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Canonical ID: NK-7c4pnqGWsLyzNgEFdp2erb · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | 77 Ayer Rajah Crescent #03-32, 139954 Singapore | eng | us_ofac_sdn | ofac-46012 | |||
Organization:addressEntity | addr-1fc6a7302051106c7bda093beb054750d7b46918 | eng | us_ofac_sdn | ofac-46012 | |||
Organization:country | sg | eng | us_ofac_sdn | ofac-46012 | |||
Organization:id | ded4dd757f6a9c24b9b8b115e1e9cead6a2bc2fa | eng | us_ofac_sdn | ofac-46012 | |||
Organization:incorporationDate | 2012-08-01 | eng | us_ofac_sdn | ofac-46012 | |||
Organization:name | SISTEMA ASIA PTE LTD | eng | us_ofac_sdn | ofac-46012 | |||
Organization:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-46012 | |||
Organization:registrationNumber | 201218988Z | eng | us_ofac_sdn | ofac-46012 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=46012 | eng | us_ofac_sdn | ofac-46012 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-46012 | |||