Statements: TET KHAM (S) PTE. LTD.

Canonical ID: NK-Rq7KY9tR6o7YgJahPjDcFw · Entity type: Organization (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, SGP	eng	us_sam_exclusions	`usgsa-s4mr3pzh5`	2024-06-14
`Organization:addressEntity`	`addr-f9e3d79cc5adf52437a29a5bf2b9cc00a9e7bbd0`	eng	us_ofac_sdn	`ofac-11310`	2023-11-02
`LegalEntity:country`	sg	eng	us_sam_exclusions	`usgsa-s4mr3pzh5`	2024-06-14
`Organization:country`	sg	eng	us_ofac_sdn	`ofac-11310`	2023-04-20
`LegalEntity:createdAt`	2008-11-18	eng	us_sam_exclusions	`usgsa-s4mr3pzh5`	2024-06-14
`LegalEntity:id`	df73d2bb4593ee75d7d567424f6d008ab2eee5ea	eng	us_sam_exclusions	`usgsa-s4mr3pzh5`	2025-02-23
`Organization:id`	e93c897559fbae71da36b25d1e499a2ac9bd0bdb		us_trade_csl	`ofac-11310`	2024-05-07
`Organization:id`	899a291de4385ce112d797bb7cd75042872dd356	eng	us_ofac_sdn	`ofac-11310`	2025-06-02
`LegalEntity:name`	TET KHAM (S) PTE. LTD.	eng	us_sam_exclusions	`usgsa-s4mr3pzh5`	2024-06-14
`Organization:name`	TET KHAM (S) PTE. LTD.		us_trade_csl	`ofac-11310`	2024-05-07
`Organization:name`	TET KHAM (S) PTE. LTD.	eng	us_ofac_sdn	`ofac-11310`	2023-04-20
`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	eng	us_ofac_sdn	`ofac-11310`	2023-04-20
`Organization:topics`	sanction	eng	us_ofac_sdn	`ofac-11310`	2023-04-20
`Organization:topics`	sanction		us_trade_csl	`ofac-11310`	2025-07-17
`LegalEntity:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr3pzh5`	2024-06-28
`LegalEntity:uniqueEntityId`	JX6TXZBX2GA1	eng	us_sam_exclusions	`usgsa-s4mr3pzh5`	2024-12-03

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