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IDPropertyValueLangSource datasetSource IDFirst seen
NK-ikowkLGcCDYu6XRzXxmSoqOrganization:addressPaya Lebar Square, 60 Paya Lehar Road #09-43, 409051engus_ofac_sdnofac-46484
NK-ikowkLGcCDYu6XRzXxmSoqCompany:addressPaya Lebar Square, 60 Paya Lebar Road, #09-43, 409051, Singaporepermidpermid-5086904253
NK-ikowkLGcCDYu6XRzXxmSoqCompany:address60 Paya Lebar Road, #09-43, Paya Lebar Square, 409051, Singaporepermidpermid-5086904253
NK-ikowkLGcCDYu6XRzXxmSoqOrganization:address22, RB Capital Building, 03, Malacca Streetengus_ofac_sdnofac-46484
NK-ikowkLGcCDYu6XRzXxmSoqOrganization:addressEntityaddr-0224110a508d4d056f82803a671a2c77c2fd1581engus_ofac_sdnofac-46484
NK-ikowkLGcCDYu6XRzXxmSoqOrganization:addressEntityaddr-37b2bc884fb5874590a5ac9ce95ef7216af98e77engus_ofac_sdnofac-46484
NK-ikowkLGcCDYu6XRzXxmSoqOrganization:aliasUNITED AGRO COMMODITIES PTE. LTD.engus_ofac_sdnofac-46484
NK-ikowkLGcCDYu6XRzXxmSoqCompany:countrysgpermidpermid-5086904253
NK-ikowkLGcCDYu6XRzXxmSoqOrganization:countrysgengus_ofac_sdnofac-46484
NK-ikowkLGcCDYu6XRzXxmSoqCompany:id06942c9b3116f455445b26cb5bdd259ca36a431dpermidpermid-5086904253
NK-ikowkLGcCDYu6XRzXxmSoqCompany:id6b8b03fa11f03932eb1ca759d9126a4533acb71dopencorporatesoc-companies-sg-201231437n
NK-ikowkLGcCDYu6XRzXxmSoqOrganization:idd61cb694df804f6d352b8755c508de1a143d20b2us_trade_cslofac-46484
NK-ikowkLGcCDYu6XRzXxmSoqOrganization:id456f9acea59d28d3b09497a89377f2eb98760556engus_ofac_sdnofac-46484
NK-ikowkLGcCDYu6XRzXxmSoqOrganization:idNumber201231437Nengus_ofac_sdnofac-46484
NK-ikowkLGcCDYu6XRzXxmSoqCompany:incorporationDate2012-12-28permidpermid-5086904253
NK-ikowkLGcCDYu6XRzXxmSoqOrganization:incorporationDate2012-12-28engus_ofac_sdnofac-46484
NK-ikowkLGcCDYu6XRzXxmSoqCompany:jurisdictionsgpermidpermid-5086904253
NK-ikowkLGcCDYu6XRzXxmSoqCompany:nameSealink Overseas Pte Ltdpermidpermid-5086904253
NK-ikowkLGcCDYu6XRzXxmSoqOrganization:nameSEALINK OVERSEAS PTE. LTD.engus_ofac_sdnofac-46484
NK-ikowkLGcCDYu6XRzXxmSoqOrganization:nameSEALINK OVERSEAS PTE. LTD.us_trade_cslofac-46484
NK-ikowkLGcCDYu6XRzXxmSoqCompany:opencorporatesUrl https://opencorporates.com/companies/sg/201231437Nopencorporatesoc-companies-sg-201231437n
NK-ikowkLGcCDYu6XRzXxmSoqCompany:permId5086904253permidpermid-5086904253
NK-ikowkLGcCDYu6XRzXxmSoqOrganization:previousNameUNITED AGRO FERTILIZER PTE. LTD.engus_ofac_sdnofac-46484
NK-ikowkLGcCDYu6XRzXxmSoqCompany:sourceUrl https://permid.org/1-5086904253permidpermid-5086904253
NK-ikowkLGcCDYu6XRzXxmSoqOrganization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=46484engus_ofac_sdnofac-46484
NK-ikowkLGcCDYu6XRzXxmSoqCompany:statusActivepermidpermid-5086904253
NK-ikowkLGcCDYu6XRzXxmSoqOrganization:topicssanctionengus_ofac_sdnofac-46484
NK-ikowkLGcCDYu6XRzXxmSoqOrganization:topicssanctionus_trade_cslofac-46484
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