ASIA FUEL PTE. LTD.
List
| Type | Entity |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | IRAN-EO13846 |
| Remark | (Linked To: TRILIANCE PETROCHEMICAL CO. LTD.) |
| Date of publication | 09.02.2023 |
Names (1)
| Last name/Name | ASIA FUEL PTE. LTD. |
|---|---|
| Full name/Name | ASIA FUEL PTE. LTD. |
| Type | Name |
Addresses (1)
| Street | Far East Finance Building, 14 Robinson Road #08-0lA 48545 |
|---|---|
| City | Singapore |
| Country | Singapore |
| Full address | Far East Finance Building, 14 Robinson Road #08-0lA 48545, Singapore, Singapore |
Identification documents (4)
| Type | Organization Established Date: 30 Jan 2020 |
|---|
| Type | Additional Sanctions Information -: Subject to Secondary Sanctions |
|---|
| Type | Website: asiafuel.net |
|---|
| Type | Business Registration Number: 202003540C |
|---|---|
| Country | Singapore |
Historical data
No records
Updated: 04.11.2025. 16:16
Sanctions list data updated: 04.08.2024. 04:15
Sanctions list data updated: 04.08.2024. 04:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.