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Canonical ID: NK-C8DK8eiy9Mphf7c9Wkf7DN · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:country | sg | eng | us_ofac_sdn | ofac-44660 | |||
Organization:id | 4508d92cf6457b05b6d2cd342b4fc2cc76933bb8 | eng | us_ofac_sdn | ofac-44660 | |||
Organization:incorporationDate | 2018-06-27 | eng | us_ofac_sdn | ofac-44660 | |||
Organization:name | Shoon Energy PTE. LTD. | eng | us_ofac_sdn | ofac-44660 | |||
Organization:previousName | Asia Sun Aviation PTE. LTD. | eng | us_ofac_sdn | ofac-44660 | |||
Organization:programId | US-BURMA | eng | us_ofac_sdn | ofac-44660 | |||
Organization:registrationNumber | 201821798H | eng | us_ofac_sdn | ofac-44660 | |||
Organization:sector | Activities of holding companies | eng | us_ofac_sdn | ofac-44660 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=44660 | eng | us_ofac_sdn | ofac-44660 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-44660 | |||