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Canonical ID: NK-e3qG6cKBfRqLr3uTsNWbxX · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:name | ANFASAR TRADING S PTE. LTD. | tw_shtc | tw-shtc-4d1966385d5a38c7ee1e5cf592705bece1c3b5b4 | ||||
Organization:name | ANFASAR TRADING S PTE. LTD. | us_trade_csl | ofac-39358 | ||||
Organization:name | Anfasar Trading S Pte. Ltd. | eng | us_ofac_sdn | ofac-39358 | |||
LegalEntity:name | ANFASAR ENTERPRISES S PTE LTD | eng | us_sam_exclusions | usgsa-s4mrtyfss | |||
LegalEntity:name | ANFASAR TRADING S PTE. LTD. | eng | us_sam_exclusions | usgsa-s4mrn6q1f | |||
LegalEntity:name | SWANSEAS SHIPPING S PTE. LTD. | eng | us_sam_exclusions | usgsa-s4mrtyfsr | |||