Statements: Transatlantic Partners Pte. Ltd.

Canonical ID: NK-C2W4DxboSkxGn8NDNwHkBB · 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`	10 Anson Road, #29-05A, International Plaza 079903 Singapore		tw_shtc	`tw-shtc-e19ea8364dbf20ac50ac1bc10028076989e3f908`	2025-12-11
`Organization:address`	10 Anson Road, #29-05A, International Plaza, 079903	eng	us_ofac_sdn	`ofac-22605`	2023-11-17
`LegalEntity:address`	10 ANSON ROAD, #29-05A, INTERNATIONAL PLAZA, 079903	eng	us_sam_exclusions	`usgsa-s4mr6hn1j`	2025-12-29
`Organization:addressEntity`	`addr-4538bd0878aa2f058c9b7e7c55b9a1563fac9d0d`		us_ofac_sdn	`ofac-22605`	2026-01-26
`Organization:country`	sg		us_ofac_sdn	`ofac-22605`	2023-04-20
`LegalEntity:country`	sg		us_sam_exclusions	`usgsa-s4mr6hn1j`	2024-06-14
`LegalEntity:country`	sg		tw_shtc	`tw-shtc-e19ea8364dbf20ac50ac1bc10028076989e3f908`	2025-07-21
`LegalEntity:createdAt`	2018-06-29		us_sam_exclusions	`usgsa-s4mr6hn1j`	2024-06-14
`LegalEntity:id`	23893858c1d9f124ec79477dfc7ee20088782ba4		us_sam_exclusions	`usgsa-s4mr6hn1j`	2026-01-06
`Organization:id`	f3304808ade523f6c66b9c150b6aaf6923ba6107		us_ofac_sdn	`ofac-22605`	2026-01-26
`Company:id`	28b2b5aa6b9dfc60ae0a58526ac1caa47cedca9f		opencorporates	`oc-companies-sg-201612647k`	2023-08-22
`LegalEntity:id`	5d07ad502e11ae7525df0853c2bc0e5d5e6a169f		tw_shtc	`tw-shtc-e19ea8364dbf20ac50ac1bc10028076989e3f908`	2025-12-11
`Company:id`	65d791ec74583e2a7506080e7162533ea6138294		ext_us_ofac_press_releases	`ofac-pr-b128f636e09eacf44cc0dd1d9a7a1bcbece6d2de`	2026-01-10
`Organization:id`	d5929f3d4fb6d5df5f3fa1e4c7d98150b8d4353d		us_trade_csl	`ofac-22605`	2026-01-06
`Organization:name`	TRANSATLANTIC PARTNERS PTE. LTD.		us_trade_csl	`ofac-22605`	2024-05-07
`LegalEntity:name`	TRANSATLANTIC PARTNERS PTE. LTD.	eng	us_sam_exclusions	`usgsa-s4mr6hn1j`	2024-06-14
`LegalEntity:name`	TRANSATLANTIC PARTNERS PTE. LTD.		tw_shtc	`tw-shtc-e19ea8364dbf20ac50ac1bc10028076989e3f908`	2025-07-21
`Organization:name`	Transatlantic Partners Pte. Ltd.	eng	us_ofac_sdn	`ofac-22605`	2023-04-20
`Company:name`	Transatlantic Partners Pte. Ltd.	eng	ext_us_ofac_press_releases	`ofac-pr-b128f636e09eacf44cc0dd1d9a7a1bcbece6d2de`	2026-01-10
`Company:opencorporatesUrl`	https://opencorporates.com/companies/sg/201612647K		opencorporates	`oc-companies-sg-201612647k`	2023-08-22
`Organization:programId`	US-NK	eng	us_ofac_sdn	`ofac-22605`	2025-06-02
`Organization:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=22605		us_ofac_sdn	`ofac-22605`	2023-04-20
`Company:sourceUrl`	https://home.treasury.gov/news/press-releases/sm552		ext_us_ofac_press_releases	`ofac-pr-b128f636e09eacf44cc0dd1d9a7a1bcbece6d2de`	2026-01-10
`LegalEntity:topics`	export.control		tw_shtc	`tw-shtc-e19ea8364dbf20ac50ac1bc10028076989e3f908`	2025-07-21
`Organization:topics`	sanction		us_trade_csl	`ofac-22605`	2025-12-30
`LegalEntity:topics`	debarment		us_sam_exclusions	`usgsa-s4mr6hn1j`	2025-12-29
`Organization:topics`	sanction		us_ofac_sdn	`ofac-22605`	2023-04-20
`LegalEntity:uniqueEntityId`	YZC8KNF65WK6	eng	us_sam_exclusions	`usgsa-s4mr6hn1j`	2024-12-03

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