Statements: Velmur Management Pte Ltd

Canonical ID: NK-krhPApE6C2cJsaDHfvtZaF · Entity type: Company (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`Company:name`	VELMUR MANAGEMENT PTE. LTD.		permid	`permid-5057989527`	2023-11-21
`Organization:name`	Velmur Management Pte Ltd	eng	us_ofac_sdn	`ofac-22606`	2023-04-20
`Organization:name`	VELMUR MANAGEMENT PTE LTD		us_trade_csl	`ofac-22606`	2024-05-07
`LegalEntity:name`	VELMUR MANAGEMENT PTE LTD	eng	us_sam_exclusions	`usgsa-s4mr6hn1k`	2024-06-14