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Canonical ID: NK-mz95xMGLsi3EuqgL6pYRfX · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | ONE RAFFLES PLACE, #21-01, SINGAPORE 048616 | eng | us_sam_exclusions | usgsa-s4mrvjrpb | |||
Organization:address | One Raffles Place, #21-01, Singapore 048616 | eng | us_ofac_sdn | ofac-52089 | |||
Company:address | Singapore | permid | permid-5096759283 | ||||
Organization:addressEntity | addr-2beb10fe2adf0ba4db5bb7b5fc0512ad010f30f7 | us_ofac_sdn | ofac-52089 | ||||
Organization:country | sg | us_ofac_sdn | ofac-52089 | ||||
LegalEntity:country | sg | us_sam_exclusions | usgsa-s4mrvjrpb | ||||
Company:country | sg | ext_us_ofac_press_releases | ofac-pr-2127768d8ab51f48f948cafa926409a1a55232cc | ||||
Company:country | sg | permid | permid-5096759283 | ||||
LegalEntity:createdAt | 2025-01-21 | us_sam_exclusions | usgsa-s4mrvjrpb | ||||
LegalEntity:id | be67aa3ae515c41299f9801a14de7452b19e5dad | us_sam_exclusions | usgsa-s4mrvjrpb | ||||
Company:id | 820167fa2802bfa54778af6b9081064b1aaff9b9 | permid | permid-5096759283 | ||||
Company:id | 4a7418c87f4ac80b998a3c2dbe9dc73b6af1168c | opencorporates | oc-companies-sg-202319137n | ||||
Organization:id | f085fdd5a4ba5625febce2ceaf0add7f31cd69b3 | us_trade_csl | ofac-52089 | ||||
Company:id | 68820858a323dd04d4dc46ec19f9c0d3f2a625e5 | ext_us_ofac_press_releases | ofac-pr-2127768d8ab51f48f948cafa926409a1a55232cc | ||||
Organization:id | e691209e50b70004b8efbff9b69b273588ee61f6 | us_ofac_sdn | ofac-52089 | ||||
Organization:incorporationDate | 2023-05-16 | us_ofac_sdn | ofac-52089 | ||||
Company:incorporationDate | 2023-05-16 | permid | permid-5096759283 | ||||
Company:jurisdiction | sg | permid | permid-5096759283 | ||||
Organization:name | SAHARA PETROLEUM PTE. LTD. | us_trade_csl | ofac-52089 | ||||
Organization:name | SAHARA PETROLEUM PTE. LTD. | eng | us_ofac_sdn | ofac-52089 | |||
Company:name | Sahara Petroleum PTE. LTD. | eng | ext_us_ofac_press_releases | ofac-pr-2127768d8ab51f48f948cafa926409a1a55232cc | |||
Company:name | Sahara Petroleum Pte Ltd | permid | permid-5096759283 | ||||
LegalEntity:name | SAHARA PETROLEUM PTE. LTD. | eng | us_sam_exclusions | usgsa-s4mrvjrpb | |||
Company:opencorporatesUrl | https://opencorporates.com/companies/sg/202319137N | opencorporates | oc-companies-sg-202319137n | ||||
Company:permId | 5096759283 | permid | permid-5096759283 | ||||
Organization:programId | US-GLOMAG | eng | us_ofac_sdn | ofac-52089 | |||
Organization:registrationNumber | 202319137N | eng | us_ofac_sdn | ofac-52089 | |||
Company:sourceUrl | https://home.treasury.gov/news/press-releases/jy2740 | ext_us_ofac_press_releases | ofac-pr-2127768d8ab51f48f948cafa926409a1a55232cc | ||||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=52089 | us_ofac_sdn | ofac-52089 | ||||
Company:sourceUrl | https://permid.org/1-5096759283 | permid | permid-5096759283 | ||||
Company:status | Active | permid | permid-5096759283 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrvjrpb | ||||
Organization:topics | sanction | us_trade_csl | ofac-52089 | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-52089 | ||||
LegalEntity:uniqueEntityId | Z8GMSW5F7FB7 | eng | us_sam_exclusions | usgsa-s4mrvjrpb | |||