Canonical ID: ofac-55565
· Entity type: Organization
(reference)
Property | Value | Lang | Source dataset | Source ID | First seen | ||
---|---|---|---|---|---|---|---|
Organization:country | sg | eng | us_ofac_sdn | ofac-55565 | |||
Organization:id | 87e6a6a941cd652c90057e2410d126f98a1b2c45 | us_trade_csl | ofac-55565 | ||||
Organization:id | 7a766c15eef5d01ebd0175dc491f1e7790c91d24 | eng | us_ofac_sdn | ofac-55565 | |||
Organization:idNumber | 201900424D | eng | us_ofac_sdn | ofac-55565 | |||
Organization:name | ALPHACONNECT INVESTMENTS PTE. LTD. | eng | us_ofac_sdn | ofac-55565 | |||
Organization:name | ALPHACONNECT INVESTMENTS PTE. LTD. | us_trade_csl | ofac-55565 | ||||
Organization:programId | US-TCO | eng | us_ofac_sdn | ofac-55565 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=55565 | eng | us_ofac_sdn | ofac-55565 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-55565 | |||
Organization:topics | sanction | us_trade_csl | ofac-55565 |