NK-e3qG6cKBfRqLr3uTsNWbxX | | Organization:address | | 60 Paya Lebar Road, #09-36, Paya Lebar Square, 409051 | eng | us_ofac_sdn | | ofac-39358 | |
NK-e3qG6cKBfRqLr3uTsNWbxX | | Organization:addressEntity | | addr-574067520d9aaadb6482a84ba6e282f250bc0f84 | eng | us_ofac_sdn | | ofac-39358 | |
NK-e3qG6cKBfRqLr3uTsNWbxX | | Organization:country | | sg | eng | us_ofac_sdn | | ofac-39358 | |
NK-e3qG6cKBfRqLr3uTsNWbxX | | Organization:id | | 39d97a7da5d9062fad9bfdc529117d25c6417473 | eng | us_ofac_sdn | | ofac-39358 | |
NK-e3qG6cKBfRqLr3uTsNWbxX | | Organization:id | | c013ce8db65c8b68fcd29548b5c2976264505aa0 | | us_trade_csl | | ofac-39358 | |
NK-e3qG6cKBfRqLr3uTsNWbxX | | Organization:incorporationDate | | 1993-09-14 | eng | us_ofac_sdn | | ofac-39358 | |
NK-e3qG6cKBfRqLr3uTsNWbxX | | Organization:name | | Anfasar Trading S Pte. Ltd. | eng | us_ofac_sdn | | ofac-39358 | |
NK-e3qG6cKBfRqLr3uTsNWbxX | | Organization:name | | ANFASAR TRADING S PTE. LTD. | | us_trade_csl | | ofac-39358 | |
NK-e3qG6cKBfRqLr3uTsNWbxX | | Organization:previousName | | Swanseas Shipping S Pte. Ltd. | eng | us_ofac_sdn | | ofac-39358 | |
NK-e3qG6cKBfRqLr3uTsNWbxX | | Organization:previousName | | Anfasar Enterprises S Pte Ltd | eng | us_ofac_sdn | | ofac-39358 | |
NK-e3qG6cKBfRqLr3uTsNWbxX | | Organization:registrationNumber | | 199306026D | eng | us_ofac_sdn | | ofac-39358 | |
NK-e3qG6cKBfRqLr3uTsNWbxX | | Organization:sourceUrl | | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=39358 | eng | us_ofac_sdn | | ofac-39358 | |
NK-e3qG6cKBfRqLr3uTsNWbxX | | Organization:topics | | sanction | | us_trade_csl | | ofac-39358 | |
NK-e3qG6cKBfRqLr3uTsNWbxX | | Organization:topics | | sanction | eng | us_ofac_sdn | | ofac-39358 | |