Statements: CLOUD XERO MANAGEMENT PTE. LTD.

Canonical ID: NK-TCh5bnfahVYyuyD4amnTcS · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:countrysgus_sam_exclusionsusgsa-s4mrx1wj8
Organization:countrysgus_ofac_sdnofac-55990
LegalEntity:createdAt2025-11-20us_sam_exclusionsusgsa-s4mrx1wj8
LegalEntity:ide659c308211de5e0a317108d152c31694b3d4ed5us_sam_exclusionsusgsa-s4mrx1wj8
Organization:idad9ea93e57fe953e69f753710671780d440f907aus_ofac_sdnofac-55990
Organization:id9a34c8363022829eda6c6e1d0eb36d8fb371a1d8us_trade_cslofac-55990
Company:ida8061d25e4cdd1bd2b6e658d3e3921d62b8a2ac0opencorporatesoc-companies-sg-202129704c
Organization:idNumber202129704Cengus_ofac_sdnofac-55990
Organization:nameCLOUD XERO MANAGEMENT PTE. LTD.us_trade_cslofac-55990
Organization:nameCLOUD XERO MANAGEMENT PTE. LTD.engus_ofac_sdnofac-55990
LegalEntity:nameCLOUD XERO MANAGEMENT PTE. LTD.engus_sam_exclusionsusgsa-s4mrx1wj8
Company:opencorporatesUrl https://opencorporates.com/companies/sg/202129704Copencorporatesoc-companies-sg-202129704c
Organization:programIdUS-TCOengus_ofac_sdnofac-55990
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=55990us_ofac_sdnofac-55990
Organization:topicssanctionus_trade_cslofac-55990
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrx1wj8
Organization:topicssanctionus_ofac_sdnofac-55990
LegalEntity:uniqueEntityIdYP3ME8F888X7engus_sam_exclusionsusgsa-s4mrx1wj8
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