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, SINGAPORE, SGPengus_sam_exclusionsusgsa-s4mrpc30k
Organization:addressFar East Finance Building, 14 Robinson Road #08-0lA 48545, Singaporeengus_ofac_sdnofac-40759
Company:address7 Temasek Boulevard, #26-02A Suntec Tower One, 038987, Singaporepermidlei-5493000CQSFTFE1GJU56
Organization:address7 TEMASEK BOULEVARD, #26-02A SUNTEC TOWER ONE, SINGAPORE 038987engext_gleiflei-5493000CQSFTFE1GJU56
Organization:address20 PECK SEAH STREET #02-00, SINGAPORE 079312engext_gleiflei-5493000CQSFTFE1GJU56
Company:address20 Peck Seah Street #02-00, SINGAPORE, 079312, Singaporepermidlei-5493000CQSFTFE1GJU56
Organization:addressEntityaddr-773a366e275128af3d29450444ec2b6f770f7eb2engus_ofac_sdnofac-40759
Company:countrysgpermidlei-5493000CQSFTFE1GJU56
LegalEntity:countrysgengus_sam_exclusionsusgsa-s4mrpc30k
Organization:countrysgengus_ofac_sdnofac-40759
LegalEntity:createdAt2023-03-31engus_sam_exclusionsusgsa-s4mrpc30k
Company:idd748ad49057ba6adbc4b68efbb8e382f15be6661permidlei-5493000CQSFTFE1GJU56
Organization:id9f78aeef92fb28ec16105158930011b41644f1c5us_trade_cslofac-40759
LegalEntity:idb378ccff56b32d79cc5f99b7194e9dde4548b53bengus_sam_exclusionsusgsa-s4mrpc30k
Organization:id14f6ecc7357d629f5e9d897ef32ea21143e58343engus_ofac_sdnofac-40759
Organization:ide981a1fcb6d2625d080f4ec9833409d9fb381abcext_gleiflei-5493000CQSFTFE1GJU56
Company:id768d6a2b2eb58d63b1ded38ee99cf55d5204cac2opencorporatesoc-companies-sg-202003540c
Organization:incorporationDate2020-01-30engus_ofac_sdnofac-40759
Company:jurisdictionsgpermidlei-5493000CQSFTFE1GJU56
Organization:jurisdictionsgext_gleiflei-5493000CQSFTFE1GJU56
Organization:legalFormCompany (Local)ext_gleiflei-5493000CQSFTFE1GJU56
Company:leiCode5493000CQSFTFE1GJU56permidlei-5493000CQSFTFE1GJU56
Organization:leiCode5493000CQSFTFE1GJU56ext_gleiflei-5493000CQSFTFE1GJU56
Organization:modifiedAt2024-03-26ext_gleiflei-5493000CQSFTFE1GJU56
Organization:nameASIA FUEL PTE. LTD.engext_gleiflei-5493000CQSFTFE1GJU56
Company:nameAsia Fuel Pte Ltdpermidlei-5493000CQSFTFE1GJU56
Organization:nameAsia Fuel PTE. LTD.engus_ofac_sdnofac-40759
Organization:nameASIA FUEL PTE. LTD.us_trade_cslofac-40759
LegalEntity:nameASIA FUEL PTE. LTD.engus_sam_exclusionsusgsa-s4mrpc30k
Organization:opencorporatesUrl https://opencorporates.com/companies/sg/202003540Cext_gleiflei-5493000CQSFTFE1GJU56
Company:opencorporatesUrl https://opencorporates.com/companies/sg/202003540Copencorporatesoc-companies-sg-202003540c
Company:permId5074626233permidlei-5493000CQSFTFE1GJU56
Organization:programIdUS-IRANengus_ofac_sdnofac-40759
Organization:registrationNumber202003540Cengus_ofac_sdnofac-40759
Organization:registrationNumber202003540Cext_gleiflei-5493000CQSFTFE1GJU56
Company:sourceUrl https://permid.org/1-5074626233permidlei-5493000CQSFTFE1GJU56
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=40759engus_ofac_sdnofac-40759
Company:statusActivepermidlei-5493000CQSFTFE1GJU56
Organization:statusINACTIVEext_gleiflei-5493000CQSFTFE1GJU56
Organization:topicssanctionengus_ofac_sdnofac-40759
Organization:topicssanctionus_trade_cslofac-40759
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrpc30k
LegalEntity:uniqueEntityIdY4C7J53W1625engus_sam_exclusionsusgsa-s4mrpc30k
Organization:website http://asiafuel.net/engus_ofac_sdnofac-40759
  • 1 - 44 of 44
OpenSanctions · Data you can trust, on people you can't
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting