Lists of sanctions
18.225.209.24
06.03.2025 14:58:14

POWERMAN INTERNATIONAL PTE LTD

List

Type Entity
List name SDN (OFAC)
Programs (1) RUSSIA-EO14024
Date of publication 30.10.2024

Names (1)

Last name/Name POWERMAN INTERNATIONAL PTE LTD
Full name/Name POWERMAN INTERNATIONAL PTE LTD
Type Name

Addresses (1)

Street 30 Cecil Street #19-08
City Singapore
Country Singapore
Postal code 0
Full address 30 Cecil Street #19-08, Singapore, 049712, Singapore

Identification documents (2)

Type Registration Number: 201725941Z
Country Singapore
Type Secondary sanctions risk:: See Section 11 of Executive Order 14024.

Historical data

No records
Updated: 06.03.2025. 14:16
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