Statements: Transatlantic Partners Pte. Ltd.

Canonical ID: NK-C2W4DxboSkxGn8NDNwHkBB · Entity type: Company (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

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`	2023-11-17
`LegalEntity:address`		10 ANSON ROAD, #29-05A, INTERNATIONAL PLAZA, 079903, SGP	eng	us_sam_exclusions		`usgsa-s4mr6hn1j`	2024-06-14