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Canonical ID: NK-K93kDJ3oCvEcRx6Uo4RMpX · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Company:address | Singapore | permid | permid-5090711037 | ||||
LegalEntity:address | 30 CECIL STREET #19-08, SINGAPORE 049712, SGP | eng | us_sam_exclusions | usgsa-s4mrtxmgj | |||
LegalEntity:address | 30 Cecil Street #19-08 Singapore 049712 Singapore | tw_shtc | tw-shtc-93f29f9d1c6919e59f1ea6ac7bb5c5953c9c71f5 | ||||
Organization:address | 30 Cecil Street #19-08, 049712 Singapore | eng | us_ofac_sdn | ofac-51273 | |||
Organization:addressEntity | addr-b3712c10e8428ce01a3b0f3bc644bf3a6e164601 | eng | us_ofac_sdn | ofac-51273 | |||
LegalEntity:country | sg | eng | us_sam_exclusions | usgsa-s4mrtxmgj | |||
Company:country | sg | permid | permid-5090711037 | ||||
Organization:country | sg | eng | us_ofac_sdn | ofac-51273 | |||
LegalEntity:createdAt | 2024-10-30 | eng | us_sam_exclusions | usgsa-s4mrtxmgj | |||
Organization:id | 18ee00bbb2a359933f7329597f78a478e5f1e2f1 | eng | us_ofac_sdn | ofac-51273 | |||
Organization:id | 9257dfa589e1f8f7b32f8758cfffe1ca41e48c71 | us_trade_csl | ofac-51273 | ||||
LegalEntity:id | 5ac65b165547d6bc53f955e78012c049108fe6e8 | eng | us_sam_exclusions | usgsa-s4mrtxmgj | |||
Company:id | 92cf3a7107d3450381cb5e9366dfa6eed9ef627f | permid | permid-5090711037 | ||||
LegalEntity:id | 5b4fdae77053af93be39254acc9157859f8d4529 | tw_shtc | tw-shtc-93f29f9d1c6919e59f1ea6ac7bb5c5953c9c71f5 | ||||
Company:incorporationDate | 2017-09-12 | permid | permid-5090711037 | ||||
Company:jurisdiction | sg | permid | permid-5090711037 | ||||
Organization:name | POWERMAN INTERNATIONAL PTE LTD | us_trade_csl | ofac-51273 | ||||
Company:name | Powerman International Pte Ltd | permid | permid-5090711037 | ||||
LegalEntity:name | POWERMAN INTERNATIONAL PTE LTD | tw_shtc | tw-shtc-93f29f9d1c6919e59f1ea6ac7bb5c5953c9c71f5 | ||||
LegalEntity:name | POWERMAN INTERNATIONAL PTE LTD | eng | us_sam_exclusions | usgsa-s4mrtxmgj | |||
Organization:name | Powerman International PTE LTD | eng | us_ofac_sdn | ofac-51273 | |||
Company:permId | 5090711037 | permid | permid-5090711037 | ||||
Organization:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-51273 | |||
Organization:registrationNumber | 201725941Z | eng | us_ofac_sdn | ofac-51273 | |||
Company:sourceUrl | https://permid.org/1-5090711037 | permid | permid-5090711037 | ||||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=51273 | eng | us_ofac_sdn | ofac-51273 | |||
Company:status | Active | permid | permid-5090711037 | ||||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-51273 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrtxmgj | |||
Organization:topics | sanction | us_trade_csl | ofac-51273 | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-93f29f9d1c6919e59f1ea6ac7bb5c5953c9c71f5 | ||||
LegalEntity:uniqueEntityId | YG31BLJFEEU4 | eng | us_sam_exclusions | usgsa-s4mrtxmgj | |||