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Canonical ID: NK-eR2docvBJqMRSDF2m4pGEa · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | 7, Suntec Tower 1, 07, Temasek Boulevard | eng | us_ofac_sdn | ofac-39359 | |||
Organization:address | 60 Paya Lebar Road, #11-03, Paya Lebar Square, 409051 | eng | us_ofac_sdn | ofac-39359 | |||
Organization:addressEntity | addr-bcd9a3481656cdd0d988075600e08a1c1186b4a6 | us_ofac_sdn | ofac-39359 | ||||
Organization:addressEntity | addr-1dfbd43665e89b5c2c23e7256facb4e3d0dda667 | us_ofac_sdn | ofac-39359 | ||||
Organization:country | sg | us_ofac_sdn | ofac-39359 | ||||
Organization:id | 578080449e401c495490f331fab242f461d7d9fa | us_ofac_sdn | ofac-39359 | ||||
Organization:incorporationDate | 2018-05-04 | us_ofac_sdn | ofac-39359 | ||||
Organization:name | Swanseas Port Services Pte. Ltd. | eng | us_ofac_sdn | ofac-39359 | |||
Organization:programId | US-NK | eng | us_ofac_sdn | ofac-39359 | |||
Organization:registrationNumber | 201815139D | eng | us_ofac_sdn | ofac-39359 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=39359 | us_ofac_sdn | ofac-39359 | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-39359 | ||||