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Canonical ID: NK-e3qG6cKBfRqLr3uTsNWbxX · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | 60 PAYA LEBAR ROAD, #09-36, PAYA LEBAR SQUARE, 409051, SGP | eng | us_sam_exclusions | usgsa-s4mrtyfsr | |||
LegalEntity:address | 60 PAYA LEBAR ROAD, #09-36, PAYA LEBAR SQUARE, 409051, SGP | eng | us_sam_exclusions | usgsa-s4mrn6q1f | |||
LegalEntity:address | 60 PAYA LEBAR ROAD, #09-36, PAYA LEBAR SQUARE, 409051, SGP | eng | us_sam_exclusions | usgsa-s4mrtyfss | |||
LegalEntity:country | sg | eng | us_sam_exclusions | usgsa-s4mrtyfss | |||
LegalEntity:country | sg | eng | us_sam_exclusions | usgsa-s4mrtyfsr | |||
LegalEntity:country | sg | eng | us_sam_exclusions | usgsa-s4mrn6q1f | |||
LegalEntity:createdAt | 2022-11-28 | eng | us_sam_exclusions | usgsa-s4mrn6q1f | |||
LegalEntity:createdAt | 2024-10-31 | eng | us_sam_exclusions | usgsa-s4mrtyfsr | |||
LegalEntity:createdAt | 2024-10-31 | eng | us_sam_exclusions | usgsa-s4mrtyfss | |||
LegalEntity:id | dabb1baab900aeedb40d3c454da40bf688be6d8b | eng | us_sam_exclusions | usgsa-s4mrtyfsr | |||
LegalEntity:id | 30faa54b7740ca3f2a944b22baab50346a78b2f0 | eng | us_sam_exclusions | usgsa-s4mrtyfss | |||
LegalEntity:id | dc071e5a61d44f9b9d4484744a298e2678c2892a | eng | us_sam_exclusions | usgsa-s4mrn6q1f | |||
LegalEntity:name | ANFASAR TRADING S PTE. LTD. | eng | us_sam_exclusions | usgsa-s4mrn6q1f | |||
LegalEntity:name | ANFASAR ENTERPRISES S PTE LTD | eng | us_sam_exclusions | usgsa-s4mrtyfss | |||
LegalEntity:name | SWANSEAS SHIPPING S PTE. LTD. | eng | us_sam_exclusions | usgsa-s4mrtyfsr | |||
LegalEntity:notes | (also ANFASAR TRADING S PTE. LTD.) | eng | us_sam_exclusions | usgsa-s4mrtyfsr | |||
LegalEntity:notes | (also SWANSEAS SHIPPING S PTE. LTD., ANFASAR ENTERPRISES S PTE LTD) | eng | us_sam_exclusions | usgsa-s4mrn6q1f | |||
LegalEntity:notes | (also ANFASAR TRADING S PTE. LTD.) | eng | us_sam_exclusions | usgsa-s4mrtyfss | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrtyfss | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrn6q1f | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrtyfsr | |||
LegalEntity:uniqueEntityId | SAW5ABFJEVE1 | eng | us_sam_exclusions | usgsa-s4mrtyfsr | |||
LegalEntity:uniqueEntityId | SB1UTLYSVDV3 | eng | us_sam_exclusions | usgsa-s4mrtyfss | |||
LegalEntity:uniqueEntityId | QZ3TGHM1AYK9 | eng | us_sam_exclusions | usgsa-s4mrn6q1f | |||