Lists › OFAC SDN › ofac_sdn-40497
ASIA TRADING & CONSTRUCTION PTE LTD
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 40497.
Programs
Names and aliases
| ASIA TRADING & CONSTRUCTION PTE LTD | primary |
| ASIA TRADING AND CONSTRUCTION PTE LTD | alias (strong) |
| FIVE STAR RESORT PTE LTD | alias (strong) |
Identifiers
| Registration Number | 201401923D | Singapore |
Details
| Countries |  Singapore |
| Addresses | 20 Peck Seah Street #02-00 Singapore 79312 Singapore |
Remarks (as published)
(Linked To: STATE CORPORATION ROSTEC)
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.