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Canonical ID: NK-mKCV8VooJ2szv8rtE7DJwv · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | 80 Raffles Place, 17-22 UOB Plaza, Singapore, 048624 | eng | gb_hmt_sanctions | gb-hmt-13646 | |||
Organization:address | 17-22, UOB Plaza 2, Raffles Place, 048624 | eng | us_ofac_sdn | ofac-23787 | |||
LegalEntity:address | 80 Raffles Place, #17-22 UOB Plaza, Singapore, 048624, Singapore | au_dfat_sanctions | au-dfat-3578-yuk-tung-energy-pte-ltd | ||||
LegalEntity:address | 80 Raffles Place, #17-22 UOB Plaza, Singapore 048624, Singapore | ch_seco_sanctions | ch-seco-38801 | ||||
Organization:address | 80 Raffles Place, 17-22 UOB Plaza, 048624, Singapore | eng | gb_fcdo_sanctions | gb-fcdo-dpr0198 | |||
Organization:address | 80 Raffles Place, #17-22 UOB Plaza, Singapour 048624 | fra | fr_tresor_gels_avoir | fr-ga-2437 | |||
LegalEntity:address | 80 Raffles Place, #17-22 UOB Plaza, Singapore 048624, Singapore | un_sc_sanctions | unsc-6908689 | ||||
Organization:address | 80 Raffles Place, #17-22 UOB Plaza, Singapore 048624, SINGAPORE | eu_fsf | eu-fsf-eu-4464-78 | ||||
Organization:address | 80 Raffles Place, #17-22 UOB Plaza, Singapore 048624, SINGAPORE | be_fod_sanctions | eu-fsf-eu-4464-78 | ||||
LegalEntity:address | 80 Raffles Place, #17-22 UOB Plaza, Singapore, 048624, Singapore | ua_sfms_blacklist | ua-sfms-1576 | ||||
Company:address | 80 Raffles Place, #17-22 UOB Plaza, Singapore, 048624, Singapore | kp_rusi_reports | kprusi-8563b93d0afb9c5aeb22ac8a649d9e00eb345dae | ||||
LegalEntity:address | 17-22, UOB PLAZA 2, RAFFLES PLACE, 048624, SGP | eng | us_sam_exclusions | usgsa-s4mr6hj5y | |||
Organization:address | 17－22, UOB Plaza 2, Raffles Place, Singapore 048624, Singapore | jpn | jp_mof_sanctions | ja-mof-b95b96980359a2a051e0d78770c82e40e72f62a1 | |||
LegalEntity:address | 80 Raffles Place, #17-22 UOB Plaza Singapore Singapore 048624 | za_fic_sanctions | zafic-253-yuk-tung-energy-pte-ltd | ||||
Organization:address | 17-22, UOB Plaza 2, Raffles Place, Singapore, 048624, Singapore | il_wmd_sanctions | il-wmd-28ddb88d56ef9d45f1a938aefba276f632a41de1 | ||||