Lists of sanctions
18.218.110.116
11.05.2025 03:18:17

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. 02:15
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