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Canonical ID: NK-eR2docvBJqMRSDF2m4pGEa · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | 60 Paya Lebar Road, #11-03, Paya Lebar Square, 409051 | eng | us_ofac_sdn | ofac-39359 | |||
LegalEntity:address | 60 Paya Lebar Road, #11-03, Paya Lebar Square 409051 Singapore | tw_shtc | tw-shtc-d432e039f66b1307161efea245b41c706e611c10 | ||||
LegalEntity:address | 7, Suntec Tower 1, 07, Temasek Boulevard Singapore | tw_shtc | tw-shtc-d432e039f66b1307161efea245b41c706e611c10 | ||||
Company:address | Singapore | permid | permid-5096766149 | ||||
Organization:address | 7, Suntec Tower 1, 07, Temasek Boulevard | eng | us_ofac_sdn | ofac-39359 | |||
LegalEntity:address | 60 PAYA LEBAR ROAD, #11-03, PAYA LEBAR SQUARE, 409051 | eng | us_sam_exclusions | usgsa-s4mrn6q1g | |||
Organization:addressEntity | addr-b199e9eb9af8d26e1468ccad57b131450e5d796a | us_ofac_sdn | ofac-39359 | ||||
Organization:addressEntity | addr-42d4d9a9d2204e840f39d9ff22e167b1d6f89085 | us_ofac_sdn | ofac-39359 | ||||
Company:country | sg | permid | permid-5096766149 | ||||
LegalEntity:country | sg | us_sam_exclusions | usgsa-s4mrn6q1g | ||||
Organization:country | sg | us_ofac_sdn | ofac-39359 | ||||
Company:country | sg | ext_us_ofac_press_releases | ofac-pr-0d86abe974cc8c959fbf78fa3b027761f5f979f7 | ||||
LegalEntity:country | sg | tw_shtc | tw-shtc-d432e039f66b1307161efea245b41c706e611c10 | ||||
LegalEntity:createdAt | 2022-11-28 | us_sam_exclusions | usgsa-s4mrn6q1g | ||||
LegalEntity:id | 3597b04a6d25bd69ade03ebe98c6bf2f41cc4dc0 | us_sam_exclusions | usgsa-s4mrn6q1g | ||||
Company:id | c817b4b93a6aeab2bb83a947ccf16aab62af64e7 | ext_us_ofac_press_releases | ofac-pr-0d86abe974cc8c959fbf78fa3b027761f5f979f7 | ||||
Organization:id | 58cd509f94d3d147e070176c09172a1389b6070a | us_trade_csl | ofac-39359 | ||||
Company:id | aded3ce5d93b21e02895b5475e2b1db5f0344160 | permid | permid-5096766149 | ||||
Company:id | 1c5cbb66d78a0caed435b116d167ebee86111628 | opencorporates | oc-companies-sg-201815139d | ||||
Organization:id | c089d74d0267e5eea732d7ccb7cb035f21c75a0a | us_ofac_sdn | ofac-39359 | ||||
LegalEntity:id | d8979af7176634be36fc11c666ee7838321889c0 | tw_shtc | tw-shtc-d432e039f66b1307161efea245b41c706e611c10 | ||||
Organization:incorporationDate | 2018-05-04 | us_ofac_sdn | ofac-39359 | ||||
Organization:name | Swanseas Port Services Pte. Ltd. | eng | us_ofac_sdn | ofac-39359 | |||
Organization:name | SWANSEAS PORT SERVICES PTE. LTD. | us_trade_csl | ofac-39359 | ||||
LegalEntity:name | SWANSEAS PORT SERVICES PTE. LTD. | tw_shtc | tw-shtc-d432e039f66b1307161efea245b41c706e611c10 | ||||
Company:name | Swanseas Port Services Pte Ltd | permid | permid-5096766149 | ||||
LegalEntity:name | SWANSEAS PORT SERVICES PTE. LTD. | eng | us_sam_exclusions | usgsa-s4mrn6q1g | |||
Company:name | Swanseas Port Services Pte. Ltd. | eng | ext_us_ofac_press_releases | ofac-pr-0d86abe974cc8c959fbf78fa3b027761f5f979f7 | |||
Company:opencorporatesUrl | https://opencorporates.com/companies/sg/201815139D | opencorporates | oc-companies-sg-201815139d | ||||
Company:permId | 5096766149 | permid | permid-5096766149 | ||||
Organization:programId | US-NK | eng | us_ofac_sdn | ofac-39359 | |||
Organization:registrationNumber | 201815139D | eng | us_ofac_sdn | ofac-39359 | |||
Company:sourceUrl | https://permid.org/1-5096766149 | permid | permid-5096766149 | ||||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=39359 | us_ofac_sdn | ofac-39359 | ||||
Company:sourceUrl | https://home.treasury.gov/news/press-releases/jy1000 | ext_us_ofac_press_releases | ofac-pr-0d86abe974cc8c959fbf78fa3b027761f5f979f7 | ||||
Company:status | Active | permid | permid-5096766149 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrn6q1g | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-d432e039f66b1307161efea245b41c706e611c10 | ||||
Organization:topics | sanction | us_trade_csl | ofac-39359 | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-39359 | ||||
LegalEntity:uniqueEntityId | QZ4SL5S1KKM7 | eng | us_sam_exclusions | usgsa-s4mrn6q1g | |||