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Asia Trading & Construction Pte Ltd

Sanctioned entity
Asia Trading & Construction Pte Ltd is subject to sanctions. See the individual program listings below.
TypeCompany[sources]
NameASIA TRADING & CONSTRUCTION PTE LTD · Asia Trading & Construction PTE LTD · Asia Trading & Construction Pte Ltd[sources]
Other nameAsia Trading and Construction PTE LTD[sources]
Incorporation date[sources]
JurisdictionSingapore[sources]
CountrySingapore[sources]
Registration number201401923D[sources]
KeywordsІнші[sources]
OGRN201401923D[sources]
OpenCorporates URLopencorporates.com[sources]
PermID5083807389[sources]
Previous nameFive Star Resort PTE LTD[sources]
SectorConstruction of buildings[sources]
StatusActive[sources]
Address20 Peck Seah Street #02-00, 79312 Singapore · 79312, Singapore, Singapore, Peck Seah Street #02-00, 20 · 79312, Сингапур, Сингапур, Пек Си Стрит #02-00, 20 · 79312, Сінгапур, Сінгапур, Пек Сі Стріт #02-00, 20[sources]
Source linkpermid.org · sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov[sources]
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Relationships

Data sources

Ukraine NABC Sanctions Tracker39,911

A list of suggested Russia-related sanctions targets composed by the Ukrainian anti-corruption agency.

Ukraine · National Agency on Corruption Prevention

US Trade Consolidated Screening List (CSL)18,550

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · Department of the Commerce - International Trade Administration

US OFAC Specially Designated Nationals (SDN) List28,284

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · Office of Foreign Assets Control (OFAC)

External databases

The record has been enriched with data from the following external databases:

LSEG PermID Open Data2,451

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/Refinitiv · non-official source

OpenCorporates920

The largest open database of company data in the world, with data from over 140 registries.

External dataset · OpenCorporates.com · non-official source


Source data IDs: ua-nazk-company-7414 · ua-nabc-company-7414-asia-trading-construction-pte-ltd · oc-companies-sg-201401923d · permid-5083807389 · ofac-40497

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