Statements: NORDIC MARITIME PTE. LTD.

Canonical ID: NK-ZUx8aFUW2GWeZKYprP6t9J · Entity type: LegalEntity (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`LegalEntity:address`	3 HARBOURFRONT PLACE, #04-03 HARBOURFRONT TOWER, SINGAPORE 099254	eng	us_bis_denied	`us-bis-03-11-2020-nordic-maritime-pte-ltd`	2024-03-21
`LegalEntity:address`	3 HARBOURFRONT PLACE, #04-03 HARBOURFRONT TOWER, SINGAPORE 099254		us_trade_csl	`trade-csl-1abe55e22fad8d8f44d640118ec11281b7ba3b070975ca637601e734`	2024-02-28
`LegalEntity:country`	sg		us_trade_csl	`trade-csl-1abe55e22fad8d8f44d640118ec11281b7ba3b070975ca637601e734`	2023-04-20
`LegalEntity:country`	sg	eng	us_bis_denied	`us-bis-03-11-2020-nordic-maritime-pte-ltd`	2023-04-20
`LegalEntity:id`	a90e3e018b2c319b7a6be1797c41e9f7f7e7d273		us_trade_csl	`trade-csl-1abe55e22fad8d8f44d640118ec11281b7ba3b070975ca637601e734`	2024-02-28
`LegalEntity:id`	2e8dd544e878603f21faea7193718b3abe178469	eng	us_bis_denied	`us-bis-03-11-2020-nordic-maritime-pte-ltd`	2024-03-21
`LegalEntity:modifiedAt`	2020-08-25	eng	us_bis_denied	`us-bis-03-11-2020-nordic-maritime-pte-ltd`	2023-04-20
`LegalEntity:name`	NORDIC MARITIME PTE. LTD.	eng	us_bis_denied	`us-bis-03-11-2020-nordic-maritime-pte-ltd`	2023-04-20
`LegalEntity:name`	NORDIC MARITIME PTE. LTD.		us_trade_csl	`trade-csl-1abe55e22fad8d8f44d640118ec11281b7ba3b070975ca637601e734`	2023-04-20
`LegalEntity:notes`	FR NOTICE ADDED		us_trade_csl	`trade-csl-1abe55e22fad8d8f44d640118ec11281b7ba3b070975ca637601e734`	2023-04-20
`LegalEntity:notes`	FR NOTICE ADDED	eng	us_bis_denied	`us-bis-03-11-2020-nordic-maritime-pte-ltd`	2023-04-20
`LegalEntity:topics`	sanction		us_trade_csl	`trade-csl-1abe55e22fad8d8f44d640118ec11281b7ba3b070975ca637601e734`	2023-08-23
`LegalEntity:topics`	sanction	eng	us_bis_denied	`us-bis-03-11-2020-nordic-maritime-pte-ltd`	2024-03-21

Previous
1 - 13 of 13
Next