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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Jiaxiang Energy Holding PTE. LTD. · Jiaxiang Energy Holding Pte Ltd | [sources] | |||
| Incorporation date | [sources] | ||||
| Jurisdiction | Singapore | [sources] | |||
| Country | Singapore | [sources] | |||
| OpenCorporates URL | opencorporates.com | [sources] | |||
| PermID | 5081768644 | [sources] | |||
| Phone | 006562272188 | [sources] | |||
| Registration number | 201708444M | [sources] | |||
| Unique Entity ID | SWF4LJKSCB87 | [sources] | |||
| Status | Inactive | [sources] | |||
| Address | 24 RAFFLES PLACE, #11-01 CLIFFORD CENTRE, 048621, SGP · 24 Raffles Place 048621 Singapore · 24 Raffles Place, #11-01 Clifford Centre, 048621 · 60 Paya Lebar Road, #11-09, Paya Lebar Square, 409051, Singapore | [sources] | |||
| Source link | permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States · ITA
Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.
Taiwan · MOEA
The record has been enriched with data from the following external databases:
The largest open database of company data in the world, with data from over 140 registries.
External dataset · OpenCorporates.com · non-official source
Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.
External dataset · LSEG · non-official source
ofac-30144 · usgsa-s4mrfb76n · tw-shtc-8cac612232ae8aafc9d3e94db5fbc589c9a50f9e · permid-5081768644 · oc-companies-sg-201708444mFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| 24 Raffles Place, #11-01 Clifford Centre, 048621 | Singapore | |
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| TRILIANCE PETROCHEMICAL COMPANY Export controlled · Sanctioned entity | Providing support to | - | - | |
| United States | TREAS-OFAC | Reciprocal | - |