Statements: Transatlantic Partners Pte. Ltd.

Canonical ID: NK-C2W4DxboSkxGn8NDNwHkBB · Entity type: Company (reference)

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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`	2023-11-17
`LegalEntity:address`	10 ANSON ROAD, #29-05A, INTERNATIONAL PLAZA, 079903, SGP	eng	us_sam_exclusions	`usgsa-s4mr6hn1j`	2024-06-14
`LegalEntity:address`	10 Anson Road 079903 Singapore		tw_shtc	`tw-shtc-e19ea8364dbf20ac50ac1bc10028076989e3f908`	2025-07-21