Lists of sanctions
216.73.216.63
04.11.2025 11:30:28

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. 11:16
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.