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Canonical ID: NK-HQwo8Ui2REfecTjh3Bz5Pj · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | 10 Anson Road, 20-05 International Plaza, 079903 | eng | us_ofac_sdn | ofac-39668 | |||
LegalEntity:address | 10 ANSON ROAD, 20-05 INTERNATIONAL PLAZA, 079903, SGP | eng | us_sam_exclusions | usgsa-s4mrn6q3x | |||
LegalEntity:address | 10 Anson Road 079903 Singapore | tw_shtc | tw-shtc-e0d9c4f5229cf143f73623e4a74e05e457949059 | ||||
Organization:addressEntity | addr-8fd3130ad27decf8f4cd8196f61b54fb787f5b6c | eng | us_ofac_sdn | ofac-39668 | |||
LegalEntity:country | sg | tw_shtc | tw-shtc-e0d9c4f5229cf143f73623e4a74e05e457949059 | ||||
LegalEntity:country | sg | eng | us_sam_exclusions | usgsa-s4mrn6q3x | |||
Organization:country | sg | eng | us_ofac_sdn | ofac-39668 | |||
LegalEntity:createdAt | 2022-11-28 | eng | us_sam_exclusions | usgsa-s4mrn6q3x | |||
LegalEntity:id | dbdc7a0c01500a70490e472f3759cf6257e83d7f | eng | us_sam_exclusions | usgsa-s4mrn6q3x | |||
Organization:id | 117c707775a6acb05e20ec3dfa035d1d9e12d8aa | eng | us_ofac_sdn | ofac-39668 | |||
Company:id | 86b7daae50f16dc8636adaf42fde049651cf101f | opencorporates | oc-companies-sg-202036616g | ||||
Organization:id | 8eaa41fa42d347a16d68c6937ef3151a2adc5d0a | us_trade_csl | ofac-39668 | ||||
LegalEntity:id | 9e8074ea1f9feb2838bc363c3396afa56c65b4ed | tw_shtc | tw-shtc-e0d9c4f5229cf143f73623e4a74e05e457949059 | ||||
Organization:id | c4584652fd07c2aef82a49a800a45cf6952c4587 | ext_ru_egrul | ru-dd494e84a4ef71b77324b513e2640bf02b1add8b | ||||
Organization:incorporationDate | 2020-11-12 | eng | us_ofac_sdn | ofac-39668 | |||
Organization:name | КОМПАНИЯ "ЦЕНТРУМ МАРИТАЙМ ПТЕ. ЛТД." | ext_ru_egrul | ru-dd494e84a4ef71b77324b513e2640bf02b1add8b | ||||
Organization:name | Centrum Maritime Pte. Ltd. | eng | us_ofac_sdn | ofac-39668 | |||
Organization:name | CENTRUM MARITIME PTE. LTD. | us_trade_csl | ofac-39668 | ||||
Organization:name | CENTRUM MARITIME PTE. LTD. | ext_ru_egrul | ru-dd494e84a4ef71b77324b513e2640bf02b1add8b | ||||
LegalEntity:name | CENTRUM MARITIME PTE. LTD. | tw_shtc | tw-shtc-e0d9c4f5229cf143f73623e4a74e05e457949059 | ||||
LegalEntity:name | CENTRUM MARITIME PTE. LTD. | eng | us_sam_exclusions | usgsa-s4mrn6q3x | |||
Company:opencorporatesUrl | https://opencorporates.com/companies/sg/202036616G | opencorporates | oc-companies-sg-202036616g | ||||
Organization:programId | US-TERR | eng | us_ofac_sdn | ofac-39668 | |||
Organization:registrationNumber | 202036616G | eng | us_ofac_sdn | ofac-39668 | |||
Organization:registrationNumber | 202036616G | ext_ru_egrul | ru-dd494e84a4ef71b77324b513e2640bf02b1add8b | ||||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=39668 | eng | us_ofac_sdn | ofac-39668 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrn6q3x | |||
Organization:topics | sanction | us_trade_csl | ofac-39668 | ||||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-39668 | |||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-e0d9c4f5229cf143f73623e4a74e05e457949059 | ||||
LegalEntity:uniqueEntityId | R5YSTDK3N2F4 | eng | us_sam_exclusions | usgsa-s4mrn6q3x | |||