Canonical ID: NK-C2W4DxboSkxGn8NDNwHkBB
· Entity type: Company
(reference)
Property | Value | Lang | Source dataset | Source ID | First seen | ||
---|---|---|---|---|---|---|---|
Organization:address | 10 Anson Road, #29-05A, International Plaza, 079903 | eng | us_ofac_sdn | ofac-22605 | |||
Organization:addressEntity | addr-c650d20d911944eae083cc305a456f6f5f711948 | eng | us_ofac_sdn | ofac-22605 | |||
Organization:country | sg | eng | us_ofac_sdn | ofac-22605 | |||
Organization:id | 0b726d8a6dbc121ecd5657b414c6a9cef4db9225 | eng | us_ofac_sdn | ofac-22605 | |||
Organization:name | Transatlantic Partners Pte. Ltd. | eng | us_ofac_sdn | ofac-22605 | |||
Organization:programId | US-NK | eng | us_ofac_sdn | ofac-22605 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=22605 | eng | us_ofac_sdn | ofac-22605 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-22605 |