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Canonical ID: NK-nasciZFu5YUVdph5akE6Nj · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:country | sg | us_ofac_sdn | ofac-55994 | ||||
LegalEntity:country | sg | us_sam_exclusions | usgsa-s4mrx1wjd | ||||
LegalEntity:createdAt | 2025-11-20 | us_sam_exclusions | usgsa-s4mrx1wjd | ||||
Company:id | 5eacbd05270c98cf9ed35ba966e854f65ebb93b4 | opencorporates | oc-companies-sg-201900147w | ||||
Organization:id | fc3f96e9f9c898ca6df8d09fbcc9dfc16d1995b1 | us_trade_csl | ofac-55994 | ||||
Organization:id | 8f923e0406f15acbcd5cd0b1d429051e3205f949 | us_ofac_sdn | ofac-55994 | ||||
LegalEntity:id | e7d5767a6e5720a620245f7477dc8d679b511088 | us_sam_exclusions | usgsa-s4mrx1wjd | ||||
Organization:idNumber | 201900147W | eng | us_ofac_sdn | ofac-55994 | |||
LegalEntity:name | WARPCAPITAL YACHT MANAGEMENT PTE. LTD. | eng | us_sam_exclusions | usgsa-s4mrx1wjd | |||
Organization:name | WARPCAPITAL YACHT MANAGEMENT PTE. LTD. | eng | us_ofac_sdn | ofac-55994 | |||
Organization:name | WARPCAPITAL YACHT MANAGEMENT PTE. LTD. | us_trade_csl | ofac-55994 | ||||
Company:opencorporatesUrl | https://opencorporates.com/companies/sg/201900147W | opencorporates | oc-companies-sg-201900147w | ||||
Organization:programId | US-TCO | eng | us_ofac_sdn | ofac-55994 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=55994 | us_ofac_sdn | ofac-55994 | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-55994 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrx1wjd | ||||
Organization:topics | sanction | us_trade_csl | ofac-55994 | ||||
LegalEntity:uniqueEntityId | YPDTLMM28ME1 | eng | us_sam_exclusions | usgsa-s4mrx1wjd | |||