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Alexsong Pte Ltd

Sanctioned entity

Alexsong Pte Ltd is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	ALEXSONG PTE LTD · Alekssonh PiTiI LTD · Alexsong PTE LTD · Alexsong Pte Ltd · Алекссонг ПіТіІ ЛТД				[sources]
Other name	Alexsong PTE LTD · CHAMPION WAY PTE LTD · Champion Way Pte Ltd. · Алекссонг ПіТіІ ЛТД				[sources]
Incorporation date	not available				[sources]
Jurisdiction	Singapore				[sources]
Country	Singapore				[sources]
OpenCorporates URL	opencorporates.com				[sources]
PermID	`5082485288`				[sources]
Previous name	Champion Way Pte Ltd				[sources]
Registration number	`199104462G` · `199104492G` · `LDMRY6G8WEJ9`				[sources]
Website	alexsong.com.sg				[sources]
Status	Active				[sources]
Address	ALBERT STREET 60 #10-40, CITY-BEACH ROAD, SINGAPORE 189969, SGP · Albert Street 60 #10-40, City-Beach Road, 189969 Singapore · OG Albert Complex, Albert Street 60 #10-04, City-Beach Road, 189969 · Singapore · Республіка Сінгапур, 60 AlbertStreet, #09-07, OG AlbertComplex, 189969, Singapore				[sources]
Source link	permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-11-02	Last processed	2024-11-02	First seen	2023-04-20

Relationships

Address
Full address	Country
Albert Street 60 #10-40, City-Beach Road, 189969 Singapore	Singapore

Sanctions
Authority	Program	Start date	End date
Entity List (EL) - Bureau of Industry and Security	-	2022-03-09	-
TREAS-OFAC	Reciprocal	2022-03-31	-
Office of Foreign Assets Control	SDN List	-	-
National Security and Defense Council	726/2022	2022-10-19	2032-10-19

Data sources

Ukraine NSDC State Register of Sanctions17,708

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

US OFAC Specially Designated Nationals (SDN) List33,150

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

United States · OFAC

US Trade Consolidated Screening List (CSL)20,982

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 · ITA

US SAM Procurement Exclusions119,127

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

External databases

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

PermID Open Data2,960

Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.

External dataset · LSEG · non-official source

OpenCorporates873

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: usgsa-s4mrn93q8 · permid-5082485288 · oc-companies-sg-199104492g · trade-csl-b088cdf07e6891589ad399c85fbe8009deacde00e17bf9fae54fecc5 · trade-csl-55134b176026a4a0171a56d346097a508f0fe05d · ua-nazk-company-427 · ofac-35036 · ua-nabc-company-427-alexsong-pte-ltd · ua-nsdc-18643-alekssong-pitii-ltd

For experts: raw data explorer

Factsheet Data sources

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