Statements: SENSE SHIPPING AND TRADING SDN. BHD.

Canonical ID: NK-XdtxVfLpQLVV7LqrVg3Z3E · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Company:countrymypermidlei-9845009BL7EA56A5F785
LegalEntity:countrymyengus_sam_exclusionsusgsa-s4mrty1s4
LegalEntity:countrymyengus_sam_exclusionsusgsa-s4mrty6pd
LegalEntity:countrymyengus_sam_exclusionsusgsa-s4mrpc30l
Organization:countrymyengus_ofac_sdnofac-40760
  • 1 - 5 of 5
OpenSanctions · Find sanctions targets and persons of interest
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting