Canonical ID: NK-BfLCjiKdqgbEgYUFiqvDFv · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | 71 UBI Road 1, No. 09-47, Oxley Bizhub, 408732 Singapore | eng | us_ofac_sdn | ofac-49492 | |||
Organization:address | 12 Marina Boulevard #30-03, Marina Bay Financial Center, 018982 Singapore | eng | us_ofac_sdn | ofac-49492 | |||
Organization:addressEntity | addr-c629090c6d3b86ce2b6477136538f34b113aed51 | eng | us_ofac_sdn | ofac-49492 | |||
Organization:addressEntity | addr-34f14a22491e474dd5842affab5bbf2865533b20 | eng | us_ofac_sdn | ofac-49492 | |||
Organization:alias | PCB Technology and Production Pte Ltd | eng | us_ofac_sdn | ofac-49492 | |||
Organization:alias | Eniks Pte Ltd | eng | us_ofac_sdn | ofac-49492 | |||
Organization:country | sg | eng | us_ofac_sdn | ofac-49492 | |||
Organization:id | 7e6727482109edff209bcb04dc1378be01d52789 | eng | us_ofac_sdn | ofac-49492 | |||
Organization:name | PCB LINE PTE LTD | eng | us_ofac_sdn | ofac-49492 | |||
Organization:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-49492 | |||
Organization:registrationNumber | 201532920E | eng | us_ofac_sdn | ofac-49492 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=49492 | eng | us_ofac_sdn | ofac-49492 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-49492 | |||