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Canonical ID: NK-SpDxZopyaSuWUPvWxLSZRy · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:country | sg | us_sam_exclusions | usgsa-s4mrx1wbj | ||||
Organization:country | sg | us_ofac_sdn | ofac-55567 | ||||
LegalEntity:createdAt | 2025-11-20 | us_sam_exclusions | usgsa-s4mrx1wbj | ||||
Organization:id | d6d8a640a2611467aaae24326da79eceb8915e69 | us_trade_csl | ofac-55567 | ||||
Organization:id | 20dd294cce1629bfe07b443528ad64d93c584188 | us_ofac_sdn | ofac-55567 | ||||
Company:id | 7e8725bc8225a31417dd7328060e246a0988ea55 | opencorporates | oc-companies-sg-201912644h | ||||
LegalEntity:id | 7f8245cdcf8d66b6a5ef6e6248b36fc4cd28f19b | us_sam_exclusions | usgsa-s4mrx1wbj | ||||
Organization:idNumber | 201912644H | eng | us_ofac_sdn | ofac-55567 | |||
Organization:name | 聯凡貳有限公司 | zho | us_ofac_sdn | ofac-55567 | |||
Organization:name | ALPHACONNECT INVESTMENTS II PTE. LTD. | eng | us_ofac_sdn | ofac-55567 | |||
LegalEntity:name | ALPHACONNECT INVESTMENTS II PTE. LTD. | eng | us_sam_exclusions | usgsa-s4mrx1wbj | |||
Organization:name | ALPHACONNECT INVESTMENTS II PTE. LTD. | us_trade_csl | ofac-55567 | ||||
Company:opencorporatesUrl | https://opencorporates.com/companies/sg/201912644H | opencorporates | oc-companies-sg-201912644h | ||||
Organization:programId | US-TCO | eng | us_ofac_sdn | ofac-55567 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=55567 | us_ofac_sdn | ofac-55567 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrx1wbj | ||||
Organization:topics | sanction | us_trade_csl | ofac-55567 | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-55567 | ||||
LegalEntity:uniqueEntityId | P4GBJ36BZHE8 | eng | us_sam_exclusions | usgsa-s4mrx1wbj | |||