Canonical ID: ofac-55568
· Entity type: Organization
(reference)
Property | Value | Lang | Source dataset | Source ID | First seen | ||
---|---|---|---|---|---|---|---|
Organization:country | sg | eng | us_ofac_sdn | ofac-55568 | |||
Organization:id | 7a1ee4dbdcbe1333f1cbe8c20f2c5985aed8a6a7 | us_trade_csl | ofac-55568 | ||||
Organization:id | fa67ae9d2c2975e92d6b4026d72ef857db576ea4 | eng | us_ofac_sdn | ofac-55568 | |||
Organization:idNumber | 201900420Z | eng | us_ofac_sdn | ofac-55568 | |||
Organization:name | BINARY PROPERTIES PTE. LTD. | eng | us_ofac_sdn | ofac-55568 | |||
Organization:name | BINARY PROPERTIES PTE. LTD. | us_trade_csl | ofac-55568 | ||||
Organization:programId | US-TCO | eng | us_ofac_sdn | ofac-55568 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=55568 | eng | us_ofac_sdn | ofac-55568 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-55568 | |||
Organization:topics | sanction | us_trade_csl | ofac-55568 |