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Canonical ID: NK-kA6LbEaiScAPWTkbVKzTUn · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | 1 George Street #10-01, 049145 Singapore | eng | us_ofac_sdn | ofac-42860 | |||
Organization:addressEntity | addr-727b09cf5344bf9e875c6e3fe11a9cd18689b6a4 | eng | us_ofac_sdn | ofac-42860 | |||
Organization:country | sg | eng | us_ofac_sdn | ofac-42860 | |||
Organization:id | 1dd9170531fadd58684392f52892e060f5d51dee | eng | us_ofac_sdn | ofac-42860 | |||
Organization:incorporationDate | 2019-06-19 | eng | us_ofac_sdn | ofac-42860 | |||
Organization:name | Wealthing Holding PTE Ltd | eng | us_ofac_sdn | ofac-42860 | |||
Organization:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-42860 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=42860 | eng | us_ofac_sdn | ofac-42860 | |||
Organization:taxNumber | 201919688W | eng | us_ofac_sdn | ofac-42860 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-42860 | |||