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, SGP	eng	us_sam_exclusions	`usgsa-s4mr6hn1j`	2024-06-14
`LegalEntity:address`	10 Anson Road 079903 Singapore		tw_shtc	`tw-shtc-e19ea8364dbf20ac50ac1bc10028076989e3f908`	2025-07-21
`Organization:address`	10 Anson Road, #29-05A, International Plaza, 079903	eng	us_ofac_sdn	`ofac-22605`	2023-11-17
`Organization:addressEntity`	`addr-c650d20d911944eae083cc305a456f6f5f711948`	eng	us_ofac_sdn	`ofac-22605`	2023-11-02
`LegalEntity:country`	sg	eng	us_sam_exclusions	`usgsa-s4mr6hn1j`	2024-06-14
`Organization:country`	sg	eng	us_ofac_sdn	`ofac-22605`	2023-04-20
`LegalEntity:country`	sg		tw_shtc	`tw-shtc-e19ea8364dbf20ac50ac1bc10028076989e3f908`	2025-07-21
`LegalEntity:createdAt`	2018-06-29	eng	us_sam_exclusions	`usgsa-s4mr6hn1j`	2024-06-14
`Organization:id`	0b726d8a6dbc121ecd5657b414c6a9cef4db9225	eng	us_ofac_sdn	`ofac-22605`	2025-06-02
`Company:id`	28b2b5aa6b9dfc60ae0a58526ac1caa47cedca9f		opencorporates	`oc-companies-sg-201612647k`	2023-08-22
`Organization:id`	d5929f3d4fb6d5df5f3fa1e4c7d98150b8d4353d		us_trade_csl	`ofac-22605`	2024-05-07
`Company:id`	502ea3a113ec93236c6e43ef4374a98731d1363a	eng	us_ofac_press_releases	`ofac-pr-b128f636e09eacf44cc0dd1d9a7a1bcbece6d2de`	2025-09-11
`LegalEntity:id`	7befe9aae1d86a3a9b3e67128b8e6e9d69ad722a	eng	us_sam_exclusions	`usgsa-s4mr6hn1j`	2025-02-23
`LegalEntity:id`	beb5a1b44b332b2c666e7c0e037f8c38e561d956		tw_shtc	`tw-shtc-e19ea8364dbf20ac50ac1bc10028076989e3f908`	2025-07-21
`Company:id`	502ea3a113ec93236c6e43ef4374a98731d1363a		ext_us_ofac_press_releases	`NK-C2W4DxboSkxGn8NDNwHkBB`	2025-09-23
`Organization:name`	TRANSATLANTIC PARTNERS PTE. LTD.		us_trade_csl	`ofac-22605`	2024-05-07
`Organization:name`	Transatlantic Partners Pte. Ltd.	eng	us_ofac_sdn	`ofac-22605`	2023-04-20
`Company:name`	Transatlantic Partners Pte. Ltd.	eng	us_ofac_press_releases	`ofac-pr-b128f636e09eacf44cc0dd1d9a7a1bcbece6d2de`	2025-09-11
`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
`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	eng	us_ofac_sdn	`ofac-22605`	2023-04-20
`Company:sourceUrl`	https://home.treasury.gov/news/press-releases/sm552	eng	us_ofac_press_releases	`ofac-pr-b128f636e09eacf44cc0dd1d9a7a1bcbece6d2de`	2025-09-11
`LegalEntity:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr6hn1j`	2024-06-28
`Organization:topics`	sanction	eng	us_ofac_sdn	`ofac-22605`	2023-04-20
`Organization:topics`	sanction		us_trade_csl	`ofac-22605`	2025-07-17
`LegalEntity:topics`	export.control		tw_shtc	`tw-shtc-e19ea8364dbf20ac50ac1bc10028076989e3f908`	2025-07-21
`LegalEntity:uniqueEntityId`	YZC8KNF65WK6	eng	us_sam_exclusions	`usgsa-s4mr6hn1j`	2024-12-03

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