Lists › OFAC SDN › ofac_sdn-54060

XING AO ENERGY PTE. LTD.

Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 54060.

Programs

IRAN-EO13846

Names and aliases

Identifiers

Details

Countries	Singapore
Addresses	6, Temasek Boulevard, #36-02A, Suntec Tower Four Singapore 038986 Singapore

Remarks (as published)

(Linked To: HEBEI XINHAI CHEMICAL GROUP 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.