Greenbay Multi Media Pte LTD
- Listed by OFAC SDN (US)
- Singapore
List entries (1)
Raw record available under each Source badge- OFAC SDN (US)Active listingID 58656
Source
Verified: copied from a structured field of an authoritative source- Source
- OFAC SDN (US)
- Retrieved
- 2026-11-10
- Extractor
- ofac-xml-parser
Raw evidence<sdnEntry> <uid>58656</uid> <lastName>GREENBAY MULTI MEDIA PTE LTD</lastName> <sdnType>Entity</sdnType> <remarks>(Linked To: LI, Thet)</remarks> <programList> <program>TCO</program> </programList> <idList> <id> <uid>53460</uid> <idType>Company Number</idType> <idNumber>201721913W</idNumber> <idCountry>Singapore</idCountry> </id> <id> <uid>201410</uid> <idType>Organization Established Date</idType> <idNumber>03 Aug 2017</idNumber> </id> </idList> <addressList> <address> <uid>90345</uid> <address1>2 Jalan Kilang Barat, #08-01</address1> <city>Singapore</city> <postalCode>159346</postalCode> <country>Singapore</country> </address> </addressList> </sdnEntry>- Name on list
- GREENBAY MULTI MEDIA PTE LTD
- Programmes / regimes
- TCO
- Countries
- Singapore
- Addresses
- 2 Jalan Kilang Barat, #08-01, Singapore, 159346, Singapore
- Identifiers
- Company Number: 201721913WOrganization Established Date: 03 Aug 2017
- Linked to (per list)
- LI, Thet
- Remarks
- (Linked To: LI, Thet)
Linked parties & vessels (0)
No linked parties recorded on the lists.
Timeline
- Added to sanctions list
Source
Verified: copied from a structured field of an authoritative source- Source
- OFAC Specially Designated Nationals (SDN) List
- Retrieved
- 2026-11-06
- Source date
- 2026-11-06
Raw evidence<sdnEntry> <uid>58656</uid> <lastName>GREENBAY MULTI MEDIA PTE LTD</lastName> <sdnType>Entity</sdnType> <remarks>(Linked To: LI, Thet)</remarks> <programList> <program>TCO</program> </programList> <idList> <id> <uid>53460</uid> <idType>Company Number</idType> <idNumber>201721913W</idNumber> <idCountry>Singapore</idCountry> </id> <id> <uid>201410</uid> <idType>Organization Established Date</idType> <idNumber>03 Aug 2017</idNumber> </id> </idList> <addressList> <address> <uid>90345</uid> <address1>2 Jalan Kilang Barat, #08-01</address1> <city>Singapore</city> <postalCode>159346</postalCode> <country>Singapore</country> </address> </addressList> </sdnEntry>Added to OFAC SDN (US) (TCO)
About these lists
OFAC Specially Designated Nationals (SDN) List (U.S. Department of the Treasury – OFAC): U.S. blocking sanctions on individuals, entities and vessels. Official page.
Inclusion on a list is an administrative designation, not a criminal conviction. Designations can be challenged and are periodically reviewed; entries marked “no longer listed” have been removed from the respective list. The legal effect of a listing depends on the jurisdiction and the programme concerned.
Compiled automatically from official public sources. Name similarity is not identity; nothing here is a legal determination or allegation of wrongdoing. Verify against the linked official source before relying on any information.