Raw data explorer

IDPropertyValueLangSource datasetSource IDFirst seen
NK-h7muW66m6cwxxGVteM47ZWOrganization:address79312, Сингапур, Сингапур, Пек Си Стрит #02-00, 20rusua_nabc_sanctionsua-nazk-company-7414
NK-h7muW66m6cwxxGVteM47ZWOrganization:address79312, Сінгапур, Сінгапур, Пек Сі Стріт #02-00, 20ukrua_nabc_sanctionsua-nazk-company-7414
NK-h7muW66m6cwxxGVteM47ZWOrganization:address79312, Singapore, Singapore, Peck Seah Street #02-00, 20engua_nabc_sanctionsua-nazk-company-7414
NK-h7muW66m6cwxxGVteM47ZWOrganization:address20 Peck Seah Street #02-00, 79312 Singaporeengus_ofac_sdnofac-40497
NK-h7muW66m6cwxxGVteM47ZWOrganization:addressEntityaddr-8eb63b15d04973f1cffd0b9b88c48926426247edengus_ofac_sdnofac-40497
NK-h7muW66m6cwxxGVteM47ZWOrganization:aliasAsia Trading and Construction PTE LTDengus_ofac_sdnofac-40497
NK-h7muW66m6cwxxGVteM47ZWOrganization:countrysgua_nabc_sanctionsua-nazk-company-7414
NK-h7muW66m6cwxxGVteM47ZWOrganization:countrysgengus_ofac_sdnofac-40497
NK-h7muW66m6cwxxGVteM47ZWOrganization:idc80a09ca9fe3c697badcebe901b5619113100d64ua_nabc_sanctionsua-nazk-company-7414
NK-h7muW66m6cwxxGVteM47ZWCompany:id0b4f9a56239a70a1693a3a0be0965993d01a9e42permidpermid-5083807389
NK-h7muW66m6cwxxGVteM47ZWOrganization:id983364b9d80a00594349e651770bc412be61e7beengus_ofac_sdnofac-40497
NK-h7muW66m6cwxxGVteM47ZWCompany:idc6a5f8b71db938d57a115e25105dc60bd0c2d40bopencorporatesoc-companies-sg-201401923d
NK-h7muW66m6cwxxGVteM47ZWOrganization:id9355b1b8adb45e1760290e47d182de8f7af114bcus_trade_cslofac-40497
NK-h7muW66m6cwxxGVteM47ZWOrganization:incorporationDate2014-01-18engus_ofac_sdnofac-40497
NK-h7muW66m6cwxxGVteM47ZWCompany:jurisdictionsgpermidpermid-5083807389
NK-h7muW66m6cwxxGVteM47ZWOrganization:keywordsІншіua_nabc_sanctionsua-nazk-company-7414
NK-h7muW66m6cwxxGVteM47ZWOrganization:nameASIA TRADING & CONSTRUCTION PTE LTDengua_nabc_sanctionsua-nazk-company-7414
NK-h7muW66m6cwxxGVteM47ZWOrganization:nameAsia Trading & Construction PTE LTDengus_ofac_sdnofac-40497
NK-h7muW66m6cwxxGVteM47ZWOrganization:nameASIA TRADING & CONSTRUCTION PTE LTDus_trade_cslofac-40497
NK-h7muW66m6cwxxGVteM47ZWCompany:nameAsia Trading & Construction Pte Ltdpermidpermid-5083807389
NK-h7muW66m6cwxxGVteM47ZWOrganization:ogrnCode201401923Dua_nabc_sanctionsua-nazk-company-7414
NK-h7muW66m6cwxxGVteM47ZWCompany:opencorporatesUrl https://opencorporates.com/companies/sg/201401923Dopencorporatesoc-companies-sg-201401923d
NK-h7muW66m6cwxxGVteM47ZWCompany:permId5083807389permidpermid-5083807389
NK-h7muW66m6cwxxGVteM47ZWOrganization:previousNameFive Star Resort PTE LTDengus_ofac_sdnofac-40497
NK-h7muW66m6cwxxGVteM47ZWOrganization:registrationNumber201401923Dengus_ofac_sdnofac-40497
NK-h7muW66m6cwxxGVteM47ZWOrganization:sectorConstruction of buildingsengus_ofac_sdnofac-40497
NK-h7muW66m6cwxxGVteM47ZWOrganization:sourceUrl https://sanctions.nazk.gov.ua/en/sanction-company/7414/ua_nabc_sanctionsua-nazk-company-7414
NK-h7muW66m6cwxxGVteM47ZWCompany:sourceUrl https://permid.org/1-5083807389permidpermid-5083807389
NK-h7muW66m6cwxxGVteM47ZWOrganization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=40497engus_ofac_sdnofac-40497
NK-h7muW66m6cwxxGVteM47ZWCompany:statusActivepermidpermid-5083807389
NK-h7muW66m6cwxxGVteM47ZWOrganization:topicssanctionua_nabc_sanctionsua-nazk-company-7414
NK-h7muW66m6cwxxGVteM47ZWOrganization:topicssanctionengus_ofac_sdnofac-40497
NK-h7muW66m6cwxxGVteM47ZWOrganization:topicssanctionus_trade_cslofac-40497
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