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Canonical ID: NK-RrcEJ453fowFJaEg8pG5ib · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | 101 Cecil Street, Unit 22-101a, Tong Eng Building, Singapore 069533 | eng | us_ofac_sdn | ofac-40245 | |||
Organization:addressEntity | addr-6a5e0a19f3a44995e09faefdc51cc147d6b2deec | us_ofac_sdn | ofac-40245 | ||||
Organization:country | sg | us_ofac_sdn | ofac-40245 | ||||
Organization:id | a716c107fe1a57f9b1d1d383e8b9919ce46400bd | us_ofac_sdn | ofac-40245 | ||||
Organization:leiCode | 984500Z6XE0C8OBC6018 | eng | us_ofac_sdn | ofac-40245 | |||
Organization:name | Amereus Group PTE Ltd | eng | us_ofac_sdn | ofac-40245 | |||
Organization:previousName | Amereus Partners PTE Ltd | eng | us_ofac_sdn | ofac-40245 | |||
Organization:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-40245 | |||
Organization:registrationNumber | 201330833R | eng | us_ofac_sdn | ofac-40245 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=40245 | us_ofac_sdn | ofac-40245 | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-40245 | ||||