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Canonical ID: NK-KrnnCox9Q58UE5mEpsZUNi · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | 6 Raffles Quay #14-04/05 | eng | us_ofac_sdn | ofac-29064 | |||
Organization:addressEntity | addr-ff6a4df8c6171a1cde00660968305c4eb3e3647e | us_ofac_sdn | ofac-29064 | ||||
Organization:country | sg | us_ofac_sdn | ofac-29064 | ||||
Organization:id | 8dbb7e3ebdeb7d20ff0d0d609474f88bbb135bce | us_ofac_sdn | ofac-29064 | ||||
Organization:name | COSMO RESOURCES PTE. LTD. | eng | us_ofac_sdn | ofac-29064 | |||
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 | us_ofac_sdn | ofac-29064 | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-29064 | ||||