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IDPropertyValueLangSource datasetSource IDFirst seen
NK-C2W4DxboSkxGn8NDNwHkBBOrganization:address10 Anson Road, #29-05A, International Plaza, 079903engus_ofac_sdnofac-22605
NK-C2W4DxboSkxGn8NDNwHkBBOrganization:addressEntityaddr-c650d20d911944eae083cc305a456f6f5f711948engus_ofac_sdnofac-22605
NK-C2W4DxboSkxGn8NDNwHkBBOrganization:countrysgengus_ofac_sdnofac-22605
NK-C2W4DxboSkxGn8NDNwHkBBOrganization:idd5929f3d4fb6d5df5f3fa1e4c7d98150b8d4353dus_trade_cslofac-22605
NK-C2W4DxboSkxGn8NDNwHkBBOrganization:id601e30d00ae79f7965bf35eca47ace6c8f9f8264engus_ofac_sdnofac-22605
NK-C2W4DxboSkxGn8NDNwHkBBOrganization:nameTransatlantic Partners Pte. Ltd.engus_ofac_sdnofac-22605
NK-C2W4DxboSkxGn8NDNwHkBBOrganization:nameTRANSATLANTIC PARTNERS PTE. LTD.us_trade_cslofac-22605
NK-C2W4DxboSkxGn8NDNwHkBBOrganization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=22605engus_ofac_sdnofac-22605
NK-C2W4DxboSkxGn8NDNwHkBBOrganization:topicssanctionus_trade_cslofac-22605
NK-C2W4DxboSkxGn8NDNwHkBBOrganization:topicssanctionengus_ofac_sdnofac-22605
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