XING AO ENERGY PTE. LTD.
List
Type | Entity |
---|---|
List name | SDN (OFAC) |
Programs (1) | IRAN-EO13846 |
Remark | (Linked To: HEBEI XINHAI CHEMICAL GROUP CO., LTD.) |
Date of publication | 08.05.2025 |
Names (1)
Last name/Name | XING AO ENERGY PTE. LTD. |
---|---|
Full name/Name | XING AO ENERGY PTE. LTD. |
Type | Name |
Addresses (1)
Street | 6, Temasek Boulevard, #36-02A, Suntec Tower Four |
---|---|
City | Singapore |
Country | Singapore |
Postal code | 0 |
Full address | 6, Temasek Boulevard, #36-02A, Suntec Tower Four, Singapore, 038986, Singapore |
Identification documents (3)
Type | Legal Entity Number: 254900CSJGVBZ6CA9D24 |
---|
Type | Identification Number: 201812992K |
---|---|
Country | Singapore |
Type | Organization Established Date: 17 Apr 2018 |
---|
Historical data
No records
Updated: 11.05.2025. 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.