Address
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Singapore
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Singapore
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#17-05, 190 Middle Road, Fortune Centre, Singapore 188979, Singapore
Country of Registration
Singapore
Registration data
202133061D
Date of Implementation of Sanctions
2024-10-30
Sanctions Lists and OFAC Programs
SDNRUSSIA-EO14024 Linked Persons
NEW TRANSSHIPMENT FZE, Registration ID: 16655449 (United Arab Emirates).