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Canonical ID: NK-AcZZvSgtXfmmfDRQ5FNrDp · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | 9 Temasek Boulevard, 36-02A, 038989 Singapore | eng | us_ofac_sdn | ofac-18345 | |||
Organization:address | 36-02 A, Suntec Tower, 9, Temasek Boulevard, 038989 Singapore | eng | us_ofac_sdn | ofac-18345 | |||
Organization:address | Panama City | eng | us_ofac_sdn | ofac-18345 | |||
Organization:address | PO Box 957, Offshore Incorporations Centre Road Town, Tortola | eng | us_ofac_sdn | ofac-18345 | |||
LegalEntity:address | 36-02 A, Suntec Tower, 9, Temasek Boulevard, Singapore 038989, Singapore, 9 Temasek Boulevard, 36-02A, Singapore 038989, Singapore, Panama City, Panama, PO Box 957, Offshore Incorporations Centre Road Town, Tortola, Virgin Islands, British | jpn | jp_mof_sanctions | ja-mof-b95d0df86f09461bf36c2d011e5864bfca064eb5 | |||
Company:address | Singapore | permid | permid-5061333136 | ||||
Company:address | No. 9 Temasek Boulevard, #36-02A Suntec Tower Two, Singapore 038989 | kp_rusi_reports | kprusi-6dbad7704039551dd9060d2c8509bf61334febc6 | ||||
Company:address | No. 9 Temasek Boulevard, #36-02A Suntec Tower Two, Singapore 038989 | kp_rusi_reports | kprusi-b3ff9abefb302283c63b326b13f808ea7031a595 | ||||
Company:address | No. 9 Temasek Boulevard, #36-02A Suntec Tower Two, Singapore 038989 | kp_rusi_reports | kprusi-8d3c120f2500cb435f9c641d72b4cfae4605f4c2 | ||||
LegalEntity:address | 36-02 A, SUNTEC TOWER, 9, TEMASEK BOULEVARD, SINGAPORE 038989, SGP | eng | us_sam_exclusions | usgsa-s4mrvs54r | |||
LegalEntity:address | 9 Temasek Boulevard Singapore 038989 Singapore | tw_shtc | tw-shtc-3c58e15c32f34aec68998fe8a73eb963137b33cf | ||||
LegalEntity:address | Panama City Panama | tw_shtc | tw-shtc-3c58e15c32f34aec68998fe8a73eb963137b33cf | ||||
LegalEntity:address | PO Box 957 Virgin Islands, British | tw_shtc | tw-shtc-3c58e15c32f34aec68998fe8a73eb963137b33cf | ||||
LegalEntity:address | 36-02 A Singapore 038989 Singapore | tw_shtc | tw-shtc-3c58e15c32f34aec68998fe8a73eb963137b33cf | ||||