Statements: Amereus Group PTE Ltd

Canonical ID: NK-RrcEJ453fowFJaEg8pG5ib · 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`	101 CECIL STREET, UNIT 22-101A, TONG ENG BUILDING, SINGAPORE 069533, SGP	eng	us_sam_exclusions	`usgsa-s4mrnf94w`	2024-06-14
`LegalEntity:address`	101 CECIL STREET, UNIT 22-101A, TONG ENG BUILDING, SINGAPORE 069533, SGP	eng	us_sam_exclusions	`usgsa-s4mrtyfzx`	2024-11-02
`LegalEntity:country`	sg	eng	us_sam_exclusions	`usgsa-s4mrtyfzx`	2024-11-02
`LegalEntity:country`	sg	eng	us_sam_exclusions	`usgsa-s4mrnf94w`	2024-06-14
`LegalEntity:createdAt`	2022-12-23	eng	us_sam_exclusions	`usgsa-s4mrnf94w`	2024-06-14
`LegalEntity:createdAt`	2024-10-31	eng	us_sam_exclusions	`usgsa-s4mrtyfzx`	2024-11-02
`LegalEntity:id`	b79c5cf99d7701a099d02943a00c54d3abf3bb22	eng	us_sam_exclusions	`usgsa-s4mrnf94w`	2025-07-23
`LegalEntity:id`	a1e6aa747a58ef3b78824d5798312b2d158f7348	eng	us_sam_exclusions	`usgsa-s4mrtyfzx`	2025-07-23
`LegalEntity:name`	AMEREUS GROUP PTE LTD	eng	us_sam_exclusions	`usgsa-s4mrnf94w`	2024-06-14
`LegalEntity:name`	AMEREUS PARTNERS PTE LTD	eng	us_sam_exclusions	`usgsa-s4mrtyfzx`	2024-11-02
`LegalEntity:notes`	(also AMEREUS PARTNERS PTE LTD)	eng	us_sam_exclusions	`usgsa-s4mrnf94w`	2025-07-23
`LegalEntity:notes`	(also AMEREUS GROUP PTE LTD)	eng	us_sam_exclusions	`usgsa-s4mrtyfzx`	2025-07-23
`LegalEntity:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrtyfzx`	2024-11-02
`LegalEntity:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrnf94w`	2024-06-28
`LegalEntity:uniqueEntityId`	SQ7CQCWV3AH3	eng	us_sam_exclusions	`usgsa-s4mrtyfzx`	2024-12-03
`LegalEntity:uniqueEntityId`	V2PTWMWAYL21	eng	us_sam_exclusions	`usgsa-s4mrnf94w`	2024-12-03

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