Canonical ID: ofac-55994 · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:country | sg | eng | us_ofac_sdn | ofac-55994 | |||
Organization:id | fc3f96e9f9c898ca6df8d09fbcc9dfc16d1995b1 | us_trade_csl | ofac-55994 | ||||
Organization:id | 3581b2e50b016b5ee80b259dfcb46f48bda6c01d | eng | us_ofac_sdn | ofac-55994 | |||
Organization:idNumber | 201900147W | eng | us_ofac_sdn | ofac-55994 | |||
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 | ||||
Organization:programId | US-TCO | eng | us_ofac_sdn | ofac-55994 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=55994 | eng | us_ofac_sdn | ofac-55994 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-55994 | |||
Organization:topics | sanction | us_trade_csl | ofac-55994 | ||||