Statements: GOOD EQUITY TEAM PTE. LTD.

Canonical ID: NK-ef5jNKKG9vFHY2SJybZjuz · Entity type: Organization (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:countrysgus_ofac_sdnofac-55562
LegalEntity:countrysgus_sam_exclusionsusgsa-s4mrx1wbc
LegalEntity:createdAt2025-11-20us_sam_exclusionsusgsa-s4mrx1wbc
LegalEntity:idfa7a6a4ac1896e99dd30d0186d3e3c219377cff4us_sam_exclusionsusgsa-s4mrx1wbc
Organization:idb25e7d7fffd816805d5b1dc3666e7fd663e619bfus_ofac_sdnofac-55562
Organization:id7ae45c868320e478b9b271dd10a2a40e532cc4f3us_trade_cslofac-55562
Organization:idNumber202446827Mengus_ofac_sdnofac-55562
Organization:nameGOOD EQUITY TEAM PTE. LTD.us_trade_cslofac-55562
LegalEntity:nameGOOD EQUITY TEAM PTE. LTD.engus_sam_exclusionsusgsa-s4mrx1wbc
Organization:nameGOOD EQUITY TEAM PTE. LTD.engus_ofac_sdnofac-55562
Organization:programIdUS-TCOengus_ofac_sdnofac-55562
Organization:sectorManagement consultancy activitiesengus_ofac_sdnofac-55562
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=55562us_ofac_sdnofac-55562
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrx1wbc
Organization:topicssanctionus_trade_cslofac-55562
Organization:topicssanctionus_ofac_sdnofac-55562
LegalEntity:uniqueEntityIdP4BBS9T2BKM8engus_sam_exclusionsusgsa-s4mrx1wbc
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