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Canonical ID: NK-XdtxVfLpQLVV7LqrVg3Z3E · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | NO 43-M, Jalan Thambypillai off Jalan Tun Sambanthan, 50470 Kuala Lumpur | eng | us_ofac_sdn | ofac-40760 | |||
Organization:address | P04-18 Impian Meridian Commerze, Jalan Subang 1, USJ 1, 47600 Subang Jaya | eng | us_ofac_sdn | ofac-40760 | |||
Organization:addressEntity | addr-2b9dfdae5b4a93204c05726f3458d1adff05f9f1 | eng | us_ofac_sdn | ofac-40760 | |||
Organization:addressEntity | addr-041d54fd1d4cc65efce4e09cc8af704d0aa21198 | eng | us_ofac_sdn | ofac-40760 | |||
Organization:country | my | eng | us_ofac_sdn | ofac-40760 | |||
Organization:id | 47c4f533161d5664f3d5621e4b1e72e791fc4263 | eng | us_ofac_sdn | ofac-40760 | |||
Organization:incorporationDate | 2021-05-04 | eng | us_ofac_sdn | ofac-40760 | |||
Organization:name | Sense Shipping and Trading SDN. BHD. | eng | us_ofac_sdn | ofac-40760 | |||
Organization:previousName | Eastchem Shipping SDN. BHD. | eng | us_ofac_sdn | ofac-40760 | |||
Organization:programId | US-IRAN | eng | us_ofac_sdn | ofac-40760 | |||
Organization:registrationNumber | 202101016872 | eng | us_ofac_sdn | ofac-40760 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=40760 | eng | us_ofac_sdn | ofac-40760 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-40760 | |||