Lists › OFAC SDN › ofac_sdn-40759
ASIA FUEL PTE. LTD.
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 40759.
Programs
Names and aliases
| ASIA FUEL PTE. LTD. | primary |
Identifiers
| Business Registration Number | 202003540C | Singapore |
Details
| Countries |  Singapore |
| Addresses | Far East Finance Building, 14 Robinson Road #08-0lA 48545 Singapore 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.