Canonical ID: NK-C2W4DxboSkxGn8NDNwHkBB · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | 10 ANSON ROAD, #29-05A, INTERNATIONAL PLAZA, 079903, SGP | eng | us_sam_exclusions | usgsa-s4mr6hn1j | |||
LegalEntity:country | sg | eng | us_sam_exclusions | usgsa-s4mr6hn1j | |||
LegalEntity:createdAt | 2018-06-29 | eng | us_sam_exclusions | usgsa-s4mr6hn1j | |||
LegalEntity:id | 7befe9aae1d86a3a9b3e67128b8e6e9d69ad722a | eng | us_sam_exclusions | usgsa-s4mr6hn1j | |||
LegalEntity:name | TRANSATLANTIC PARTNERS PTE. LTD. | eng | us_sam_exclusions | usgsa-s4mr6hn1j | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr6hn1j | |||
LegalEntity:uniqueEntityId | YZC8KNF65WK6 | eng | us_sam_exclusions | usgsa-s4mr6hn1j | |||