Statements: Velmur Management Pte Ltd

Canonical ID: NK-krhPApE6C2cJsaDHfvtZaF · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:address2 Marina Blvd., No. 66-08, The Sail at Marina Bay 018987 Singaporetw_shtctw-shtc-1e7f61a27e2959907dbf5218f5966c84e6736e80
Organization:address2 Marina Blvd., No. 66-08, The Sail at Marina Bay, 018987engus_ofac_sdnofac-22606
LegalEntity:address2 MARINA BLVD., NO. 66-08, THE SAIL AT MARINA BAY, 018987engus_sam_exclusionsusgsa-s4mr6hn1k
Company:addressSingaporepermidpermid-5057989527
Organization:addressEntityaddr-3cef964820dd8eacf5c16c824c7ac7477246a78cus_ofac_sdnofac-22606
LegalEntity:countrysgtw_shtctw-shtc-1e7f61a27e2959907dbf5218f5966c84e6736e80
Organization:countrysgus_ofac_sdnofac-22606
LegalEntity:countrysgus_sam_exclusionsusgsa-s4mr6hn1k
Company:countrysgpermidpermid-5057989527
LegalEntity:createdAt2018-06-29us_sam_exclusionsusgsa-s4mr6hn1k
Company:id9e2ee78b035061e4676776bc5f35f98cb00ef9c1permidpermid-5057989527
Organization:idc3111d62def23d4406bd4fef5e86187b43a5cd75us_trade_cslofac-22606
Company:id916c778a6d0569aba683ca3d684bc1f17fefd729ext_us_ofac_press_releasesofac-pr-e694f5a65e544624228e95bda087932c603b09aa
Organization:id1220992e7012ec12aaea8a18f1ea3564a6299516us_ofac_sdnofac-22606
Company:id6a2f60a1ce69e3b8e8f870e77f53b37906b0dedbopencorporatesoc-companies-sg-201433852d
LegalEntity:idcf55af88287517d1014e24c2157c7fba0ba8dd2ftw_shtctw-shtc-1e7f61a27e2959907dbf5218f5966c84e6736e80
LegalEntity:iddfa6df368d643f9d5be25dfca0714e64272e1e0cus_sam_exclusionsusgsa-s4mr6hn1k
Company:incorporationDate2014-11-12permidpermid-5057989527
Company:jurisdictionsgpermidpermid-5057989527
Organization:nameVELMUR MANAGEMENT PTE LTDus_trade_cslofac-22606
Organization:nameVelmur Management Pte Ltdengus_ofac_sdnofac-22606
Company:nameVELMUR MANAGEMENT PTE. LTD.permidpermid-5057989527
LegalEntity:nameVELMUR MANAGEMENT PTE LTDtw_shtctw-shtc-1e7f61a27e2959907dbf5218f5966c84e6736e80
LegalEntity:nameVELMUR MANAGEMENT PTE LTDengus_sam_exclusionsusgsa-s4mr6hn1k
Company:nameVelmur Management Pte. Ltd.engext_us_ofac_press_releasesofac-pr-e694f5a65e544624228e95bda087932c603b09aa
Company:opencorporatesUrl https://opencorporates.com/companies/sg/201433852Dopencorporatesoc-companies-sg-201433852d
Company:permId5057989527permidpermid-5057989527
Organization:programIdUS-NKengus_ofac_sdnofac-22606
Company:sourceUrl https://permid.org/1-5057989527permidpermid-5057989527
Company:sourceUrl https://home.treasury.gov/news/press-releases/sm552ext_us_ofac_press_releasesofac-pr-e694f5a65e544624228e95bda087932c603b09aa
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=22606us_ofac_sdnofac-22606
Company:statusActivepermidpermid-5057989527
Organization:topicssanctionus_ofac_sdnofac-22606
Organization:topicssanctionus_trade_cslofac-22606
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mr6hn1k
LegalEntity:topicsexport.controltw_shtctw-shtc-1e7f61a27e2959907dbf5218f5966c84e6736e80
LegalEntity:uniqueEntityIdT7PMJJQ4RJS4engus_sam_exclusionsusgsa-s4mr6hn1k
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