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IDPropertyValueLangSource datasetSource IDFirst seen
NK-e3qG6cKBfRqLr3uTsNWbxXOrganization:address60 Paya Lebar Road, #09-36, Paya Lebar Square, 409051engus_ofac_sdnofac-39358
NK-e3qG6cKBfRqLr3uTsNWbxXOrganization:addressEntityaddr-574067520d9aaadb6482a84ba6e282f250bc0f84engus_ofac_sdnofac-39358
NK-e3qG6cKBfRqLr3uTsNWbxXOrganization:countrysgengus_ofac_sdnofac-39358
NK-e3qG6cKBfRqLr3uTsNWbxXCompany:idb252a9e3b303c1633d427c79b2b29641361dafe7opencorporatesoc-companies-sg-199306026d
NK-e3qG6cKBfRqLr3uTsNWbxXOrganization:idc013ce8db65c8b68fcd29548b5c2976264505aa0us_trade_cslofac-39358
NK-e3qG6cKBfRqLr3uTsNWbxXOrganization:id39d97a7da5d9062fad9bfdc529117d25c6417473engus_ofac_sdnofac-39358
NK-e3qG6cKBfRqLr3uTsNWbxXOrganization:incorporationDate1993-09-14engus_ofac_sdnofac-39358
NK-e3qG6cKBfRqLr3uTsNWbxXOrganization:nameAnfasar Trading S Pte. Ltd.engus_ofac_sdnofac-39358
NK-e3qG6cKBfRqLr3uTsNWbxXOrganization:nameANFASAR TRADING S PTE. LTD.us_trade_cslofac-39358
NK-e3qG6cKBfRqLr3uTsNWbxXCompany:opencorporatesUrl https://opencorporates.com/companies/sg/199306026Dopencorporatesoc-companies-sg-199306026d
NK-e3qG6cKBfRqLr3uTsNWbxXOrganization:previousNameAnfasar Enterprises S Pte Ltdengus_ofac_sdnofac-39358
NK-e3qG6cKBfRqLr3uTsNWbxXOrganization:previousNameSwanseas Shipping S Pte. Ltd.engus_ofac_sdnofac-39358
NK-e3qG6cKBfRqLr3uTsNWbxXOrganization:registrationNumber199306026Dengus_ofac_sdnofac-39358
NK-e3qG6cKBfRqLr3uTsNWbxXOrganization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=39358engus_ofac_sdnofac-39358
NK-e3qG6cKBfRqLr3uTsNWbxXOrganization:topicssanctionengus_ofac_sdnofac-39358
NK-e3qG6cKBfRqLr3uTsNWbxXOrganization:topicssanctionus_trade_cslofac-39358
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