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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | ASIA TRADING AND CONSTRUCTION PTE LTD · Asia Trading & Construction Pte Ltd · FIVE STAR RESORT PTE LTD | [sources] | |||
| Other name | Asia Trading and Construction PTE LTD | [sources] | |||
| Incorporation date | [sources] | ||||
| Jurisdiction | Singapore | [sources] | |||
| Country | Singapore | [sources] | |||
| OpenCorporates URL | opencorporates.com | [sources] | |||
| PermID | 5083807389 | [sources] | |||
| Previous name | Five Star Resort PTE LTD | [sources] | |||
| Registration number | 201401923D | [sources] | |||
| Sector | Construction of buildings | [sources] | |||
| Unique Entity ID | H3TUAAC36F73 · H3XRJKE8CJB5 · XY5CRAJNEJV9 | [sources] | |||
| Status | Active | [sources] | |||
| Address | 20 PECK SEAH STREET #02-00, SINGAPORE 79312, SGP · 20 Peck Seah Street #02-00, 79312 Singapore | [sources] | |||
| Source link | permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also ASIA TRADING AND CONSTRUCTION PTE LTD, FIVE STAR RESORT PTE LTD, ASIA TRADING AND CONSTRUCTION PTE LTD, FIVE STAR RESORT PTE LTD)
(also ASIA TRADING & CONSTRUCTION PTE LTD)
(also ASIA TRADING & CONSTRUCTION PTE LTD)
(also ASIA TRADING & CONSTRUCTION PTE LTD)
(also ASIA TRADING & CONSTRUCTION PTE LTD)
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · 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
permid-5083807389 · usgsa-s4mrty1pl · usgsa-s4mrty1pk · NK-h7muW66m6cwxxGVteM47ZW · usgsa-s4mrty6lv · usgsa-s4mrpc2y1 · usgsa-s4mrty6lt · ofac-40497 · oc-companies-sg-201401923d · NK-kxoJ6FS2vG4n9jHwPmFo2MFor 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 | |
| 20 Peck Seah Street #02-00, 79312 Singapore | Singapore | |
| Clients | ||||
|---|---|---|---|---|
| Client | Role | Start date | End date | |
| State Corporation for the Promotion of the Development, Manufacture and Export of High Technology Products "Rostec" Disqualified · Export controlled · Sanctioned entity | Acting for or on behalf of | - | - | |
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| Serena Bee Lin Ng Sanctioned entity | Leader or official of | - | - | |
| Linked from | ||||
|---|---|---|---|---|
| Subject | Role | Start date | End date | |
| TEXEL F.C.G. Technology (2100) Ltd Disqualified · Sanctioned entity | Providing support to | - | - | |
| United States of America | Office of Foreign Assets Control | Russian Harmful Foreign Activities Sanctions | - | - |
| United States of America | TREAS-OFAC | Reciprocal | - |
| United States of America | TREAS-OFAC | Reciprocal | - |
| United States of America | TREAS-OFAC | Reciprocal | - |
| United States of America | TREAS-OFAC | Reciprocal | - |