Lists of sanctions
3.147.74.211
17.09.2024 06:12:17

ASIA TRADING & CONSTRUCTION PTE LTD

List

Type Entity
List name SDN (OFAC)
Programs (1) RUSSIA-EO14024
Remark (Linked To: STATE CORPORATION ROSTEC)
Date of publication 01.02.2023

Names (3)

Last name/Name ASIA TRADING & CONSTRUCTION PTE LTD
Full name/Name ASIA TRADING & CONSTRUCTION PTE LTD
Type Name
Last name/Name ASIA TRADING AND CONSTRUCTION PTE LTD
Full name/Name ASIA TRADING AND CONSTRUCTION PTE LTD
Type Alias
Quality Strong
Last name/Name FIVE STAR RESORT PTE LTD
Full name/Name FIVE STAR RESORT PTE LTD
Type Alias
Quality Strong

Addresses (1)

Street 20 Peck Seah Street #02-00
City Singapore
Country Singapore
Postal code 7
Full address 20 Peck Seah Street #02-00, Singapore, 79312, Singapore

Identification documents (4)

Type Registration Number: 201401923D
Country Singapore
Type Organization Established Date: 18 Jan 2014
Type Organization Type:: Construction of buildings
Type Secondary sanctions risk:: See Section 11 of Executive Order 14024.

Historical data

No records
Updated: 17.09.2024. 05:15
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