ASIA TRADING & CONSTRUCTION PTE LTD

Entity · Singapore · 3 linked parties

Record

Kind: Entity
Listed by: United States
List: OFAC SDN · Specially Designated Nationals (SDN) - Treasury Department
Programs: RUSSIA-EO14024
Address: 20 Peck Seah Street #02-00, Singapore, 79312, SG
20 Peck Seah Street #02-00, Singapore, 79312, SG
Also known as: ASIA TRADING AND CONSTRUCTION PTE LTD; FIVE STAR RESORT PTE LTD
Identifiers: Registration Number, 201401923D, SG; Secondary sanctions risk:, See Section 11 of Executive Order 14024.; Organization Type:, Construction of buildings; Organization Established Date, 18 Jan 2014
Remarks: (Linked To: STATE CORPORATION ROSTEC)
Official record: https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists