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Canonical ID: NK-dqT8pce6mJhExkJCmLTTMq · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Far East Finance Building, 14 Robinson Road #08-0lA 48545, Singapore | eng | us_ofac_sdn | ofac-40759 | |||
Organization:addressEntity | addr-3feb6068b6d997220db257744fca6b48c104a72d | us_ofac_sdn | ofac-40759 | ||||
Organization:country | sg | us_ofac_sdn | ofac-40759 | ||||
Organization:id | 53d3cd99088c0e6b0b73ea59f2a6d1178bd8f279 | us_ofac_sdn | ofac-40759 | ||||
Organization:incorporationDate | 2020-01-30 | us_ofac_sdn | ofac-40759 | ||||
Organization:name | Asia Fuel PTE. LTD. | eng | us_ofac_sdn | ofac-40759 | |||
Organization:programId | US-IRAN | eng | us_ofac_sdn | ofac-40759 | |||
Organization:registrationNumber | 202003540C | eng | us_ofac_sdn | ofac-40759 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=40759 | us_ofac_sdn | ofac-40759 | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-40759 | ||||
Organization:website | http://asiafuel.net/ | us_ofac_sdn | ofac-40759 | ||||