Statements: Wealthing Holding Pte Ltd

Canonical ID: NK-kA6LbEaiScAPWTkbVKzTUn · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:address1 George Street #10-01, 049145 Singaporeengus_ofac_sdnofac-42860
Organization:addressEntityaddr-727b09cf5344bf9e875c6e3fe11a9cd18689b6a4engus_ofac_sdnofac-42860
Organization:countrysgengus_ofac_sdnofac-42860
Organization:id646cfd2c140081cf54378c549f47121b60b12f3dengus_ofac_sdnofac-42860
Organization:incorporationDate2019-06-19engus_ofac_sdnofac-42860
Organization:nameWealthing Holding PTE Ltdengus_ofac_sdnofac-42860
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=42860engus_ofac_sdnofac-42860
Organization:taxNumber201919688Wengus_ofac_sdnofac-42860
Organization:topicssanctionengus_ofac_sdnofac-42860
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Raw data: Wealthing Holding Pte Ltd - OpenSanctions