Statements: Amereus Group PTE Ltd

Canonical ID: NK-RrcEJ453fowFJaEg8pG5ib · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:address101 Cecil Street, Unit 22-101a, Tong Eng Building, 069533 Singaporeengus_ofac_sdnofac-40245
Organization:addressEntityaddr-f46fdeae8a5077029a49f43d75ba22a9d6d7d3a9engus_ofac_sdnofac-40245
Organization:countrysgengus_ofac_sdnofac-40245
Organization:id1ea2b14c582a2503b0c6de9bd8303b8bd0964b7dengus_ofac_sdnofac-40245
Organization:leiCode984500Z6XE0C8OBC6018engus_ofac_sdnofac-40245
Organization:nameAmereus Group PTE Ltdengus_ofac_sdnofac-40245
Organization:previousNameAmereus Partners PTE Ltdengus_ofac_sdnofac-40245
Organization:programIdUS-RUSHARengus_ofac_sdnofac-40245
Organization:registrationNumber201330833Rengus_ofac_sdnofac-40245
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=40245engus_ofac_sdnofac-40245
Organization:topicssanctionengus_ofac_sdnofac-40245
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