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Canonical ID: NK-FsiwjAKkRzbWAkXeWJ7TYZ · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Heng Loong Building, 61 Bukit Batok Crescent, #07-07, 658078 Singapore | eng | us_ofac_sdn | ofac-56792 | |||
Organization:addressEntity | addr-7ede445831d7e8cb26cf0bb6477b39b970fdebff | us_ofac_sdn | ofac-56792 | ||||
Organization:country | sg | us_ofac_sdn | ofac-56792 | ||||
Organization:id | 321de469673d6d2c6486b5bf86b15563b5e31838 | us_trade_csl | ofac-56792 | ||||
Organization:id | 698c8d4bcd9002416f6454727e49168c9652c5f8 | us_ofac_sdn | ofac-56792 | ||||
Organization:incorporationDate | 2023-01-05 | us_ofac_sdn | ofac-56792 | ||||
Organization:name | GOLDEN MIST PTE. LTD. | us_trade_csl | ofac-56792 | ||||
Organization:name | Golden Mist PTE. Ltd. | eng | us_ofac_sdn | ofac-56792 | |||
Organization:programId | US-IRAN | eng | us_ofac_sdn | ofac-56792 | |||
Organization:registrationNumber | 202300738G | eng | us_ofac_sdn | ofac-56792 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=56792 | us_ofac_sdn | ofac-56792 | ||||
Organization:topics | sanction | us_trade_csl | ofac-56792 | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-56792 | ||||