CSV
Ministry of Law
宝石与贵金属（PSPM）注册经销商名录
简介
本数据集由律政部发布，以CSV按时间顺序列出根据新加坡《2019年宝石与贵金属（防止清洗黑钱与恐怖主义融资）法令》（PSPM法令）注册的经销商名称与注册编号。便于合规与尽职调查核验宝石与贵金属经销商注册状态。
官方简介
根据《2019年宝石与贵金属（防止清洗黑钱与恐怖主义融资）法令》（“PSPM法令”）按时间顺序列出的所有注册经销商及其相应注册编号。
- 最近更新
- 覆盖范围
- 2019-04-10 – 2020-01-01
- 行数
- 1,851
- 列数
- 2
数据
| Name | Registration Number |
|---|---|
| @NGELIC | PS20190001766 |
| 18 KARAATS LLP | PS20190001785 |
| 1ST GRAND PALACE PTE. LTD. | PS20190001233 |
| 1ST JEWELLERY & WATCHES PTE. LTD. | PS20190000264 |
| 1ST JEWELLERY (CITY PLAZA) PTE. LTD. | PS20190000261 |
| 1ST JEWELLERY (FU LU SHOU) PTE. LTD. | PS20190000151 |
| 1ST JEWELLERY (GEYLANG) PTE. LTD. | PS20190000828 |
| 1ST JEWELLERY (PPC) PTE. LTD. | PS20190000260 |
| 2MOT HOLDING PTE. LTD. | PS20190001605 |
| 313 GREEN COLLECTION LLP | PS20190001770 |
| 33 CRYSTALS PTE. LTD. | PS20190001007 |
| 3N JEWELS PTE. LTD. | PS20190000721 |
| 4'C DIAMONDS PTE LTD | PS20190000655 |
| 4DOUBLEO PTE. LTD. | PS20190001317 |
| 57SOCIETY SINGAPORE PTE. LTD. | PS20190000901 |
| 9 LUCKY SHOP PTE. LTD. | PS20190001321 |
| 919 NINE ONE NINE | PS20190000221 |
| A BRILLIANT CO SG (PRIVATE) LIMITED | PS20190001480 |
| A JEWELLERY | PS20190000618 |
| A R JEWELLERS PTE. LTD. | PS20190001773 |
| A YSH LLP | PS20190001143 |
| A.K WATCHES ENTERPRISE | PS20190000413 |
| A.P. JEWELLERY PTE LTD | PS20190000420 |
| AA GOLDSMITH PTE. LTD. | PS20190000282 |
| AADYAA SINGAPORE | PS20190000038 |
字段
| 字段 | 类型 | 分类字段 |
|---|---|---|
| Name | Text | 否 |
| Registration Number | Text | 否 |