Search OpenSanctions

Wealthing Holding Pte Ltd

Sanctioned entity

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

Type	Company				[sources]
Name	WEALTHING HOLDING PTE LTD · Wealthing Holding PTE Ltd · Wealthing Holding Pte Ltd				[sources]
Incorporation date	2019-06-19				[sources]
Jurisdiction	Singapore				[sources]
Country	Singapore				[sources]
OpenCorporates URL	opencorporates.com				[sources]
PermID	`5086552347`				[sources]
Registration number	`FRUWAB28C8J1`				[sources]
Tax Number	`201919688W`				[sources]
Status	Active				[sources]
Address	1 GEORGE STREET #10-01, SINGAPORE 049145, SGP · 1 George Street #10-01, 049145 Singapore · 1 George Street #10-01, Singapore 049145 ~,~ SINGAPORE, ~ Singapore City, Singapore ~ SINGAPORE, Corporate, Singapore				[sources]
Source link	permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-06-28	Last processed	2024-10-29	First seen	2023-05-19

Relationships

Address
Full address	Country
1 George Street #10-01, 049145 Singapore	Singapore

Owners
Owner	Percentage held	Start date	End date
Anselm Oskar Schmucki	-	-	-

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	2023-05-19	-
Office of Foreign Assets Control	SDN List	-	-

Data sources

US Trade Consolidated Screening List (CSL)20,986

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 OFAC Specially Designated Nationals (SDN) List33,150

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

United States · OFAC

US SAM Procurement Exclusions120,096

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 Data2,939

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

OpenCorporates866

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-201919688w · ua-nazk-company-9840 · usgsa-s4mrqm578 · ofac-42860 · permid-5086552347

For experts: raw data explorer

Factsheet Data sources

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk