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:name`	TRANSATLANTIC PARTNERS PTE. LTD.		us_trade_csl	`ofac-22605`	2024-05-07
`Organization:name`	Transatlantic Partners Pte. Ltd.	eng	us_ofac_sdn	`ofac-22605`	2023-04-20
`LegalEntity:name`	TRANSATLANTIC PARTNERS PTE. LTD.		tw_shtc	`tw-shtc-e19ea8364dbf20ac50ac1bc10028076989e3f908`	2025-07-21
`LegalEntity:name`	TRANSATLANTIC PARTNERS PTE. LTD.	eng	us_sam_exclusions	`usgsa-s4mr6hn1j`	2024-06-14