NK-C8DK8eiy9Mphf7c9Wkf7DN | | Company:address | | 77 HIGH STREET #09-11 HIGH STREET PLAZA, Singapore, 179433 ~,~ SINGAPORE, Corporate, Singapore | | permid | | permid-5084671412 | |
NK-C8DK8eiy9Mphf7c9Wkf7DN | | Organization:address | | 77 HIGH STREET #09-11 HIGH STREET PLAZA, Singapore 179433, Singapore | | gb_fcdo_sanctions | | gb-fcdo-mya0066 | |
NK-C8DK8eiy9Mphf7c9Wkf7DN | | LegalEntity:addressEntity | | addr-1aadaa37fe39d8d2abe2e65c409287e5131cfecc | | gb_hmt_sanctions | | gb-hmt-15859 | |
NK-C8DK8eiy9Mphf7c9Wkf7DN | | LegalEntity:alias | | Asia Sun Aviation Pte Limited | | gb_hmt_sanctions | | gb-hmt-15859 | |
NK-C8DK8eiy9Mphf7c9Wkf7DN | | LegalEntity:alias | | Shoon Pte Limited | | gb_hmt_sanctions | | gb-hmt-15859 | |
NK-C8DK8eiy9Mphf7c9Wkf7DN | | Company:country | | sg | | permid | | permid-5084671412 | |
NK-C8DK8eiy9Mphf7c9Wkf7DN | | Organization:country | | sg | eng | us_ofac_sdn | | ofac-44660 | |
NK-C8DK8eiy9Mphf7c9Wkf7DN | | Organization:country | | sg | | gb_fcdo_sanctions | | gb-fcdo-mya0066 | |
NK-C8DK8eiy9Mphf7c9Wkf7DN | | LegalEntity:country | | sg | | gb_hmt_sanctions | | gb-hmt-15859 | |
NK-C8DK8eiy9Mphf7c9Wkf7DN | | LegalEntity:createdAt | | 2023 | | gb_hmt_sanctions | | gb-hmt-15859 | |
NK-C8DK8eiy9Mphf7c9Wkf7DN | | LegalEntity:email | | asiasun.grouptca@gmail.com | | gb_hmt_sanctions | | gb-hmt-15859 | |
NK-C8DK8eiy9Mphf7c9Wkf7DN | | Organization:email | | asiasun.grouptca@gmail.com | | gb_fcdo_sanctions | | gb-fcdo-mya0066 | |
NK-C8DK8eiy9Mphf7c9Wkf7DN | | Company:id | | 89809e0161cf4e40de3dee688667500ba3a2a835 | | opencorporates | | oc-companies-sg-201821798h | |
NK-C8DK8eiy9Mphf7c9Wkf7DN | | Organization:id | | 0463086423d78f6131163369bba67f36ef59bfa4 | | us_trade_csl | | ofac-44660 | |
NK-C8DK8eiy9Mphf7c9Wkf7DN | | Company:id | | ef13e2cf21692fe9e7ec052bc6ef1d13bfeccd02 | | permid | | permid-5084671412 | |
NK-C8DK8eiy9Mphf7c9Wkf7DN | | Organization:id | | 367ed6988bc6ee96488e77d7373c064404ac3662 | | gb_fcdo_sanctions | | gb-fcdo-mya0066 | |
NK-C8DK8eiy9Mphf7c9Wkf7DN | | LegalEntity:id | | d99b2fdac3064357bf6405581d7967d75bea8346 | | gb_hmt_sanctions | | gb-hmt-15859 | |
NK-C8DK8eiy9Mphf7c9Wkf7DN | | LegalEntity:id | | ab8c1751e0b12f767e1d8acfc25fe00909e1b681 | | gb_hmt_sanctions | | gb-hmt-15859 | |
NK-C8DK8eiy9Mphf7c9Wkf7DN | | LegalEntity:id | | 519874d03e01fbec6c51ce99125b360d1d11aef3 | | gb_hmt_sanctions | | gb-hmt-15859 | |
NK-C8DK8eiy9Mphf7c9Wkf7DN | | Organization:id | | 303193a9cf16c2ca4c2b28e8e9d1ed74efd43ef7 | eng | us_ofac_sdn | | ofac-44660 | |
NK-C8DK8eiy9Mphf7c9Wkf7DN | | Organization:incorporationDate | | 2018-06-27 | eng | us_ofac_sdn | | ofac-44660 | |
NK-C8DK8eiy9Mphf7c9Wkf7DN | | Company:jurisdiction | | sg | | permid | | permid-5084671412 | |
NK-C8DK8eiy9Mphf7c9Wkf7DN | | LegalEntity:legalForm | | Private Company Limited by Shares | | gb_hmt_sanctions | | gb-hmt-15859 | |
