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Canonical ID: NK-7umJrmabesCU7oMVLPLwwY · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | 24 Raffles Place, #11-01 Clifford Centre, 048621 | eng | us_ofac_sdn | ofac-30144 | |||
Organization:addressEntity | addr-cdaefd73e40e9934f3fec75be26d4a8114c57acc | us_ofac_sdn | ofac-30144 | ||||
Organization:country | sg | us_ofac_sdn | ofac-30144 | ||||
Organization:id | 48b3d76647f8bd1fb878176b4017d11dfd631a37 | us_ofac_sdn | ofac-30144 | ||||
Organization:name | Jiaxiang Energy Holding PTE. LTD. | eng | us_ofac_sdn | ofac-30144 | |||
Organization:programId | US-IRAN | eng | us_ofac_sdn | ofac-30144 | |||
Organization:registrationNumber | 201708444M | eng | us_ofac_sdn | ofac-30144 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=30144 | us_ofac_sdn | ofac-30144 | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-30144 | ||||