Keep updated
Get in touch
Canonical ID: NK-krhPApE6C2cJsaDHfvtZaF · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | 2 Marina Blvd. 018987 Singapore | tw_shtc | tw-shtc-1e7f61a27e2959907dbf5218f5966c84e6736e80 | ||||
LegalEntity:address | 2 MARINA BLVD., NO. 66-08, THE SAIL AT MARINA BAY, 018987, SGP | eng | us_sam_exclusions | usgsa-s4mr6hn1k | |||
Organization:address | 2 Marina Blvd., No. 66-08, The Sail at Marina Bay, 018987 | eng | us_ofac_sdn | ofac-22606 | |||
Company:address | Singapore | permid | permid-5057989527 | ||||
Organization:addressEntity | addr-3cef964820dd8eacf5c16c824c7ac7477246a78c | eng | us_ofac_sdn | ofac-22606 | |||
Company:country | sg | permid | permid-5057989527 | ||||
LegalEntity:country | sg | tw_shtc | tw-shtc-1e7f61a27e2959907dbf5218f5966c84e6736e80 | ||||
LegalEntity:country | sg | eng | us_sam_exclusions | usgsa-s4mr6hn1k | |||
Organization:country | sg | eng | us_ofac_sdn | ofac-22606 | |||
LegalEntity:createdAt | 2018-06-29 | eng | us_sam_exclusions | usgsa-s4mr6hn1k | |||
Organization:id | c3111d62def23d4406bd4fef5e86187b43a5cd75 | us_trade_csl | ofac-22606 | ||||
LegalEntity:id | a25ac6f05462aa8b48e2dd65dcb99be230cd503b | tw_shtc | tw-shtc-1e7f61a27e2959907dbf5218f5966c84e6736e80 | ||||
Organization:id | e17e1c7adafe3daa9c75f060a662c20bd33c67b1 | eng | us_ofac_sdn | ofac-22606 | |||
Company:id | 9e2ee78b035061e4676776bc5f35f98cb00ef9c1 | permid | permid-5057989527 | ||||
Company:id | 6a2f60a1ce69e3b8e8f870e77f53b37906b0dedb | opencorporates | oc-companies-sg-201433852d | ||||
LegalEntity:id | 1abe6ed77079ebff98d77c040b14ec049d09fa57 | eng | us_sam_exclusions | usgsa-s4mr6hn1k | |||
Company:incorporationDate | 2014-11-12 | permid | permid-5057989527 | ||||
Company:jurisdiction | sg | permid | permid-5057989527 | ||||
Company:name | VELMUR MANAGEMENT PTE. LTD. | permid | permid-5057989527 | ||||
Organization:name | VELMUR MANAGEMENT PTE LTD | us_trade_csl | ofac-22606 | ||||
LegalEntity:name | VELMUR MANAGEMENT PTE LTD | eng | us_sam_exclusions | usgsa-s4mr6hn1k | |||
LegalEntity:name | VELMUR MANAGEMENT PTE LTD | tw_shtc | tw-shtc-1e7f61a27e2959907dbf5218f5966c84e6736e80 | ||||
Organization:name | Velmur Management Pte Ltd | eng | us_ofac_sdn | ofac-22606 | |||
Company:opencorporatesUrl | https://opencorporates.com/companies/sg/201433852D | opencorporates | oc-companies-sg-201433852d | ||||
Company:permId | 5057989527 | permid | permid-5057989527 | ||||
Organization:programId | US-NK | eng | us_ofac_sdn | ofac-22606 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=22606 | eng | us_ofac_sdn | ofac-22606 | |||
Company:sourceUrl | https://permid.org/1-5057989527 | permid | permid-5057989527 | ||||
Company:status | Active | permid | permid-5057989527 | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-1e7f61a27e2959907dbf5218f5966c84e6736e80 | ||||
Organization:topics | sanction | us_trade_csl | ofac-22606 | ||||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-22606 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr6hn1k | |||
LegalEntity:uniqueEntityId | T7PMJJQ4RJS4 | eng | us_sam_exclusions | usgsa-s4mr6hn1k | |||