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Canonical ID: NK-dRw3zYaR6NGYHLptgwmkeh · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | 24 Mohamed Sultan Road, 239012 Singapore | eng | us_ofac_sdn | ofac-24567 | |||
Organization:addressEntity | addr-ca530d8ed31b1b05362618d994f81b2020335577 | eng | us_ofac_sdn | ofac-24567 | |||
Organization:alias | Sun Moon Star (Singapore) Ltd. | eng | us_ofac_sdn | ofac-24567 | |||
Organization:country | sg | eng | us_ofac_sdn | ofac-24567 | |||
Organization:id | 3985ca6844153120d521fb73a033b513bc53cd2c | eng | us_ofac_sdn | ofac-24567 | |||
Organization:name | SINSMS Pte. Ltd. | eng | us_ofac_sdn | ofac-24567 | |||
Organization:programId | US-NK | eng | us_ofac_sdn | ofac-24567 | |||
Organization:registrationNumber | 201318227N | eng | us_ofac_sdn | ofac-24567 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=24567 | eng | us_ofac_sdn | ofac-24567 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-24567 | |||