Canonical ID: ofac-55990
· Entity type: Organization
(reference)
Property | Value | Lang | Source dataset | Source ID | First seen | ||
---|---|---|---|---|---|---|---|
Organization:country | sg | eng | us_ofac_sdn | ofac-55990 | |||
Organization:id | 9a34c8363022829eda6c6e1d0eb36d8fb371a1d8 | us_trade_csl | ofac-55990 | ||||
Organization:id | 1bd901561d46ffc5babaadaa972afd132d630cd3 | eng | us_ofac_sdn | ofac-55990 | |||
Organization:idNumber | 202129704C | eng | us_ofac_sdn | ofac-55990 | |||
Organization:name | CLOUD XERO MANAGEMENT PTE. LTD. | eng | us_ofac_sdn | ofac-55990 | |||
Organization:name | CLOUD XERO MANAGEMENT PTE. LTD. | us_trade_csl | ofac-55990 | ||||
Organization:programId | US-TCO | eng | us_ofac_sdn | ofac-55990 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=55990 | eng | us_ofac_sdn | ofac-55990 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-55990 | |||
Organization:topics | sanction | us_trade_csl | ofac-55990 |