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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | XING AO ENERGY PTE. LTD. · Xing Ao Energy Pte Ltd · Xing Ao Energy Pte. Ltd. | [sources] | |||
| Incorporation date | · | [sources] | |||
| Legal form | Company (Local) | [sources] | |||
| Jurisdiction | Singapore | [sources] | |||
| Country | Singapore | [sources] | |||
| ID Number | 201812992K | [sources] | |||
| LEI | 254900CSJGVBZ6CA9D24 | [sources] | |||
| OpenCorporates URL | opencorporates.com | [sources] | |||
| PermID | 5068328132 | [sources] | |||
| Registration number | 201812992K | [sources] | |||
| Status | ACTIVE · Active | [sources] | |||
| Address | 06, Temasek Boulevard ,#36-02A ,Suntec Tower Four, 038986, Singapore · 6, Temasek Boulevard, #36-02A, Singapore 038986 · 6, Temasek Boulevard, #36-02A, Suntec Tower Four, 038986 Singapore · 6, Temasek Boulevard, 038986, Singapore | [sources] | |||
| Source link | permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
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 of America · ITA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
The record has been enriched with data from the following external databases:
A concatenated data file of all entities which have been issued Legal Entity Identifier (LEI) codes
External dataset · GLEIF · 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
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| United States of America | Office of Foreign Assets Control | - | - | ||
| Address | ||
|---|---|---|
| Full address | Country | |
| 6, Temasek Boulevard, #36-02A, Suntec Tower Four, 038986 Singapore | Singapore | |
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| Hebei Xinhai Chemical Group Co., Ltd. Sanctioned entity | - | - | ||
| Hebei Xinhai Chemical Group Co., Ltd. Sanctioned entity | - | - | - | |