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Canonical ID: NK-FqLodY4eWnmsdVmvRKv6GP · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Prudential Tower, 30 Cecil Street #19-08, 049712 Singapore | eng | us_ofac_sdn | ofac-54870 | |||
Organization:addressEntity | addr-43b0aaed40b4c68cc64a9669a9fd381a9b725b9b | eng | us_ofac_sdn | ofac-54870 | |||
Organization:country | sg | eng | us_ofac_sdn | ofac-54870 | |||
Organization:id | f49b9e8db1279fceb9b03ac282579ba3cf9ac14c | eng | us_ofac_sdn | ofac-54870 | |||
Organization:incorporationDate | 2021-10-28 | eng | us_ofac_sdn | ofac-54870 | |||
Organization:name | OCEAN LEONID INVESTMENTS SINGAPORE PTE. LTD. | eng | us_ofac_sdn | ofac-54870 | |||
Organization:programId | US-IRAN | eng | us_ofac_sdn | ofac-54870 | |||
Organization:registrationNumber | 202137588D | eng | us_ofac_sdn | ofac-54870 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=54870 | eng | us_ofac_sdn | ofac-54870 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-54870 | |||