Search OpenSanctions

Advanced

20 Upper Circular Road, 02-10/12 The Riverwalk, 058416

20 Upper Circular Road, 02-10/12 The Riverwalk, 058416 is an entity of interest. It has not been found on international sanctions lists.
TypeAddress[sources]
CountrySingapore[sources]
Full address20 Upper Circular Road, 02-10/12 The Riverwalk, 058416[sources]
Citynot available[sources]
Street address20 Upper Circular Road, 02-10/12 The Riverwalk[sources]
Postal code058416[sources]
Last changedLast checkedFirst seen

Relationships

Data sources

US OFAC Specially Designated Nationals (SDN) List28,477

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

United States · Office of Foreign Assets Control (OFAC)


For experts: raw data explorer