Statements: Wee Tiong (S) Pte Ltd

Canonical ID: NK-m56rFTVKkWJ9UpJ6BFgkkv · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:address64D Kallang Pudding Road, #02-00, Wee Tiong Building 349323 Singaporetw_shtctw-shtc-02076472f228141b84571a043530b6a9f0c9cbb9
LegalEntity:address02-00 Wee Tiong Building, 64D, Kallang Pudding Road 349323 Singaporetw_shtctw-shtc-02076472f228141b84571a043530b6a9f0c9cbb9
LegalEntity:address1813 Geylang Bahru, #01-01 Kallang Distripark 339715 Singaporetw_shtctw-shtc-02076472f228141b84571a043530b6a9f0c9cbb9
Organization:address1805 Geylang Bahru #01-03, 339711engus_ofac_sdnofac-25687
Company:addressSingaporepermidpermid-5055948544
Organization:address02-00 Wee Tiong Building, 64D, Kallang Pudding Road, 349323engus_ofac_sdnofac-25687
Organization:address64D Kallang Pudding Road, #02-00, Wee Tiong Building, 349323engus_ofac_sdnofac-25687
LegalEntity:address1805 Geylang Bahru #01-03 339711 Singaporetw_shtctw-shtc-02076472f228141b84571a043530b6a9f0c9cbb9
LegalEntity:address1813 GEYLANG BAHRU, #01-01 KALLANG DISTRIPARK, 339715, SGPengus_sam_exclusionsusgsa-s4mr6z8cy
Organization:address1813 Geylang Bahru, #01-01 Kallang Distripark, 339715engus_ofac_sdnofac-25687
Organization:addressEntityaddr-d41b60272ea77a3d5dca656f6f4138003f4972b3engus_ofac_sdnofac-25687
Organization:addressEntityaddr-e17c5901f3d19db455c9cb5735e2db5103fe4084engus_ofac_sdnofac-25687
Organization:addressEntityaddr-edc352f920ada720aae99de0cc745735278c5233engus_ofac_sdnofac-25687
Organization:addressEntityaddr-2e905d152ae41b1d87518b9e1a18d869bc25a0c8engus_ofac_sdnofac-25687
LegalEntity:aliasWEE TIONG S PTE LTDtw_shtctw-shtc-02076472f228141b84571a043530b6a9f0c9cbb9
Organization:aliasWee Tiong S Pte Ltdengus_ofac_sdnofac-25687
Company:countrysgengext_us_ofac_press_releasesNK-m56rFTVKkWJ9UpJ6BFgkkv
LegalEntity:countrysgtw_shtctw-shtc-02076472f228141b84571a043530b6a9f0c9cbb9
Company:countrysgpermidpermid-5055948544
Organization:countrysgengus_ofac_sdnofac-25687
LegalEntity:countrysgengus_sam_exclusionsusgsa-s4mr6z8cy
LegalEntity:createdAt2018-11-01engus_sam_exclusionsusgsa-s4mr6z8cy
LegalEntity:createdAt2018-11-01engus_sam_exclusionsusgsa-s4mr6z8gg
Organization:idbf62cc3d3da41d1b3ec4973842ea5d71aa88d3b3engus_ofac_sdnofac-25687
Company:id2744afd04b0fd6db72180a05f59bd710d2b01342permidpermid-5055948544
Organization:id424fe896629ad9bbeebc4dc7f26d811088a7b562us_trade_cslofac-25687
Company:id137ae6844bfa41f3223a5d4399c1e9bfaf4f871eopencorporatesoc-companies-sg-199308567k
LegalEntity:ide7ac6e5418143f68dee19e11278b63e2600acb71engus_sam_exclusionsusgsa-s4mr6z8cy
LegalEntity:id89902bb253628e1fab0ebea9b41df8321a12bbd8engus_sam_exclusionsusgsa-s4mr6z8gg
Company:id524569ae9981ada11fa654419226bb9cb2410b7eext_us_ofac_press_releasesNK-m56rFTVKkWJ9UpJ6BFgkkv
LegalEntity:ideee09ab31bad82830ac32d9bbf95d2dd2190ff5dtw_shtctw-shtc-02076472f228141b84571a043530b6a9f0c9cbb9
Company:incorporationDate1993-12-28permidpermid-5055948544
Company:jurisdictionsgpermidpermid-5055948544
LegalEntity:nameWEE TIONG S PTE LTDengus_sam_exclusionsusgsa-s4mr6z8gg
Company:nameWee Tiong (S) Pte Ltdengext_us_ofac_press_releasesNK-m56rFTVKkWJ9UpJ6BFgkkv
Company:nameWee Tiong S Pte Ltdpermidpermid-5055948544
LegalEntity:nameWEE TIONG (S) PTE LTDengus_sam_exclusionsusgsa-s4mr6z8cy
Organization:nameWee Tiong (S) Pte Ltdengus_ofac_sdnofac-25687
LegalEntity:nameWEE TIONG (S) PTE LTDtw_shtctw-shtc-02076472f228141b84571a043530b6a9f0c9cbb9
Organization:nameWEE TIONG (S) PTE LTDus_trade_cslofac-25687
LegalEntity:notes(also WEE TIONG S PTE LTD)engus_sam_exclusionsusgsa-s4mr6z8cy
LegalEntity:notes(also WEE TIONG (S) PTE LTD)engus_sam_exclusionsusgsa-s4mr6z8gg
Company:opencorporatesUrl https://opencorporates.com/companies/sg/199308567Kopencorporatesoc-companies-sg-199308567k
Company:permId5055948544permidpermid-5055948544
Organization:programIdUS-NKengus_ofac_sdnofac-25687
Organization:registrationNumber199308567Kengus_ofac_sdnofac-25687
Company:sourceUrl https://permid.org/1-5055948544permidpermid-5055948544
Company:sourceUrl https://home.treasury.gov/news/press-releases/sm533engext_us_ofac_press_releasesNK-m56rFTVKkWJ9UpJ6BFgkkv
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=25687engus_ofac_sdnofac-25687
Company:statusActivepermidpermid-5055948544
Organization:topicssanctionengus_ofac_sdnofac-25687
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr6z8cy
LegalEntity:topicsexport.controltw_shtctw-shtc-02076472f228141b84571a043530b6a9f0c9cbb9
Organization:topicssanctionus_trade_cslofac-25687
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr6z8gg
LegalEntity:uniqueEntityIdC6LKXSKMAEF8engus_sam_exclusionsusgsa-s4mr6z8cy
LegalEntity:uniqueEntityIdSV5BBMQYNMN3engus_sam_exclusionsusgsa-s4mr6z8gg
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