Statements: Shoon Energy Pte Limited

Canonical ID: NK-C8DK8eiy9Mphf7c9Wkf7DN · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:countrysgus_ofac_sdnofac-44660
Organization:id9a2e008366d2804e00446196349ec87b4d3547c1us_ofac_sdnofac-44660
Organization:incorporationDate2018-06-27us_ofac_sdnofac-44660
Organization:nameShoon Energy PTE. LTD.engus_ofac_sdnofac-44660
Organization:previousNameAsia Sun Aviation PTE. LTD.engus_ofac_sdnofac-44660
Organization:programIdUS-BURMAengus_ofac_sdnofac-44660
Organization:registrationNumber201821798Hengus_ofac_sdnofac-44660
Organization:sectorActivities of holding companiesengus_ofac_sdnofac-44660
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=44660us_ofac_sdnofac-44660
Organization:topicssanctionus_ofac_sdnofac-44660
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