Statements: TET KHAM (S) PTE. LTD.

Canonical ID: NK-Rq7KY9tR6o7YgJahPjDcFw · 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
`Organization:address`	6 Loyang Way 1, 508704	eng	us_ofac_sdn	`ofac-11310`	2023-11-17
`LegalEntity:address`	6 LOYANG WAY 1, 508704	eng	us_sam_exclusions	`usgsa-s4mr3pzh5`	2025-12-29
`Organization:addressEntity`	`addr-2e55ba3ed87c058109e415a0ba646a0ec6b3c614`		us_ofac_sdn	`ofac-11310`	2026-01-26
`LegalEntity:country`	sg		us_sam_exclusions	`usgsa-s4mr3pzh5`	2024-06-14
`Organization:country`	sg		us_ofac_sdn	`ofac-11310`	2023-04-20
`LegalEntity:createdAt`	2008-11-18		us_sam_exclusions	`usgsa-s4mr3pzh5`	2024-06-14
`LegalEntity:id`	d41f1fe6869b59ec21df04d423d66f6c86411724		us_sam_exclusions	`usgsa-s4mr3pzh5`	2026-01-06
`Organization:id`	e93c897559fbae71da36b25d1e499a2ac9bd0bdb		us_trade_csl	`ofac-11310`	2026-01-06
`Organization:id`	d3cafd0c0509efafbb78dd7a1d901f1e7b497374		us_ofac_sdn	`ofac-11310`	2026-01-26
`Company:id`	de2960778a3bd6605c41c0f778df435b27c1f867		opencorporates	`oc-companies-sg-200004646g`	2025-10-15
`Organization:name`	TET KHAM (S) PTE. LTD.		us_trade_csl	`ofac-11310`	2024-05-07
`LegalEntity:name`	TET KHAM (S) PTE. LTD.	eng	us_sam_exclusions	`usgsa-s4mr3pzh5`	2024-06-14
`Organization:name`	TET KHAM (S) PTE. LTD.	eng	us_ofac_sdn	`ofac-11310`	2023-04-20
`Company:opencorporatesUrl`	https://opencorporates.com/companies/sg/200004646G		opencorporates	`oc-companies-sg-200004646g`	2025-10-15
`Organization:programId`	US-NARCO	eng	us_ofac_sdn	`ofac-11310`	2025-06-02
`Organization:registrationNumber`	200004646G	eng	us_ofac_sdn	`ofac-11310`	2023-04-20
`Organization:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=11310		us_ofac_sdn	`ofac-11310`	2023-04-20
`Organization:topics`	sanction		us_ofac_sdn	`ofac-11310`	2023-04-20
`Organization:topics`	sanction		us_trade_csl	`ofac-11310`	2025-12-30
`LegalEntity:topics`	debarment		us_sam_exclusions	`usgsa-s4mr3pzh5`	2025-12-29
`LegalEntity:uniqueEntityId`	JX6TXZBX2GA1	eng	us_sam_exclusions	`usgsa-s4mr3pzh5`	2024-12-03

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