Keep updated
Get in touch
Canonical ID: NK-C2W4DxboSkxGn8NDNwHkBB · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | 10 Anson Road, #29-05A, International Plaza, 079903 | eng | us_ofac_sdn | ofac-22605 | |||
LegalEntity:address | 10 ANSON ROAD, #29-05A, INTERNATIONAL PLAZA, 079903, SGP | eng | us_sam_exclusions | usgsa-s4mr6hn1j | |||
Organization:addressEntity | addr-c650d20d911944eae083cc305a456f6f5f711948 | eng | us_ofac_sdn | ofac-22605 | |||
Organization:country | sg | eng | us_ofac_sdn | ofac-22605 | |||
LegalEntity:country | sg | eng | us_sam_exclusions | usgsa-s4mr6hn1j | |||
LegalEntity:createdAt | 2018-06-29 | eng | us_sam_exclusions | usgsa-s4mr6hn1j | |||
LegalEntity:id | 7befe9aae1d86a3a9b3e67128b8e6e9d69ad722a | eng | us_sam_exclusions | usgsa-s4mr6hn1j | |||
Organization:id | d5929f3d4fb6d5df5f3fa1e4c7d98150b8d4353d | us_trade_csl | ofac-22605 | ||||
Company:id | 28b2b5aa6b9dfc60ae0a58526ac1caa47cedca9f | opencorporates | oc-companies-sg-201612647k | ||||
Organization:id | 601e30d00ae79f7965bf35eca47ace6c8f9f8264 | eng | us_ofac_sdn | ofac-22605 | |||
LegalEntity:name | TRANSATLANTIC PARTNERS PTE. LTD. | eng | us_sam_exclusions | usgsa-s4mr6hn1j | |||
Organization:name | TRANSATLANTIC PARTNERS PTE. LTD. | us_trade_csl | ofac-22605 | ||||
Organization:name | Transatlantic Partners Pte. Ltd. | eng | us_ofac_sdn | ofac-22605 | |||
Company:opencorporatesUrl | https://opencorporates.com/companies/sg/201612647K | opencorporates | oc-companies-sg-201612647k | ||||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=22605 | eng | us_ofac_sdn | ofac-22605 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-22605 | |||
Organization:topics | sanction | us_trade_csl | ofac-22605 | ||||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr6hn1j | |||
LegalEntity:uniqueEntityId | YZC8KNF65WK6 | eng | us_sam_exclusions | usgsa-s4mr6hn1j | |||