Lists of sanctions
3.147.52.13
01.05.2025 05:11:07

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. 04:15
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