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Canonical ID: NK-m56rFTVKkWJ9UpJ6BFgkkv · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | 1813 GEYLANG BAHRU, #01-01 KALLANG DISTRIPARK, 339715 | eng | us_sam_exclusions | usgsa-s4mr6z8cy | |||
LegalEntity:address | 1805 Geylang Bahru #01-03 339711 Singapore | tw_shtc | tw-shtc-02076472f228141b84571a043530b6a9f0c9cbb9 | ||||
Organization:address | 64D Kallang Pudding Road, #02-00, Wee Tiong Building, 349323 | eng | us_ofac_sdn | ofac-25687 | |||
LegalEntity:address | 1813 Geylang Bahru, #01-01 Kallang Distripark 339715 Singapore | tw_shtc | tw-shtc-02076472f228141b84571a043530b6a9f0c9cbb9 | ||||
LegalEntity:address | 02-00 Wee Tiong Building, 64D, Kallang Pudding Road 349323 Singapore | tw_shtc | tw-shtc-02076472f228141b84571a043530b6a9f0c9cbb9 | ||||
Company:address | Singapore | permid | permid-5055948544 | ||||
Organization:address | 1813 Geylang Bahru, #01-01 Kallang Distripark, 339715 | eng | us_ofac_sdn | ofac-25687 | |||
Organization:address | 1805 Geylang Bahru #01-03, 339711 | eng | us_ofac_sdn | ofac-25687 | |||
Organization:address | 02-00 Wee Tiong Building, 64D, Kallang Pudding Road, 349323 | eng | us_ofac_sdn | ofac-25687 | |||
LegalEntity:address | 64D Kallang Pudding Road, #02-00, Wee Tiong Building 349323 Singapore | tw_shtc | tw-shtc-02076472f228141b84571a043530b6a9f0c9cbb9 | ||||
Organization:addressEntity | addr-edc352f920ada720aae99de0cc745735278c5233 | us_ofac_sdn | ofac-25687 | ||||
Organization:addressEntity | addr-2e905d152ae41b1d87518b9e1a18d869bc25a0c8 | us_ofac_sdn | ofac-25687 | ||||
Organization:addressEntity | addr-d41b60272ea77a3d5dca656f6f4138003f4972b3 | us_ofac_sdn | ofac-25687 | ||||
Organization:addressEntity | addr-e17c5901f3d19db455c9cb5735e2db5103fe4084 | us_ofac_sdn | ofac-25687 | ||||
LegalEntity:alias | WEE TIONG S PTE LTD | tw_shtc | tw-shtc-02076472f228141b84571a043530b6a9f0c9cbb9 | ||||
Organization:alias | Wee Tiong S Pte Ltd | eng | us_ofac_sdn | ofac-25687 | |||
LegalEntity:country | sg | us_sam_exclusions | usgsa-s4mr6z8cy | ||||
Company:country | sg | permid | permid-5055948544 | ||||
LegalEntity:country | sg | tw_shtc | tw-shtc-02076472f228141b84571a043530b6a9f0c9cbb9 | ||||
Organization:country | sg | us_ofac_sdn | ofac-25687 | ||||
LegalEntity:createdAt | 2018-11-01 | us_sam_exclusions | usgsa-s4mr6z8cy | ||||
LegalEntity:createdAt | 2018-11-01 | us_sam_exclusions | usgsa-s4mr6z8gg | ||||
Organization:id | 198c519ff929c92dff6894da87c60b353ca54738 | us_ofac_sdn | ofac-25687 | ||||
LegalEntity:id | eee09ab31bad82830ac32d9bbf95d2dd2190ff5d | tw_shtc | tw-shtc-02076472f228141b84571a043530b6a9f0c9cbb9 | ||||
Company:id | 2744afd04b0fd6db72180a05f59bd710d2b01342 | permid | permid-5055948544 | ||||
Company:id | 137ae6844bfa41f3223a5d4399c1e9bfaf4f871e | opencorporates | oc-companies-sg-199308567k | ||||
LegalEntity:id | 1cfce93fb7763579bc212a67cdd2c2416f70ddbe | us_sam_exclusions | usgsa-s4mr6z8cy | ||||
LegalEntity:id | 93b96459d44eb6b92bc3d0fc9999913236581871 | us_sam_exclusions | usgsa-s4mr6z8gg | ||||
Organization:id | 424fe896629ad9bbeebc4dc7f26d811088a7b562 | us_trade_csl | ofac-25687 | ||||
Company:incorporationDate | 1993-12-28 | permid | permid-5055948544 | ||||
Company:jurisdiction | sg | permid | permid-5055948544 | ||||
LegalEntity:name | WEE TIONG (S) PTE LTD | tw_shtc | tw-shtc-02076472f228141b84571a043530b6a9f0c9cbb9 | ||||
Organization:name | WEE TIONG (S) PTE LTD | us_trade_csl | ofac-25687 | ||||
LegalEntity:name | WEE TIONG S PTE LTD | eng | us_sam_exclusions | usgsa-s4mr6z8gg | |||
LegalEntity:name | WEE TIONG (S) PTE LTD | eng | us_sam_exclusions | usgsa-s4mr6z8cy | |||
Company:name | Wee Tiong S Pte Ltd | permid | permid-5055948544 | ||||
Organization:name | Wee Tiong (S) Pte Ltd | eng | us_ofac_sdn | ofac-25687 | |||
LegalEntity:notes | (also WEE TIONG S PTE LTD) | eng | us_sam_exclusions | usgsa-s4mr6z8cy | |||
LegalEntity:notes | (also WEE TIONG (S) PTE LTD) | eng | us_sam_exclusions | usgsa-s4mr6z8gg | |||
Company:opencorporatesUrl | https://opencorporates.com/companies/sg/199308567K | opencorporates | oc-companies-sg-199308567k | ||||
Company:permId | 5055948544 | permid | permid-5055948544 | ||||
Organization:programId | US-NK | eng | us_ofac_sdn | ofac-25687 | |||
Organization:registrationNumber | 199308567K | eng | us_ofac_sdn | ofac-25687 | |||
Company:sourceUrl | https://permid.org/1-5055948544 | permid | permid-5055948544 | ||||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=25687 | us_ofac_sdn | ofac-25687 | ||||
Company:status | Active | permid | permid-5055948544 | ||||
Organization:topics | sanction | us_trade_csl | ofac-25687 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mr6z8gg | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-25687 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mr6z8cy | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-02076472f228141b84571a043530b6a9f0c9cbb9 | ||||
LegalEntity:uniqueEntityId | C6LKXSKMAEF8 | eng | us_sam_exclusions | usgsa-s4mr6z8cy | |||
LegalEntity:uniqueEntityId | SV5BBMQYNMN3 | eng | us_sam_exclusions | usgsa-s4mr6z8gg | |||