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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Asia Fuel PTE. Ltd. · Asia Fuel Pte Ltd | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Company (Local) | [sources] | |||
| Jurisdiction | Singapore | [sources] | |||
| Country | Singapore | [sources] | |||
| LEI | 5493000CQSFTFE1GJU56 | [sources] | |||
| OpenCorporates URL | opencorporates.com | [sources] | |||
| PermID | 5074626233 | [sources] | |||
| Registration number | 202003540C | [sources] | |||
| Unique Entity ID | Y4C7J53W1625 | [sources] | |||
| Website | asiafuel.net | [sources] | |||
| Status | Active · INACTIVE | [sources] | |||
| Address | 20 PECK SEAH STREET #02-00, SINGAPORE 079312 · 20 Peck Seah Street #02-00, SINGAPORE, 079312, Singapore · 7 TEMASEK BOULEVARD, #26-02A SUNTEC TOWER ONE, SINGAPORE 038987 · 7 Temasek Boulevard, #26-02A Suntec Tower One, 038987, Singapore · FAR EAST FINANCE BUILDING, 14 ROBINSON ROAD #08-0LA 48545, SINGAPORE · | [sources] | |||
| Source link | home.treasury.gov · 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 · ITA
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 record has been enriched with data from the following external databases:
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
The largest open database of company data in the world, with data from over 140 registries.
External dataset · OpenCorporates.com · non-official source
A concatenated data file of all entities which have been issued Legal Entity Identifier (LEI) codes
External dataset · GLEIF · non-official source
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
lei-5493000CQSFTFE1GJU56 · oc-companies-sg-202003540c · usgsa-s4mrpc30k · ofac-40759 · ofac-pr-c725a1598d794512bade8ae38c445225695c25faFor 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 | |
| Far East Finance Building, 14 Robinson Road #08-0lA 48545, Singapore | Singapore | |
| Documents | ||
|---|---|---|
| Document | Date | |
| Treasury Sanctions Companies Involved in Production, Sale, and Shipment of Iranian Petrochemicals and Petroleum | ||
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| TRILIANCE PETROCHEMICAL CO LTD Debarred entity · Export controlled · Sanctioned entity | Providing support to | - | - | |
| United States | TREAS-OFAC | Reciprocal | - |