NK-h7muW66m6cwxxGVteM47ZW | | Organization:address | | 20 Peck Seah Street #02-00, 79312 Singapore | eng | us_ofac_sdn | | ofac-40497 | |
NK-h7muW66m6cwxxGVteM47ZW | | Organization:addressEntity | | addr-8eb63b15d04973f1cffd0b9b88c48926426247ed | eng | us_ofac_sdn | | ofac-40497 | |
NK-h7muW66m6cwxxGVteM47ZW | | Organization:alias | | Asia Trading and Construction PTE LTD | eng | us_ofac_sdn | | ofac-40497 | |
NK-h7muW66m6cwxxGVteM47ZW | | Organization:country | | sg | eng | us_ofac_sdn | | ofac-40497 | |
NK-h7muW66m6cwxxGVteM47ZW | | Organization:id | | 983364b9d80a00594349e651770bc412be61e7be | eng | us_ofac_sdn | | ofac-40497 | |
NK-h7muW66m6cwxxGVteM47ZW | | Organization:id | | 9355b1b8adb45e1760290e47d182de8f7af114bc | | us_trade_csl | | ofac-40497 | |
NK-h7muW66m6cwxxGVteM47ZW | | Organization:incorporationDate | | 2014-01-18 | eng | us_ofac_sdn | | ofac-40497 | |
NK-h7muW66m6cwxxGVteM47ZW | | Organization:name | | Asia Trading & Construction PTE LTD | eng | us_ofac_sdn | | ofac-40497 | |
NK-h7muW66m6cwxxGVteM47ZW | | Organization:name | | ASIA TRADING & CONSTRUCTION PTE LTD | | us_trade_csl | | ofac-40497 | |
NK-h7muW66m6cwxxGVteM47ZW | | Organization:previousName | | Five Star Resort PTE LTD | eng | us_ofac_sdn | | ofac-40497 | |
NK-h7muW66m6cwxxGVteM47ZW | | Organization:registrationNumber | | 201401923D | eng | us_ofac_sdn | | ofac-40497 | |
NK-h7muW66m6cwxxGVteM47ZW | | Organization:sector | | Construction of buildings | eng | us_ofac_sdn | | ofac-40497 | |
NK-h7muW66m6cwxxGVteM47ZW | | Organization:sourceUrl | | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=40497 | eng | us_ofac_sdn | | ofac-40497 | |
NK-h7muW66m6cwxxGVteM47ZW | | Organization:topics | | sanction | eng | us_ofac_sdn | | ofac-40497 | |
NK-h7muW66m6cwxxGVteM47ZW | | Organization:topics | | sanction | | us_trade_csl | | ofac-40497 | |