Raw data explorer

IDPropertyValueLangSource datasetSource IDFirst seen
NK-XdtxVfLpQLVV7LqrVg3Z3EOrganization:addressNO 43-M, Jalan Thambypillai off Jalan Tun Sambanthan, 50470 Kuala Lumpurengus_ofac_sdnofac-40760
NK-XdtxVfLpQLVV7LqrVg3Z3ECompany:addressMalaysiapermidlei-9845009BL7EA56A5F785
NK-XdtxVfLpQLVV7LqrVg3Z3EOrganization:addressNO 43-M, JALAN THAMBYPILLAI OFF JALAN TUN SAMBANTHAN, 50470 KUALA LUMPURext_gleiflei-9845009BL7EA56A5F785
NK-XdtxVfLpQLVV7LqrVg3Z3EOrganization:addressP04-18 Impian Meridian Commerze, Jalan Subang 1, USJ 1, 47600 Subang Jayaengus_ofac_sdnofac-40760
NK-XdtxVfLpQLVV7LqrVg3Z3EOrganization:addressP04-18 IMPIAN MERIDIAN COMMERZE, 47600 SUBANG JAYAext_gleiflei-9845009BL7EA56A5F785
NK-XdtxVfLpQLVV7LqrVg3Z3EOrganization:addressEntityaddr-041d54fd1d4cc65efce4e09cc8af704d0aa21198engus_ofac_sdnofac-40760
NK-XdtxVfLpQLVV7LqrVg3Z3EOrganization:addressEntityaddr-2b9dfdae5b4a93204c05726f3458d1adff05f9f1engus_ofac_sdnofac-40760
NK-XdtxVfLpQLVV7LqrVg3Z3ECompany:countrymypermidlei-9845009BL7EA56A5F785
NK-XdtxVfLpQLVV7LqrVg3Z3EOrganization:countrymyengus_ofac_sdnofac-40760
NK-XdtxVfLpQLVV7LqrVg3Z3EOrganization:id24dea24174c5adce9815d9e7f8f243717dad3b53engus_ofac_sdnofac-40760
NK-XdtxVfLpQLVV7LqrVg3Z3EOrganization:id646b090ed33556b5af79f46bad2f288237db6a42ext_gleiflei-9845009BL7EA56A5F785
NK-XdtxVfLpQLVV7LqrVg3Z3EOrganization:idb7da20fc39ce47b2a9f210ed01cf4e8951d8e818us_trade_cslofac-40760
NK-XdtxVfLpQLVV7LqrVg3Z3ECompany:ide559595d0ec7ad8c8ff4d0fa460097ff3f951836permidlei-9845009BL7EA56A5F785
NK-XdtxVfLpQLVV7LqrVg3Z3EOrganization:incorporationDate2021-05-04ext_gleiflei-9845009BL7EA56A5F785
NK-XdtxVfLpQLVV7LqrVg3Z3EOrganization:incorporationDate2021-05-04engus_ofac_sdnofac-40760
NK-XdtxVfLpQLVV7LqrVg3Z3ECompany:jurisdictionmypermidlei-9845009BL7EA56A5F785
NK-XdtxVfLpQLVV7LqrVg3Z3EOrganization:jurisdictionmyext_gleiflei-9845009BL7EA56A5F785
NK-XdtxVfLpQLVV7LqrVg3Z3EOrganization:legalFormSendirian Berhadext_gleiflei-9845009BL7EA56A5F785
NK-XdtxVfLpQLVV7LqrVg3Z3ECompany:leiCode9845009BL7EA56A5F785permidlei-9845009BL7EA56A5F785
NK-XdtxVfLpQLVV7LqrVg3Z3EOrganization:leiCode9845009BL7EA56A5F785ext_gleiflei-9845009BL7EA56A5F785
NK-XdtxVfLpQLVV7LqrVg3Z3EOrganization:modifiedAt2023-05-24ext_gleiflei-9845009BL7EA56A5F785
NK-XdtxVfLpQLVV7LqrVg3Z3EOrganization:nameSENSE SHIPPING AND TRADING SDN. BHD.ext_gleiflei-9845009BL7EA56A5F785
NK-XdtxVfLpQLVV7LqrVg3Z3ECompany:nameSense Shipping and Trading SDN Bhdpermidlei-9845009BL7EA56A5F785
NK-XdtxVfLpQLVV7LqrVg3Z3EOrganization:nameSense Shipping and Trading SDN. BHD.engus_ofac_sdnofac-40760
NK-XdtxVfLpQLVV7LqrVg3Z3EOrganization:nameSENSE SHIPPING AND TRADING SDN. BHD.us_trade_cslofac-40760
NK-XdtxVfLpQLVV7LqrVg3Z3ECompany:permId5082713111permidlei-9845009BL7EA56A5F785
NK-XdtxVfLpQLVV7LqrVg3Z3EOrganization:previousNameEastchem Shipping SDN. BHD.engus_ofac_sdnofac-40760
NK-XdtxVfLpQLVV7LqrVg3Z3EOrganization:registrationNumber1417172-Dext_gleiflei-9845009BL7EA56A5F785
NK-XdtxVfLpQLVV7LqrVg3Z3EOrganization:registrationNumber202101016872engus_ofac_sdnofac-40760
NK-XdtxVfLpQLVV7LqrVg3Z3EOrganization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=40760engus_ofac_sdnofac-40760
NK-XdtxVfLpQLVV7LqrVg3Z3ECompany:sourceUrl https://permid.org/1-5082713111permidlei-9845009BL7EA56A5F785
NK-XdtxVfLpQLVV7LqrVg3Z3EOrganization:statusACTIVEext_gleiflei-9845009BL7EA56A5F785
NK-XdtxVfLpQLVV7LqrVg3Z3ECompany:statusActivepermidlei-9845009BL7EA56A5F785
NK-XdtxVfLpQLVV7LqrVg3Z3EOrganization:topicssanctionengus_ofac_sdnofac-40760
NK-XdtxVfLpQLVV7LqrVg3Z3EOrganization:topicssanctionus_trade_cslofac-40760
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