Lists › OFAC SDN › ofac_sdn-30144
JIAXIANG ENERGY HOLDING PTE. LTD.
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 30144.
Programs
Names and aliases
| JIAXIANG ENERGY HOLDING PTE. LTD. | primary |
Identifiers
| Registration Number | 201708444M | Singapore |
Details
| Countries |  Singapore |
| Addresses | 24 Raffles Place #11-01 Clifford Centre 048621 Singapore |
Remarks (as published)
(Linked To: TRILIANCE PETROCHEMICAL CO. LTD.)
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.