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Wee Tiong (S) Pte Ltd

Sanctioned entity
TypeCompany[sources]
NameWEE TIONG (S) PTE LTD · Wee Tiong (S) Pte Ltd · Wee Tiong S Pte Ltd[sources]
Other nameWEE TIONG S PTE LTD · Wee Tiong S Pte Ltd[sources]
Incorporation date[sources]
JurisdictionSingapore[sources]
CountrySingapore[sources]
OpenCorporates URLopencorporates.com[sources]
PermID5055948544[sources]
Registration number199308567K · C6LKXSKMAEF8[sources]
Unique Entity IDC6LKXSKMAEF8[sources]
StatusActive[sources]
Address02-00 Wee Tiong Building, 64D, Kallang Pudding Road, 349323 · 1805 Geylang Bahru #01-03, 339711 · 1813 GEYLANG BAHRU, #01-01 KALLANG DISTRIPARK, 339715, SGP · 1813 Geylang Bahru, #01-01 Kallang Distripark, 339715 · 64D Kallang Pudding Road, #02-00, Wee Tiong Building, 349323 · 1 more...[sources]
Source linkpermid.org · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

US SAM Procurement Exclusions112,254

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

United States · GSA

US OFAC Specially Designated Nationals (SDN) List33,376

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

United States · OFAC

US Trade Consolidated Screening List (CSL)21,254

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

External databases

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

PermID Open Data3,182

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

OpenCorporates884

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-s4mr6z8cy · ofac-25687 · permid-5055948544 · oc-companies-sg-199308567k

For experts: raw data explorer