Statements: Xing Ao Energy Pte. Ltd.

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

PropertyValueLangSource datasetSource IDFirst seen
Company:address6, Temasek Boulevard, #36-02A, Singapore 038986engext_gleiflei-254900CSJGVBZ6CA9D24
Company:address6, Temasek Boulevard, 038986, Singaporepermidlei-254900CSJGVBZ6CA9D24
Company:address06, Temasek Boulevard ,#36-02A ,Suntec Tower Four, 038986, Singaporepermidlei-254900CSJGVBZ6CA9D24
Organization:address6, Temasek Boulevard, #36-02A, Suntec Tower Four, 038986 Singaporeengus_ofac_sdnofac-54060
LegalEntity:address6, TEMASEK BOULEVARD, #36-02A, SUNTEC TOWER FOUR, SINGAPORE 038986, SGPengus_sam_exclusionsusgsa-s4mrwcfx0
Organization:addressEntityaddr-de0456e65c178e7a36fbb682ff40899164cacd78engus_ofac_sdnofac-54060
Company:countrysgpermidlei-254900CSJGVBZ6CA9D24
LegalEntity:countrysgengus_sam_exclusionsusgsa-s4mrwcfx0
Organization:countrysgengus_ofac_sdnofac-54060
LegalEntity:createdAt2025-05-22engus_sam_exclusionsusgsa-s4mrwcfx0
Company:idc5ce5e3dcef139fe10dcb299e575433e095aa7d7ext_gleiflei-254900CSJGVBZ6CA9D24
Company:idc042ea4d7b3ce1d342ea807aec630a9d79d1b25cpermidlei-254900CSJGVBZ6CA9D24
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Organization:id33f8b625437f0ba30cacdd57948ace8f6cc98533us_trade_cslofac-54060
Company:iddfae52416bf90242ea85c5d362f7012851be7ca9opencorporatesoc-companies-sg-201812992k
Organization:id0d1080e847d3325b095b79039dcb3f1a26be25b2engus_ofac_sdnofac-54060
Organization:idNumber201812992Kengus_ofac_sdnofac-54060
Organization:incorporationDate2018-04-17engus_ofac_sdnofac-54060
Company:incorporationDate2019-04-12ext_gleiflei-254900CSJGVBZ6CA9D24
Company:incorporationDate2018-04-17permidlei-254900CSJGVBZ6CA9D24
Company:jurisdictionsgext_gleiflei-254900CSJGVBZ6CA9D24
Company:jurisdictionsgpermidlei-254900CSJGVBZ6CA9D24
Company:legalFormCompany (Local)ext_gleiflei-254900CSJGVBZ6CA9D24
Company:leiCode254900CSJGVBZ6CA9D24ext_gleiflei-254900CSJGVBZ6CA9D24
Company:leiCode254900CSJGVBZ6CA9D24permidlei-254900CSJGVBZ6CA9D24
Organization:leiCode254900CSJGVBZ6CA9D24engus_ofac_sdnofac-54060
Company:modifiedAt2022-10-27ext_gleiflei-254900CSJGVBZ6CA9D24
LegalEntity:nameXING AO ENERGY PTE. LTD.engus_sam_exclusionsusgsa-s4mrwcfx0
Company:nameXing Ao Energy Pte. Ltd.engext_gleiflei-254900CSJGVBZ6CA9D24
Organization:nameXING AO ENERGY PTE. LTD.us_trade_cslofac-54060
Company:nameXing Ao Energy Pte Ltdpermidlei-254900CSJGVBZ6CA9D24
Organization:nameXING AO ENERGY PTE. LTD.engus_ofac_sdnofac-54060
Company:opencorporatesUrl https://opencorporates.com/companies/sg/201812992Kopencorporatesoc-companies-sg-201812992k
Company:opencorporatesUrl https://opencorporates.com/companies/sg/201812992Kext_gleiflei-254900CSJGVBZ6CA9D24
Company:permId5068328132permidlei-254900CSJGVBZ6CA9D24
Organization:programIdUS-IRANengus_ofac_sdnofac-54060
Company:registrationNumber201812992Kext_gleiflei-254900CSJGVBZ6CA9D24
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=54060engus_ofac_sdnofac-54060
Company:sourceUrl https://permid.org/1-5068328132permidlei-254900CSJGVBZ6CA9D24
Company:statusActivepermidlei-254900CSJGVBZ6CA9D24
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrwcfx0
Organization:topicssanctionengus_ofac_sdnofac-54060
Organization:topicssanctionus_trade_cslofac-54060
LegalEntity:uniqueEntityIdEHSQAJM68RN3engus_sam_exclusionsusgsa-s4mrwcfx0
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