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IDPropertyValueLangSource datasetSource IDFirst seen
NK-NtKKeLKhBQqgMP5kSXajd9Organization:address1 North Bridge Road, #30-00, High Street Centre, 179094 Singaporeengus_ofac_sdnofac-41189
NK-NtKKeLKhBQqgMP5kSXajd9Organization:addressEntityaddr-941fc7dae48c8a03ad87208d4e9f1fd4ccf57c4dengus_ofac_sdnofac-41189
NK-NtKKeLKhBQqgMP5kSXajd9Organization:countrysgengus_ofac_sdnofac-41189
NK-NtKKeLKhBQqgMP5kSXajd9Organization:id22e1538c11e2e3c1bb6a10f84ee2de3f6ff4286bus_trade_cslofac-41189
NK-NtKKeLKhBQqgMP5kSXajd9Organization:ida20ea39efb708ec776148e2abe4afb564e6f045cengus_ofac_sdnofac-41189
NK-NtKKeLKhBQqgMP5kSXajd9Organization:incorporationDate2014-08-20engus_ofac_sdnofac-41189
NK-NtKKeLKhBQqgMP5kSXajd9Organization:nameSTAR SAPPHIRE GROUP PTE. LTD.us_trade_cslofac-41189
NK-NtKKeLKhBQqgMP5kSXajd9Organization:nameStar Sapphire Group Pte. Ltd.engus_ofac_sdnofac-41189
NK-NtKKeLKhBQqgMP5kSXajd9Organization:sectorNon-specialized wholesale tradeengus_ofac_sdnofac-41189
NK-NtKKeLKhBQqgMP5kSXajd9Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=41189engus_ofac_sdnofac-41189
NK-NtKKeLKhBQqgMP5kSXajd9Organization:taxNumber201424367Rengus_ofac_sdnofac-41189
NK-NtKKeLKhBQqgMP5kSXajd9Organization:topicssanctionus_trade_cslofac-41189
NK-NtKKeLKhBQqgMP5kSXajd9Organization:topicssanctionengus_ofac_sdnofac-41189
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