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Canonical ID: NK-RRX4zhjWUM4XvD6kCwFU4C · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Hoe Chiang Road 10, #15-02a, 089315 Central Business District | eng | us_ofac_sdn | ofac-25801 | |||
Organization:addressEntity | addr-9a5798007b915620921428c06db12448987ffe2c | eng | us_ofac_sdn | ofac-25801 | |||
Organization:alias | hardsea agencies | eng | us_ofac_sdn | ofac-25801 | |||
Organization:country | sg | eng | us_ofac_sdn | ofac-25801 | |||
Organization:id | 034583702b000abd626fabd928e3eec89f68a2e1 | eng | us_ofac_sdn | ofac-25801 | |||
Organization:idNumber | 201131193Z | eng | us_ofac_sdn | ofac-25801 | |||
Organization:name | witshipping maritime pte ltd | eng | us_ofac_sdn | ofac-25801 | |||
Organization:previousName | sinose maritime | eng | us_ofac_sdn | ofac-25801 | |||
Organization:programId | US-IRAN | eng | us_ofac_sdn | ofac-25801 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=25801 | eng | us_ofac_sdn | ofac-25801 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-25801 | |||