Canonical ID: NK-Zg6Yp6YZdvNkimdRmd6Z7T
· Entity type: Company
(reference)
Property | Value | Lang | Source dataset | Source ID | First seen | ||
---|---|---|---|---|---|---|---|
Organization:address | 19-08 Prudential Tower, 30, Cecil Street, 049712 Singapore | eng | us_ofac_sdn | ofac-54894 | |||
Organization:address | 1 Maritime Square, #09-59, Harbourfront Centre, 099253 Singapore | eng | us_ofac_sdn | ofac-54894 | |||
Organization:addressEntity | addr-25b02d26a5893dbe5268c140769e51a028510550 | eng | us_ofac_sdn | ofac-54894 | |||
Organization:addressEntity | addr-e1a191af588a76959ccea581e7d10bd3290b308f | eng | us_ofac_sdn | ofac-54894 | |||
Organization:country | sg | eng | us_ofac_sdn | ofac-54894 | |||
Organization:id | 4bc4567ab0c475dd3b63d275a51f073339787ff1 | eng | us_ofac_sdn | ofac-54894 | |||
Organization:imoNumber | IMO6189536 | eng | us_ofac_sdn | ofac-54894 | |||
Organization:incorporationDate | 2016-07-07 | eng | us_ofac_sdn | ofac-54894 | |||
Organization:name | DRACO BUREN SHIPPING PTE. LTD. | eng | us_ofac_sdn | ofac-54894 | |||
Organization:programId | US-IRAN | eng | us_ofac_sdn | ofac-54894 | |||
Organization:registrationNumber | 201618551C | eng | us_ofac_sdn | ofac-54894 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=54894 | eng | us_ofac_sdn | ofac-54894 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-54894 | |||
Organization:website | http://draco-buren.com/ | eng | us_ofac_sdn | ofac-54894 |