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 | Business Registration Number: 202003540C |
---|---|
Country | Singapore |
Type | Website: asiafuel.net |
---|
Type | Additional Sanctions Information -: Subject to Secondary Sanctions |
---|
Type | Organization Established Date: 30 Jan 2020 |
---|
Historical data
No records
Updated: 01.05.2025. 11:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.