WEALTHING HOLDING PTE LTD
List
| Type | Entity |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | RUSSIA-EO14024 |
| Remark | (Linked To: SCHMUCKI, Anselm Oskar) |
| Date of publication | 19.05.2023 |
Names (1)
| Last name/Name | WEALTHING HOLDING PTE LTD |
|---|---|
| Full name/Name | WEALTHING HOLDING PTE LTD |
| Type | Name |
Addresses (1)
| Street | 1 George Street #10-01 |
|---|---|
| City | Singapore |
| Country | Singapore |
| Postal code | 0 |
| Full address | 1 George Street #10-01, Singapore, 049145, Singapore |
Identification documents (3)
| Type | Tax ID No.: 201919688W |
|---|---|
| Country | Singapore |
| Type | Organization Established Date: 19 Jun 2019 |
|---|
| Type | Secondary sanctions risk:: See Section 11 of Executive Order 14024. |
|---|
Historical data
No records
Updated: 03.05.2025. 11:15
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