Statements: Xing Ao Energy Pte. Ltd.

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

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:address6, TEMASEK BOULEVARD, #36-02A, SUNTEC TOWER FOUR, SINGAPORE 038986engus_sam_exclusionsusgsa-s4mrwcfx0
Organization:address6, Temasek Boulevard, #36-02A, Suntec Tower Four, 038986 Singaporeengus_ofac_sdnofac-54060
Company:address06, Temasek Boulevard ,#36-02A ,Suntec Tower Four, 038986, Singaporepermidlei-254900CSJGVBZ6CA9D24
Company:address6, Temasek Boulevard, 038986, Singaporepermidlei-254900CSJGVBZ6CA9D24
Company:address6, Temasek Boulevard, #36-02A, Singapore 038986engext_gleiflei-254900CSJGVBZ6CA9D24
Organization:addressEntityaddr-de0456e65c178e7a36fbb682ff40899164cacd78us_ofac_sdnofac-54060
Organization:countrysgus_ofac_sdnofac-54060
Company:countrysgext_us_ofac_press_releasesofac-pr-bfcdb42c5591a7b79df055e86e8f25974a2b93bd
LegalEntity:countrysgus_sam_exclusionsusgsa-s4mrwcfx0
Company:countrysgpermidlei-254900CSJGVBZ6CA9D24
LegalEntity:createdAt2025-05-22us_sam_exclusionsusgsa-s4mrwcfx0
LegalEntity:idd774e06a31c08d0487d6e4883a39a6180887fcb0us_sam_exclusionsusgsa-s4mrwcfx0
Organization:id33f8b625437f0ba30cacdd57948ace8f6cc98533us_trade_cslofac-54060
Organization:id7fb4c75a98b8d5ab73490aa5a0f73836f1e1143fus_ofac_sdnofac-54060
Company:id790c5b8982f22f2c0ed2bb3d73c20e7ef80640d8ext_gleiflei-254900CSJGVBZ6CA9D24
Company:id2b21890fc54fc23cf4d6c34a5dfe83f49790ab5aext_us_ofac_press_releasesofac-pr-bfcdb42c5591a7b79df055e86e8f25974a2b93bd
Company:idc042ea4d7b3ce1d342ea807aec630a9d79d1b25cpermidlei-254900CSJGVBZ6CA9D24
Company:iddfae52416bf90242ea85c5d362f7012851be7ca9opencorporatesoc-companies-sg-201812992k
Organization:idNumber201812992Kengus_ofac_sdnofac-54060
Company:incorporationDate2019-04-12ext_gleiflei-254900CSJGVBZ6CA9D24
Company:incorporationDate2018-04-17permidlei-254900CSJGVBZ6CA9D24
Organization:incorporationDate2018-04-17us_ofac_sdnofac-54060
Company:jurisdictionsgpermidlei-254900CSJGVBZ6CA9D24
Company:jurisdictionsgext_gleiflei-254900CSJGVBZ6CA9D24
Company:legalFormCompany (Local)ext_gleiflei-254900CSJGVBZ6CA9D24
Company:leiCode254900CSJGVBZ6CA9D24ext_gleiflei-254900CSJGVBZ6CA9D24
Organization:leiCode254900CSJGVBZ6CA9D24engus_ofac_sdnofac-54060
Company:leiCode254900CSJGVBZ6CA9D24permidlei-254900CSJGVBZ6CA9D24
Company:modifiedAt2022-10-27ext_gleiflei-254900CSJGVBZ6CA9D24
Company:nameXing AO Energy PTE. LTD.engext_us_ofac_press_releasesofac-pr-bfcdb42c5591a7b79df055e86e8f25974a2b93bd
Company:nameXing Ao Energy Pte. Ltd.engext_gleiflei-254900CSJGVBZ6CA9D24
LegalEntity:nameXING AO ENERGY PTE. LTD.engus_sam_exclusionsusgsa-s4mrwcfx0
Company:nameXing Ao Energy Pte Ltdpermidlei-254900CSJGVBZ6CA9D24
Organization:nameXING AO ENERGY PTE. LTD.engus_ofac_sdnofac-54060
Organization:nameXING AO ENERGY PTE. LTD.us_trade_cslofac-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
Company:sourceUrl https://permid.org/1-5068328132permidlei-254900CSJGVBZ6CA9D24
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=54060us_ofac_sdnofac-54060
Company:sourceUrl https://home.treasury.gov/news/press-releases/sb0135ext_us_ofac_press_releasesofac-pr-bfcdb42c5591a7b79df055e86e8f25974a2b93bd
Company:statusActivepermidlei-254900CSJGVBZ6CA9D24
Organization:topicssanctionus_ofac_sdnofac-54060
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrwcfx0
Organization:topicssanctionus_trade_cslofac-54060
LegalEntity:uniqueEntityIdEHSQAJM68RN3engus_sam_exclusionsusgsa-s4mrwcfx0
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