Statements: Asia Fuel PTE. Ltd.

Canonical ID: NK-dqT8pce6mJhExkJCmLTTMq · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressFAR EAST FINANCE BUILDING, 14 ROBINSON ROAD #08-0LA 48545, SINGAPOREengus_sam_exclusionsusgsa-s4mrpc30k
Company:address7 Temasek Boulevard, #26-02A Suntec Tower One, 038987, Singaporepermidlei-5493000CQSFTFE1GJU56
Organization:address20 PECK SEAH STREET #02-00, SINGAPORE 079312engext_gleiflei-5493000CQSFTFE1GJU56
Organization:address7 TEMASEK BOULEVARD, #26-02A SUNTEC TOWER ONE, SINGAPORE 038987engext_gleiflei-5493000CQSFTFE1GJU56
Organization:addressFar East Finance Building, 14 Robinson Road #08-0lA 48545, Singaporeengus_ofac_sdnofac-40759
Company:address20 Peck Seah Street #02-00, SINGAPORE, 079312, Singaporepermidlei-5493000CQSFTFE1GJU56
Organization:addressEntityaddr-3feb6068b6d997220db257744fca6b48c104a72dus_ofac_sdnofac-40759
LegalEntity:countrysgus_sam_exclusionsusgsa-s4mrpc30k
Organization:countrysgus_ofac_sdnofac-40759
Company:countrysgpermidlei-5493000CQSFTFE1GJU56
LegalEntity:createdAt2023-03-31us_sam_exclusionsusgsa-s4mrpc30k
Organization:idc6af48fd6e7c31a2ff36b9f8be06976ab7e1f862ext_gleiflei-5493000CQSFTFE1GJU56
Company:idf2be1b4d519cf329298ebd89b50a8bb9996ef85aext_us_ofac_press_releasesofac-pr-c725a1598d794512bade8ae38c445225695c25fa
LegalEntity:id02330768e82cfebc27c3ae82f657bacb81f54a36us_sam_exclusionsusgsa-s4mrpc30k
Company:id768d6a2b2eb58d63b1ded38ee99cf55d5204cac2opencorporatesoc-companies-sg-202003540c
Company:idd748ad49057ba6adbc4b68efbb8e382f15be6661permidlei-5493000CQSFTFE1GJU56
Organization:id53d3cd99088c0e6b0b73ea59f2a6d1178bd8f279us_ofac_sdnofac-40759
Organization:id9f78aeef92fb28ec16105158930011b41644f1c5us_trade_cslofac-40759
Organization:incorporationDate2020-01-30us_ofac_sdnofac-40759
Organization:jurisdictionsgext_gleiflei-5493000CQSFTFE1GJU56
Company:jurisdictionsgpermidlei-5493000CQSFTFE1GJU56
Organization:legalFormCompany (Local)ext_gleiflei-5493000CQSFTFE1GJU56
Organization:leiCode5493000CQSFTFE1GJU56ext_gleiflei-5493000CQSFTFE1GJU56
Company:leiCode5493000CQSFTFE1GJU56permidlei-5493000CQSFTFE1GJU56
Organization:modifiedAt2024-03-26ext_gleiflei-5493000CQSFTFE1GJU56
Company:nameAsia Fuel PTE. Ltd.engext_us_ofac_press_releasesofac-pr-c725a1598d794512bade8ae38c445225695c25fa
Organization:nameASIA FUEL PTE. LTD.engext_gleiflei-5493000CQSFTFE1GJU56
Company:nameAsia Fuel Pte Ltdpermidlei-5493000CQSFTFE1GJU56
Organization:nameAsia Fuel PTE. LTD.engus_ofac_sdnofac-40759
LegalEntity:nameASIA FUEL PTE. LTD.engus_sam_exclusionsusgsa-s4mrpc30k
Organization:nameASIA FUEL PTE. LTD.us_trade_cslofac-40759
Company:opencorporatesUrl https://opencorporates.com/companies/sg/202003540Copencorporatesoc-companies-sg-202003540c
Organization:opencorporatesUrl https://opencorporates.com/companies/sg/202003540Cext_gleiflei-5493000CQSFTFE1GJU56
Company:permId5074626233permidlei-5493000CQSFTFE1GJU56
Organization:programIdUS-IRANengus_ofac_sdnofac-40759
Organization:registrationNumber202003540Cengus_ofac_sdnofac-40759
Organization:registrationNumber202003540Cext_gleiflei-5493000CQSFTFE1GJU56
Company:sourceUrl https://home.treasury.gov/news/press-releases/jy1257ext_us_ofac_press_releasesofac-pr-c725a1598d794512bade8ae38c445225695c25fa
Company:sourceUrl https://permid.org/1-5074626233permidlei-5493000CQSFTFE1GJU56
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=40759us_ofac_sdnofac-40759
Company:statusActivepermidlei-5493000CQSFTFE1GJU56
Organization:statusINACTIVEext_gleiflei-5493000CQSFTFE1GJU56
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrpc30k
Organization:topicssanctionus_trade_cslofac-40759
Organization:topicssanctionus_ofac_sdnofac-40759
LegalEntity:uniqueEntityIdY4C7J53W1625engus_sam_exclusionsusgsa-s4mrpc30k
Organization:website http://asiafuel.net/us_ofac_sdnofac-40759
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