Lists of sanctions
3.135.201.190
28.04.2025 17:05:44

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. 16:15
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