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WT Marine Pte Ltd

Sanctioned entity
WT Marine Pte Ltd is subject to sanctions. See the individual program listings below.
TypeCompany[sources]
NameWT MARINE PTE LTD · WT Marine Pte Ltd[sources]
Incorporation datenot available[sources]
Jurisdictionnot available[sources]
CountrySingapore[sources]
Registration number201616714Z[sources]
OpenCorporates URLopencorporates.com[sources]
Address#11-09 Parkway Parade, 449269 · 64D Kallang Pudding Road, #09-00 Wee Tiong Building, 349323[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changedLast checkedFirst seen

Relationships

Data sources

US OFAC Specially Designated Nationals (SDN) List29,146

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · Office of Foreign Assets Control (OFAC)

US Trade Consolidated Screening List (CSL)18,945

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · Department of the Commerce - International Trade Administration

External databases

The record has been enriched with data from the following external databases:

OpenCorporates966

The largest open database of company data in the world, with data from over 140 registries.

External dataset · OpenCorporates.com · non-official source

Source data IDs: oc-companies-sg-201616714z · ofac-25688

For experts: raw data explorer

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