Raw data explorer

IDPropertyValueLangSource datasetSource IDFirst seen
NK-AcZZvSgtXfmmfDRQ5FNrDpOrganization:address36-02 A, Suntec Tower, 9, Temasek Boulevard, 038989 Singaporeengus_ofac_sdnofac-18345
NK-AcZZvSgtXfmmfDRQ5FNrDpOrganization:address9 Temasek Boulevard, 36-02A, 038989 Singaporeengus_ofac_sdnofac-18345
NK-AcZZvSgtXfmmfDRQ5FNrDpCompany:addressSingaporepermidpermid-5061333136
NK-AcZZvSgtXfmmfDRQ5FNrDpOrganization:addressPO Box 957, Offshore Incorporations Centre Road Town, Tortolaengus_ofac_sdnofac-18345
NK-AcZZvSgtXfmmfDRQ5FNrDpOrganization:addressEntityaddr-dcf674b843535016c0143159c1b6e7ffa8b0e364engus_ofac_sdnofac-18345
NK-AcZZvSgtXfmmfDRQ5FNrDpOrganization:addressEntityaddr-77d5d5656fdeeb8dd31bbd0ff71992869e328b76engus_ofac_sdnofac-18345
NK-AcZZvSgtXfmmfDRQ5FNrDpLegalEntity:addressEntityaddr-c630635f8824a33a801f6b2a3a9476dca83929e3jpnjp_mof_sanctionsja-mof-b95d0df86f09461bf36c2d011e5864bfca064eb5
NK-AcZZvSgtXfmmfDRQ5FNrDpOrganization:addressEntityaddr-7dc3cb2841532a25742e34a3f56a7f975c6f56e6engus_ofac_sdnofac-18345
NK-AcZZvSgtXfmmfDRQ5FNrDpOrganization:aliasSenat Shipping and Trading Private Limitedengus_ofac_sdnofac-18345
NK-AcZZvSgtXfmmfDRQ5FNrDpOrganization:aliasSenat Shipping Agency Ltdengus_ofac_sdnofac-18345
NK-AcZZvSgtXfmmfDRQ5FNrDpOrganization:aliasSenat Shipping and Trading Ltdengus_ofac_sdnofac-18345
NK-AcZZvSgtXfmmfDRQ5FNrDpOrganization:aliasSenat Shipping & Trading Pte Ltdengus_ofac_sdnofac-18345
NK-AcZZvSgtXfmmfDRQ5FNrDpOrganization:countrypaengus_ofac_sdnofac-18345
NK-AcZZvSgtXfmmfDRQ5FNrDpOrganization:countrysgengus_ofac_sdnofac-18345
NK-AcZZvSgtXfmmfDRQ5FNrDpCompany:countrysgpermidpermid-5061333136
NK-AcZZvSgtXfmmfDRQ5FNrDpOrganization:countryvgengus_ofac_sdnofac-18345
NK-AcZZvSgtXfmmfDRQ5FNrDpOrganization:idc7344348e664c46c64e5fa7d41915d463a913d74engus_ofac_sdnofac-18345
NK-AcZZvSgtXfmmfDRQ5FNrDpLegalEntity:id54e63019093cbd4e1a9dbf1700f25466c462b435jpnjp_mof_sanctionsja-mof-b95d0df86f09461bf36c2d011e5864bfca064eb5
NK-AcZZvSgtXfmmfDRQ5FNrDpCompany:id428e1c4de3ffa9efb7b04c21293ac985f8de0ef8opencorporatesoc-companies-sg-199702646e
NK-AcZZvSgtXfmmfDRQ5FNrDpOrganization:idb97f58e9815f0260040eef911d54625083b8be61us_trade_cslofac-18345
NK-AcZZvSgtXfmmfDRQ5FNrDpCompany:idab885028dedbfc3a970e0210e3c6b35f52244e3bpermidpermid-5061333136
NK-AcZZvSgtXfmmfDRQ5FNrDpOrganization:idNumberIMO 5179245engus_ofac_sdnofac-18345
NK-AcZZvSgtXfmmfDRQ5FNrDpOrganization:idNumberIMO 5405737engus_ofac_sdnofac-18345
NK-AcZZvSgtXfmmfDRQ5FNrDpCompany:jurisdictionsgpermidpermid-5061333136
NK-AcZZvSgtXfmmfDRQ5FNrDpLegalEntity:nameセナット・シッピング・リミテッドjpnjp_mof_sanctionsja-mof-b95d0df86f09461bf36c2d011e5864bfca064eb5
NK-AcZZvSgtXfmmfDRQ5FNrDpOrganization:nameSENAT SHIPPING LIMITEDus_trade_cslofac-18345
NK-AcZZvSgtXfmmfDRQ5FNrDpCompany:nameSenat Shipping Ltdpermidpermid-5061333136
NK-AcZZvSgtXfmmfDRQ5FNrDpOrganization:nameSenat Shipping Limitedengus_ofac_sdnofac-18345
NK-AcZZvSgtXfmmfDRQ5FNrDpLegalEntity:nameSenat Shipping Limitedengjp_mof_sanctionsja-mof-b95d0df86f09461bf36c2d011e5864bfca064eb5
NK-AcZZvSgtXfmmfDRQ5FNrDpLegalEntity:notesSenat Shipping & Trading Pte Ltd; Senat Shipping Agency Ltd; Senat Shipping and Trading Ltd; Senat Shipping and Trading Private Limitedjpnjp_mof_sanctionsja-mof-b95d0df86f09461bf36c2d011e5864bfca064eb5
NK-AcZZvSgtXfmmfDRQ5FNrDpLegalEntity:notesセナット・シッピング・アンド・トレーディング・プライベート・リミテッド；セナット・シッピング・エージェンシー・リミテッド；セナット・シッピング・アンド・トレーディング・リミテッド；セナット・シッピング・アンド・トレーディング・プライベート・リミテッドjpnjp_mof_sanctionsja-mof-b95d0df86f09461bf36c2d011e5864bfca064eb5
NK-AcZZvSgtXfmmfDRQ5FNrDpLegalEntity:notesIMO番号：51792455405737jpnjp_mof_sanctionsja-mof-b95d0df86f09461bf36c2d011e5864bfca064eb5
NK-AcZZvSgtXfmmfDRQ5FNrDpCompany:opencorporatesUrl https://opencorporates.com/companies/sg/199702646Eopencorporatesoc-companies-sg-199702646e
NK-AcZZvSgtXfmmfDRQ5FNrDpCompany:permId5061333136permidpermid-5061333136
NK-AcZZvSgtXfmmfDRQ5FNrDpCompany:sourceUrl https://permid.org/1-5061333136permidpermid-5061333136
NK-AcZZvSgtXfmmfDRQ5FNrDpOrganization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=18345engus_ofac_sdnofac-18345
NK-AcZZvSgtXfmmfDRQ5FNrDpCompany:statusActivepermidpermid-5061333136
NK-AcZZvSgtXfmmfDRQ5FNrDpLegalEntity:topicssanctionjpnjp_mof_sanctionsja-mof-b95d0df86f09461bf36c2d011e5864bfca064eb5
NK-AcZZvSgtXfmmfDRQ5FNrDpOrganization:topicssanctionus_trade_cslofac-18345
NK-AcZZvSgtXfmmfDRQ5FNrDpOrganization:topicssanctionengus_ofac_sdnofac-18345
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