Canonical ID: NK-Rq7KY9tR6o7YgJahPjDcFw
· Entity type: Organization
(reference)
Property | Value | Lang | Source dataset | Source ID | First seen | ||
---|---|---|---|---|---|---|---|
Organization:address | 6 Loyang Way 1, 508704 | eng | us_ofac_sdn | ofac-11310 | |||
Organization:addressEntity | addr-f9e3d79cc5adf52437a29a5bf2b9cc00a9e7bbd0 | eng | us_ofac_sdn | ofac-11310 | |||
Organization:country | sg | eng | us_ofac_sdn | ofac-11310 | |||
Organization:id | 899a291de4385ce112d797bb7cd75042872dd356 | eng | us_ofac_sdn | ofac-11310 | |||
Organization:name | TET KHAM (S) PTE. LTD. | eng | us_ofac_sdn | ofac-11310 | |||
Organization:programId | US-NARCO | eng | us_ofac_sdn | ofac-11310 | |||
Organization:registrationNumber | 200004646G | eng | us_ofac_sdn | ofac-11310 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=11310 | eng | us_ofac_sdn | ofac-11310 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-11310 |