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Canonical ID: NK-TYqTYDnonEHnHmdbdyXnNR · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | 6, Temasek Boulevard, #36-02A, Suntec Tower Four, 038986 Singapore | eng | us_ofac_sdn | ofac-54060 | |||
Organization:addressEntity | addr-de0456e65c178e7a36fbb682ff40899164cacd78 | eng | us_ofac_sdn | ofac-54060 | |||
Organization:country | sg | eng | us_ofac_sdn | ofac-54060 | |||
Organization:id | 0d1080e847d3325b095b79039dcb3f1a26be25b2 | eng | us_ofac_sdn | ofac-54060 | |||
Organization:idNumber | 201812992K | eng | us_ofac_sdn | ofac-54060 | |||
Organization:incorporationDate | 2018-04-17 | eng | us_ofac_sdn | ofac-54060 | |||
Organization:leiCode | 254900CSJGVBZ6CA9D24 | eng | us_ofac_sdn | ofac-54060 | |||
Organization:name | XING AO ENERGY PTE. LTD. | eng | us_ofac_sdn | ofac-54060 | |||
Organization:programId | US-IRAN | eng | us_ofac_sdn | ofac-54060 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=54060 | eng | us_ofac_sdn | ofac-54060 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-54060 | |||