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Canonical ID: NK-NtKKeLKhBQqgMP5kSXajd9 · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | 1 North Bridge Road, #30-00, High Street Centre, 179094 Singapore | eng | us_ofac_sdn | ofac-41189 | |||
Organization:addressEntity | addr-941fc7dae48c8a03ad87208d4e9f1fd4ccf57c4d | eng | us_ofac_sdn | ofac-41189 | |||
Organization:country | sg | eng | us_ofac_sdn | ofac-41189 | |||
Organization:id | a20ea39efb708ec776148e2abe4afb564e6f045c | eng | us_ofac_sdn | ofac-41189 | |||
Organization:incorporationDate | 2014-08-20 | eng | us_ofac_sdn | ofac-41189 | |||
Organization:name | Star Sapphire Group Pte. Ltd. | eng | us_ofac_sdn | ofac-41189 | |||
Organization:sector | Non-specialized wholesale trade | eng | us_ofac_sdn | ofac-41189 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=41189 | eng | us_ofac_sdn | ofac-41189 | |||
Organization:taxNumber | 201424367R | eng | us_ofac_sdn | ofac-41189 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-41189 | |||