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Canonical ID: NK-KrnnCox9Q58UE5mEpsZUNi · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | 6 RAFFLES QUAY #14-04/05, SGP | eng | us_sam_exclusions | usgsa-s4mrcw7hf | |||
Organization:address | 6 Raffles Quay #14-04/05 | eng | us_ofac_sdn | ofac-29064 | |||
Organization:addressEntity | addr-ff6a4df8c6171a1cde00660968305c4eb3e3647e | eng | us_ofac_sdn | ofac-29064 | |||
Company:country | sg | eng | ext_us_ofac_press_releases | NK-KrnnCox9Q58UE5mEpsZUNi | |||
LegalEntity:country | sg | eng | us_sam_exclusions | usgsa-s4mrcw7hf | |||
Organization:country | sg | eng | us_ofac_sdn | ofac-29064 | |||
LegalEntity:createdAt | 2020-06-24 | eng | us_sam_exclusions | usgsa-s4mrcw7hf | |||
Organization:id | dd4bacc741bc70f003105e8c81788e0dca0eecc4 | us_trade_csl | ofac-29064 | ||||
Company:id | 2255be38120ce25530ce080ca96f65c06510d4f8 | ext_us_ofac_press_releases | NK-KrnnCox9Q58UE5mEpsZUNi | ||||
Company:id | c615a05622b7c4f4a9b6343645fa7f45b1be4e8a | permid | permid-5074824884 | ||||
LegalEntity:id | 227425e34af867f98c0c0ecccb87fbf1ecd7d2a7 | eng | us_sam_exclusions | usgsa-s4mrcw7hf | |||
Organization:id | c0b6a205bf3271e491643e5599aa368d18d5e1e3 | eng | us_ofac_sdn | ofac-29064 | |||
Company:jurisdiction | sg | permid | permid-5074824884 | ||||
Company:name | Cosmo Resources Pte. Ltd. | eng | ext_us_ofac_press_releases | NK-KrnnCox9Q58UE5mEpsZUNi | |||
Company:name | Cosmo Resources Pte Ltd | permid | permid-5074824884 | ||||
Organization:name | COSMO RESOURCES PTE. LTD. | us_trade_csl | ofac-29064 | ||||
Organization:name | COSMO RESOURCES PTE. LTD. | eng | us_ofac_sdn | ofac-29064 | |||
LegalEntity:name | COSMO RESOURCES PTE. LTD. | eng | us_sam_exclusions | usgsa-s4mrcw7hf | |||
Company:permId | 5074824884 | permid | permid-5074824884 | ||||
Organization:programId | US-VEN | eng | us_ofac_sdn | ofac-29064 | |||
Organization:registrationNumber | 202004238H | eng | us_ofac_sdn | ofac-29064 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=29064 | eng | us_ofac_sdn | ofac-29064 | |||
Company:sourceUrl | https://permid.org/1-5074824884 | permid | permid-5074824884 | ||||
Company:sourceUrl | https://home.treasury.gov/news/press-releases/sm1038 | eng | ext_us_ofac_press_releases | NK-KrnnCox9Q58UE5mEpsZUNi | |||
Company:status | Active | permid | permid-5074824884 | ||||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrcw7hf | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-29064 | |||
Organization:topics | sanction | us_trade_csl | ofac-29064 | ||||
LegalEntity:uniqueEntityId | JT5BNKBESXB8 | eng | us_sam_exclusions | usgsa-s4mrcw7hf | |||