Canonical ID: NK-ZUx8aFUW2GWeZKYprP6t9J
· Entity type: LegalEntity
(reference)
Property | Value | Lang | Source dataset | Source ID | First seen | ||
---|---|---|---|---|---|---|---|
LegalEntity:address | 3 HARBOURFRONT PLACE, #04-03 HARBOURFRONT TOWER, SINGAPORE 099254 | eng | us_bis_denied | us-bis-fdf942ce027db00014222461b233ea37cbdbabf1 | |||
LegalEntity:country | sg | eng | us_bis_denied | us-bis-fdf942ce027db00014222461b233ea37cbdbabf1 | |||
LegalEntity:id | 9575fd60d49afd283bd69043bbde37d1b082aa5d | eng | us_bis_denied | us-bis-fdf942ce027db00014222461b233ea37cbdbabf1 | |||
LegalEntity:modifiedAt | 2020-08-25 | eng | us_bis_denied | us-bis-fdf942ce027db00014222461b233ea37cbdbabf1 | |||
LegalEntity:name | NORDIC MARITIME PTE. LTD. | eng | us_bis_denied | us-bis-fdf942ce027db00014222461b233ea37cbdbabf1 | |||
LegalEntity:notes | FR NOTICE ADDED | eng | us_bis_denied | us-bis-fdf942ce027db00014222461b233ea37cbdbabf1 | |||
LegalEntity:programId | US-BIS-DPL | eng | us_bis_denied | us-bis-fdf942ce027db00014222461b233ea37cbdbabf1 | |||
LegalEntity:topics | sanction | eng | us_bis_denied | us-bis-fdf942ce027db00014222461b233ea37cbdbabf1 |