Canonical ID: NK-XdtxVfLpQLVV7LqrVg3Z3E · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | NO 43-M, JALAN THAMBYPILLAI OFF JALAN TUN SAMBANTHAN, 50470 KUALA LUMPUR, MY-14, MYS | eng | us_sam_exclusions | usgsa-s4mrpc30l | |||
LegalEntity:address | NO 43-M, JALAN THAMBYPILLAI OFF JALAN TUN SAMBANTHAN, 50470 KUALA LUMPUR, MY-14, MYS | eng | us_sam_exclusions | usgsa-s4mrty6pd | |||
LegalEntity:address | NO 43-M, JALAN THAMBYPILLAI OFF JALAN TUN SAMBANTHAN, 50470 KUALA LUMPUR, MY-14, MYS | eng | us_sam_exclusions | usgsa-s4mrty1s4 | |||
LegalEntity:country | my | eng | us_sam_exclusions | usgsa-s4mrty1s4 | |||
LegalEntity:country | my | eng | us_sam_exclusions | usgsa-s4mrpc30l | |||
LegalEntity:country | my | eng | us_sam_exclusions | usgsa-s4mrty6pd | |||
LegalEntity:createdAt | 2024-10-31 | eng | us_sam_exclusions | usgsa-s4mrty6pd | |||
LegalEntity:createdAt | 2023-03-31 | eng | us_sam_exclusions | usgsa-s4mrpc30l | |||
LegalEntity:createdAt | 2024-10-31 | eng | us_sam_exclusions | usgsa-s4mrty1s4 | |||
LegalEntity:id | 69bd3ed9f239fe6c088773c53386feb178cf7134 | eng | us_sam_exclusions | usgsa-s4mrpc30l | |||
LegalEntity:id | 6300a092ab6c99ea0f5a8dfd27a39ecac261471e | eng | us_sam_exclusions | usgsa-s4mrty1s4 | |||
LegalEntity:id | e19599c81d00c5b1a4b1cb4d43502f9b7cc484ab | eng | us_sam_exclusions | usgsa-s4mrty6pd | |||
LegalEntity:name | EASTCHEM SHIPPING SDN. BHD. | eng | us_sam_exclusions | usgsa-s4mrty6pd | |||
LegalEntity:name | EASTCHEM SHIPPING SDN. BHD. | eng | us_sam_exclusions | usgsa-s4mrty1s4 | |||
LegalEntity:name | SENSE SHIPPING AND TRADING SDN. BHD. | eng | us_sam_exclusions | usgsa-s4mrpc30l | |||
LegalEntity:notes | (also EASTCHEM SHIPPING SDN. BHD., EASTCHEM SHIPPING SDN. BHD.) | eng | us_sam_exclusions | usgsa-s4mrpc30l | |||
LegalEntity:notes | (also SENSE SHIPPING AND TRADING SDN. BHD.) | eng | us_sam_exclusions | usgsa-s4mrty6pd | |||
LegalEntity:notes | (also SENSE SHIPPING AND TRADING SDN. BHD.) | eng | us_sam_exclusions | usgsa-s4mrty1s4 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrty1s4 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrty6pd | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrpc30l | |||
LegalEntity:uniqueEntityId | Y4DGLN6M4AR3 | eng | us_sam_exclusions | usgsa-s4mrpc30l | |||
LegalEntity:uniqueEntityId | H96AVJN9H3Z7 | eng | us_sam_exclusions | usgsa-s4mrty1s4 | |||
LegalEntity:uniqueEntityId | H96AVJN9H3Z7 | eng | us_sam_exclusions | usgsa-s4mrty6pd | |||