Statements: witshipping maritime pte ltd

Canonical ID: NK-RRX4zhjWUM4XvD6kCwFU4C · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressHOE CHIANG ROAD 10, #15-02A, CENTRAL BUSINESS DISTRICT 089315, SGPengus_sam_exclusionsusgsa-s4mrvrpyf
Organization:addressHoe Chiang Road 10, #15-02a, 089315 Central Business Districtengus_ofac_sdnofac-25801
Organization:addressEntityaddr-9a5798007b915620921428c06db12448987ffe2cengus_ofac_sdnofac-25801
Organization:aliashardsea agenciesengus_ofac_sdnofac-25801
LegalEntity:countrysgengus_sam_exclusionsusgsa-s4mrvrpyf
Organization:countrysgengus_ofac_sdnofac-25801
LegalEntity:createdAt2025-02-18engus_sam_exclusionsusgsa-s4mrvrpyf
Company:id8e6683dd8615045f33b1a63a60f560490c3b4cdbopencorporatesoc-companies-sg-201131193z
Organization:id034583702b000abd626fabd928e3eec89f68a2e1engus_ofac_sdnofac-25801
LegalEntity:id564d0570fd6b2edb0cda3acd1c3317bacad43657engus_sam_exclusionsusgsa-s4mrvrpyf
Organization:id1cf21dda7be7f65043a24352d9e8af951e245653us_trade_cslofac-25801
Organization:idNumber201131193Zengus_ofac_sdnofac-25801
LegalEntity:nameWITSHIPPING MARITIME PTE LTDengus_sam_exclusionsusgsa-s4mrvrpyf
Organization:namewitshipping maritime pte ltdengus_ofac_sdnofac-25801
Organization:nameWITSHIPPING MARITIME PTE LTDus_trade_cslofac-25801
Company:opencorporatesUrl https://opencorporates.com/companies/sg/201131193Zopencorporatesoc-companies-sg-201131193z
Organization:previousNamesinose maritimeengus_ofac_sdnofac-25801
Organization:programIdUS-IRANengus_ofac_sdnofac-25801
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=25801engus_ofac_sdnofac-25801
Organization:topicssanctionengus_ofac_sdnofac-25801
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrvrpyf
Organization:topicssanctionus_trade_cslofac-25801
LegalEntity:uniqueEntityIdV1GBSTQ9L4E7engus_sam_exclusionsusgsa-s4mrvrpyf
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