NK-C8DK8eiy9Mphf7c9Wkf7DN | | LegalEntity:modifiedAt | | 2023 | | gb_hmt_sanctions | | gb-hmt-15859 | |
NK-C8DK8eiy9Mphf7c9Wkf7DN | | Organization:name | | Asia Sun Aviation Pte Limited | eng | gb_fcdo_sanctions | | gb-fcdo-mya0066 | |
NK-C8DK8eiy9Mphf7c9Wkf7DN | | Organization:name | | SHOON ENERGY PTE. LTD. | | us_trade_csl | | ofac-44660 | |
NK-C8DK8eiy9Mphf7c9Wkf7DN | | LegalEntity:name | | Shoon Energy Pte Limited | | gb_hmt_sanctions | | gb-hmt-15859 | |
NK-C8DK8eiy9Mphf7c9Wkf7DN | | Company:name | | Shoon Energy Pte Ltd | | permid | | permid-5084671412 | |
NK-C8DK8eiy9Mphf7c9Wkf7DN | | Organization:name | | Shoon Energy PTE. LTD. | eng | us_ofac_sdn | | ofac-44660 | |
NK-C8DK8eiy9Mphf7c9Wkf7DN | | Organization:name | | Shoon Pte Limited | eng | gb_fcdo_sanctions | | gb-fcdo-mya0066 | |
NK-C8DK8eiy9Mphf7c9Wkf7DN | | Organization:name | | Shoon Energy Pte Limited | eng | gb_fcdo_sanctions | | gb-fcdo-mya0066 | |
NK-C8DK8eiy9Mphf7c9Wkf7DN | | Organization:notes | | Formerly The Asia Sun Aviation Pte Limited | | gb_fcdo_sanctions | | gb-fcdo-mya0066 | |
NK-C8DK8eiy9Mphf7c9Wkf7DN | | LegalEntity:notes | | Formerly The Asia Sun Aviation Pte Limited | | gb_hmt_sanctions | | gb-hmt-15859 | |
NK-C8DK8eiy9Mphf7c9Wkf7DN | | Company:opencorporatesUrl | | https://opencorporates.com/companies/sg/201821798H | | opencorporates | | oc-companies-sg-201821798h | |
NK-C8DK8eiy9Mphf7c9Wkf7DN | | Company:permId | | 5084671412 | | permid | | permid-5084671412 | |
NK-C8DK8eiy9Mphf7c9Wkf7DN | | Organization:previousName | | Asia Sun Aviation PTE. LTD. | eng | us_ofac_sdn | | ofac-44660 | |
NK-C8DK8eiy9Mphf7c9Wkf7DN | | LegalEntity:registrationNumber | | 201821798H | | gb_hmt_sanctions | | gb-hmt-15859 | |
NK-C8DK8eiy9Mphf7c9Wkf7DN | | Organization:registrationNumber | | 201821798H | eng | us_ofac_sdn | | ofac-44660 | |
NK-C8DK8eiy9Mphf7c9Wkf7DN | | Organization:sector | | Activities of holding companies | eng | us_ofac_sdn | | ofac-44660 | |
NK-C8DK8eiy9Mphf7c9Wkf7DN | | Organization:sourceUrl | | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=44660 | eng | us_ofac_sdn | | ofac-44660 | |
NK-C8DK8eiy9Mphf7c9Wkf7DN | | Company:sourceUrl | | https://permid.org/1-5084671412 | | permid | | permid-5084671412 | |
NK-C8DK8eiy9Mphf7c9Wkf7DN | | Company:status | | Active | | permid | | permid-5084671412 | |
NK-C8DK8eiy9Mphf7c9Wkf7DN | | Organization:topics | | sanction | eng | us_ofac_sdn | | ofac-44660 | |
NK-C8DK8eiy9Mphf7c9Wkf7DN | | LegalEntity:topics | | sanction | | gb_hmt_sanctions | | gb-hmt-15859 | |
NK-C8DK8eiy9Mphf7c9Wkf7DN | | Organization:topics | | sanction | | gb_fcdo_sanctions | | gb-fcdo-mya0066 | |
NK-C8DK8eiy9Mphf7c9Wkf7DN | | Organization:topics | | sanction | | us_trade_csl | | ofac-44660 | |