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Canonical ID: NK-WUo4kjrZRa8gVdtQ8bcnjZ · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:country | sg | us_ofac_sdn | ofac-55982 | ||||
LegalEntity:country | sg | us_sam_exclusions | usgsa-s4mrx1wj3 | ||||
LegalEntity:createdAt | 2025-11-20 | us_sam_exclusions | usgsa-s4mrx1wj3 | ||||
Organization:id | 1880c4562f1868d2c3cdc4fb278ac89622226ffb | us_trade_csl | ofac-55982 | ||||
Company:id | d14745009f323c3720e925f7f576265b6f6811c6 | opencorporates | oc-companies-sg-202122650m | ||||
Organization:id | 728e190b55c25b97d8b6325cb850e81b6aa2d497 | us_ofac_sdn | ofac-55982 | ||||
LegalEntity:id | d806c3f2360bec32c1f48c1d01d828f0740dfcd7 | us_sam_exclusions | usgsa-s4mrx1wj3 | ||||
Organization:idNumber | 202122650M | eng | us_ofac_sdn | ofac-55982 | |||
Organization:name | CAPITAL ZONE WAREHOUSING PTE. LTD. | eng | us_ofac_sdn | ofac-55982 | |||
Organization:name | CAPITAL ZONE WAREHOUSING PTE. LTD. | us_trade_csl | ofac-55982 | ||||
LegalEntity:name | CAPITAL ZONE WAREHOUSING PTE. LTD. | eng | us_sam_exclusions | usgsa-s4mrx1wj3 | |||
Company:opencorporatesUrl | https://opencorporates.com/companies/sg/202122650M | opencorporates | oc-companies-sg-202122650m | ||||
Organization:programId | US-TCO | eng | us_ofac_sdn | ofac-55982 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=55982 | us_ofac_sdn | ofac-55982 | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-55982 | ||||
Organization:topics | sanction | us_trade_csl | ofac-55982 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrx1wj3 | ||||
LegalEntity:uniqueEntityId | YNQYMH86DAG9 | eng | us_sam_exclusions | usgsa-s4mrx1wj3 | |||