Canonical ID: NK-YtGUMVwCge6e4yQfLohEK3 · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | AGI, Independence Ave, P1520, Victoria | eng | us_ofac_sdn | ofac-49843 | |||
Organization:address | 23/180 Sailord Paknam, Samut Prakan, Samut Prakan 10270 | eng | us_ofac_sdn | ofac-49843 | |||
Organization:address | Level 40, Sintex Tower Three, 8 Twmasek Boulevard, 038988 | eng | us_ofac_sdn | ofac-49843 | |||
LegalEntity:address | 23/180 Sailord Paknam Samut Prakan 10270 Thailand | tw_shtc | tw-shtc-9d522f05be286dbb5a0f06c54f36ed41808ba02e | ||||
LegalEntity:address | AGI, Independence Ave, P1520 Victoria Mahe Seychelles | tw_shtc | tw-shtc-9d522f05be286dbb5a0f06c54f36ed41808ba02e | ||||
LegalEntity:address | Level 40, Sintex Tower Three, 8 Twmasek Boulevard 038988 Singapore | tw_shtc | tw-shtc-9d522f05be286dbb5a0f06c54f36ed41808ba02e | ||||
LegalEntity:address | AGI, INDEPENDENCE AVE, VICTORIA | eng | us_sam_exclusions | usgsa-s4mrtlmw9 | |||