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Canonical ID: NK-e3qG6cKBfRqLr3uTsNWbxX · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | 60 Paya Lebar Road, #09-36, Paya Lebar Square, 409051 | eng | us_ofac_sdn | ofac-39358 | |||
Organization:addressEntity | addr-574067520d9aaadb6482a84ba6e282f250bc0f84 | eng | us_ofac_sdn | ofac-39358 | |||
Organization:country | sg | eng | us_ofac_sdn | ofac-39358 | |||
Organization:id | 6607e22999f09a0901e5f23f38087be4fa98e132 | eng | us_ofac_sdn | ofac-39358 | |||
Organization:incorporationDate | 1993-09-14 | eng | us_ofac_sdn | ofac-39358 | |||
Organization:name | Anfasar Trading S Pte. Ltd. | eng | us_ofac_sdn | ofac-39358 | |||
Organization:previousName | Swanseas Shipping S Pte. Ltd. | eng | us_ofac_sdn | ofac-39358 | |||
Organization:previousName | Anfasar Enterprises S Pte Ltd | eng | us_ofac_sdn | ofac-39358 | |||
Organization:programId | US-NK | eng | us_ofac_sdn | ofac-39358 | |||
Organization:registrationNumber | 199306026D | eng | us_ofac_sdn | ofac-39358 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=39358 | eng | us_ofac_sdn | ofac-39358 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-39358 | |||