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Canonical ID: NK-7umJrmabesCU7oMVLPLwwY · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Company:address | 60 Paya Lebar Road, #11-09, Paya Lebar Square, 409051, Singapore | permid | permid-5081768644 | ||||
LegalEntity:address | 24 RAFFLES PLACE, #11-01 CLIFFORD CENTRE, 048621 | eng | us_sam_exclusions | usgsa-s4mrfb76n | |||
Organization:address | 24 Raffles Place, #11-01 Clifford Centre, 048621 | eng | us_ofac_sdn | ofac-30144 | |||
LegalEntity:address | 24 Raffles Place, #11-01 Clifford Centre 048621 Singapore | tw_shtc | tw-shtc-8cac612232ae8aafc9d3e94db5fbc589c9a50f9e | ||||
Organization:addressEntity | addr-cdaefd73e40e9934f3fec75be26d4a8114c57acc | us_ofac_sdn | ofac-30144 | ||||
LegalEntity:country | sg | tw_shtc | tw-shtc-8cac612232ae8aafc9d3e94db5fbc589c9a50f9e | ||||
Company:country | sg | permid | permid-5081768644 | ||||
LegalEntity:country | sg | us_sam_exclusions | usgsa-s4mrfb76n | ||||
Organization:country | sg | us_ofac_sdn | ofac-30144 | ||||
LegalEntity:createdAt | 2020-11-25 | us_sam_exclusions | usgsa-s4mrfb76n | ||||
LegalEntity:id | 1741b0e26c3c32ced3117d61bd3bcbec4b7cb584 | us_sam_exclusions | usgsa-s4mrfb76n | ||||
Company:id | f413b98d5082654bd0fb4add37be5d572636f3ac | permid | permid-5081768644 | ||||
Organization:id | 48b3d76647f8bd1fb878176b4017d11dfd631a37 | us_ofac_sdn | ofac-30144 | ||||
Company:id | 6a0e93a69a62756bd55d7b98e9db79dda6afd831 | opencorporates | oc-companies-sg-201708444m | ||||
Organization:id | ece261367ba7894a4210f81f771729f8b274d1b5 | us_trade_csl | ofac-30144 | ||||
LegalEntity:id | cd960536b7373b7944724d7c3d667808055419cf | tw_shtc | tw-shtc-8cac612232ae8aafc9d3e94db5fbc589c9a50f9e | ||||
Company:incorporationDate | 2017-03-27 | permid | permid-5081768644 | ||||
Company:jurisdiction | sg | permid | permid-5081768644 | ||||
LegalEntity:name | JIAXIANG ENERGY HOLDING PTE. LTD. | eng | us_sam_exclusions | usgsa-s4mrfb76n | |||
Organization:name | Jiaxiang Energy Holding PTE. LTD. | eng | us_ofac_sdn | ofac-30144 | |||
Organization:name | JIAXIANG ENERGY HOLDING PTE. LTD. | us_trade_csl | ofac-30144 | ||||
LegalEntity:name | JIAXIANG ENERGY HOLDING PTE. LTD. | tw_shtc | tw-shtc-8cac612232ae8aafc9d3e94db5fbc589c9a50f9e | ||||
Company:name | Jiaxiang Energy Holding Pte Ltd | permid | permid-5081768644 | ||||
Company:opencorporatesUrl | https://opencorporates.com/companies/sg/201708444M | opencorporates | oc-companies-sg-201708444m | ||||
Company:permId | 5081768644 | permid | permid-5081768644 | ||||
Company:phone | 006562272188 | permid | permid-5081768644 | ||||
Organization:programId | US-IRAN | eng | us_ofac_sdn | ofac-30144 | |||
Organization:registrationNumber | 201708444M | eng | us_ofac_sdn | ofac-30144 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=30144 | us_ofac_sdn | ofac-30144 | ||||
Company:sourceUrl | https://permid.org/1-5081768644 | permid | permid-5081768644 | ||||
Company:status | Inactive | permid | permid-5081768644 | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-8cac612232ae8aafc9d3e94db5fbc589c9a50f9e | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrfb76n | ||||
Organization:topics | sanction | us_trade_csl | ofac-30144 | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-30144 | ||||
LegalEntity:uniqueEntityId | SWF4LJKSCB87 | eng | us_sam_exclusions | usgsa-s4mrfb76n | |||