4mrtl96v`	2024-11-01
`LegalEntity:alias`	PCB LINE PTE LTD	eng	us_sam_exclusions	`usgsa-s4mrtxt0z`	2024-11-01
`LegalEntity:country`	sg	eng	us_sam_exclusions	`usgsa-s4mrtl96v`	2024-09-20
`LegalEntity:country`	sg	eng	us_sam_exclusions	`usgsa-s4mrtxt0z`	2024-11-01
`LegalEntity:country`	sg	eng	us_sam_exclusions	`usgsa-s4mrtxt10`	2024-11-01
`LegalEntity:createdAt`	2024-09-18	eng	us_sam_exclusions	`usgsa-s4mrtl96v`	2024-09-20
`LegalEntity:createdAt`	2024-10-30	eng	us_sam_exclusions	`usgsa-s4mrtxt10`	2024-11-01
`LegalEntity:createdAt`	2024-10-30	eng	us_sam_exclusions	`usgsa-s4mrtxt0z`	2024-11-01
`LegalEntity:id`	7b03e3126d59740e5dbcaf55c7afd0b030440dbc	eng	us_sam_exclusions	`usgsa-s4mrtxt0z`	2025-02-23
`LegalEntity:id`	7c1b1c85f3e33fa86fc174bd7cf4529a51cf9564	eng	us_sam_exclusions	`usgsa-s4mrtxt10`	2025-02-23
`LegalEntity:id`	7b54d084344515c59f0e01b438cb70bcd4cea8a9	eng	us_sam_exclusions	`usgsa-s4mrtl96v`	2025-02-23
`LegalEntity:name`	PCB LINE PTE LTD	eng	us_sam_exclusions	`usgsa-s4mrtl96v`	2024-09-20
`LegalEntity:name`	ENIKS PTE LTD	eng	us_sam_exclusions	`usgsa-s4mrtxt10`	2024-11-01
`LegalEntity:name`	PCB TECHNOLOGY AND PRODUCTION PTE LTD	eng	us_sam_exclusions	`usgsa-s4mrtxt0z`	2024-11-01
`LegalEntity:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrtxt10`	2024-11-01
`LegalEntity:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrtxt0z`	2024-11-01
`LegalEntity:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrtl96v`	2024-09-20
`LegalEntity:uniqueEntityId`	EPW3JA3SP7N9	eng	us_sam_exclusions	`usgsa-s4mrtxt0z`	2024-12-03
`LegalEntity:uniqueEntityId`	EPX1A6JXKMF4	eng	us_sam_exclusions	`usgsa-s4mrtxt10`	2024-12-03
`LegalEntity:uniqueEntityId`	L32PT11Y1FS4	eng	us_sam_exclusions	`usgsa-s4mrtl96v`	2024-12-03

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