Keep updated
Get in touch
Canonical ID: NK-krhPApE6C2cJsaDHfvtZaF · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | 2 Marina Blvd., No. 66-08, The Sail at Marina Bay, 018987 | eng | us_ofac_sdn | ofac-22606 | |||
Organization:addressEntity | addr-3cef964820dd8eacf5c16c824c7ac7477246a78c | eng | us_ofac_sdn | ofac-22606 | |||
Organization:country | sg | eng | us_ofac_sdn | ofac-22606 | |||
Organization:id | e17e1c7adafe3daa9c75f060a662c20bd33c67b1 | eng | us_ofac_sdn | ofac-22606 | |||
Organization:name | Velmur Management Pte Ltd | eng | us_ofac_sdn | ofac-22606 | |||
Organization:programId | US-NK | eng | us_ofac_sdn | ofac-22606 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=22606 | eng | us_ofac_sdn | ofac-22606 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-22606 | |||