JIAXIANG ENERGY HOLDING PTE. LTD.
List
| Type | Entity |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | IRAN-EO13846 |
| Remark | (Linked To: TRILIANCE PETROCHEMICAL CO. LTD.) |
| Date of publication | 30.10.2020 |
Names (1)
| Last name/Name | JIAXIANG ENERGY HOLDING PTE. LTD. |
|---|---|
| Full name/Name | JIAXIANG ENERGY HOLDING PTE. LTD. |
| Type | Name |
Addresses (1)
| Street | 24 Raffles Place #11-01 Clifford Centre |
|---|---|
| Country | Singapore |
| Postal code | 0 |
| Full address | 24 Raffles Place #11-01 Clifford Centre, 048621, Singapore |
Identification documents (2)
| Type | Registration Number: 201708444M |
|---|---|
| Country | Singapore |
| Type | Additional Sanctions Information -: Subject to Secondary Sanctions |
|---|
Historical data
No records
Updated: 28.04.2025. 17:16
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