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Canonical ID: NK-DFAYavez6oEFndXasEkceh · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Company:address | 60 Paya Lebar Road, #12-03, Paya Lebar Square, 409051, Singapore | permid | permid-5097044906 | ||||
LegalEntity:address | #12-03, 60 PAYA LEBAR ROAD, PAYA LEBAR SQUARE, 409051 | eng | us_sam_exclusions | usgsa-s4mrx1xd0 | |||
Organization:address | #12-03, 60 Paya Lebar Road, Paya Lebar Square, 409051 | eng | us_ofac_sdn | ofac-56389 | |||
Organization:addressEntity | addr-d4c8fff0854a631a516e71054a4c20621006ef46 | us_ofac_sdn | ofac-56389 | ||||
Organization:country | sg | us_ofac_sdn | ofac-56389 | ||||
Company:country | sg | ua_war_sanctions | ua-ws-manager-1738 | ||||
Company:country | sg | permid | permid-5097044906 | ||||
LegalEntity:country | sg | us_sam_exclusions | usgsa-s4mrx1xd0 | ||||
LegalEntity:createdAt | 2025-11-20 | us_sam_exclusions | usgsa-s4mrx1xd0 | ||||
Company:id | e0852a01a9457a317f2fd906708191657b2faa2d | ext_tokyo_mou_psc | tokyo-mou-psc-anbo-shipping-pte-ltd-6437121 | ||||
Organization:id | fcae2085dcf211efa12a4aae2a91c64cc0d41e34 | us_ofac_sdn | ofac-56389 | ||||
Company:id | 6b349655185ccc6ccf7e758fb3bcc0af1cb79fed | opencorporates | oc-companies-sg-202334055w | ||||
Company:id | 2b381bb7d2e7c0f5dab0acb617e6064ce88deeb2 | permid | permid-5097044906 | ||||
Organization:id | f2509111a3f0b9740dcbf95a709c468f3fc55e97 | us_trade_csl | ofac-56389 | ||||
LegalEntity:id | b843d9bbfcddf06d4682afb240f8a423089531e9 | us_sam_exclusions | usgsa-s4mrx1xd0 | ||||
Company:id | 26d33575b6285f70046b510af470a7b193a131a3 | ua_war_sanctions | ua-ws-manager-1738 | ||||
Organization:imoNumber | IMO6437121 | eng | us_ofac_sdn | ofac-56389 | |||
Company:imoNumber | IMO6437121 | ua_war_sanctions | ua-ws-manager-1738 | ||||
Company:imoNumber | IMO6437121 | eng | ext_tokyo_mou_psc | tokyo-mou-psc-anbo-shipping-pte-ltd-6437121 | |||
Organization:incorporationDate | 2023-08-22 | us_ofac_sdn | ofac-56389 | ||||
Company:incorporationDate | 2023-08-22 | permid | permid-5097044906 | ||||
Company:jurisdiction | sg | permid | permid-5097044906 | ||||
Company:jurisdiction | gr | ext_tokyo_mou_psc | tokyo-mou-psc-anbo-shipping-pte-ltd-6437121 | ||||
Company:mainCountry | lr | ext_tokyo_mou_psc | tokyo-mou-psc-anbo-shipping-pte-ltd-6437121 | ||||
Organization:name | ANBO SHIPPING PTE. LTD. | us_trade_csl | ofac-56389 | ||||
Company:name | Anbo Shipping Pte Ltd | ua_war_sanctions | ua-ws-manager-1738 | ||||
Company:name | Anbo Shipping Pte Ltd | eng | ext_tokyo_mou_psc | tokyo-mou-psc-anbo-shipping-pte-ltd-6437121 | |||
LegalEntity:name | ANBO SHIPPING PTE. LTD. | eng | us_sam_exclusions | usgsa-s4mrx1xd0 | |||
Organization:name | Anbo Shipping PTE. LTD. | eng | us_ofac_sdn | ofac-56389 | |||
Company:name | Anbo Shipping Pte Ltd | permid | permid-5097044906 | ||||
Company:opencorporatesUrl | https://opencorporates.com/companies/sg/202334055W | opencorporates | oc-companies-sg-202334055w | ||||
Company:permId | 5097044906 | permid | permid-5097044906 | ||||
Organization:programId | US-IRAN | eng | us_ofac_sdn | ofac-56389 | |||
Organization:registrationNumber | 202334055W | eng | us_ofac_sdn | ofac-56389 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=56389 | us_ofac_sdn | ofac-56389 | ||||
Company:sourceUrl | https://permid.org/1-5097044906 | permid | permid-5097044906 | ||||
Company:status | Active | permid | permid-5097044906 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrx1xd0 | ||||
Organization:topics | sanction | us_trade_csl | ofac-56389 | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-56389 | ||||
Company:topics | poi | ua_war_sanctions | ua-ws-manager-1738 | ||||
LegalEntity:uniqueEntityId | PHWYN2M3KMP9 | eng | us_sam_exclusions | usgsa-s4mrx1xd0 | |||