Statements: ASIA TRADING AND CONSTRUCTION PTE LTD

Canonical ID: NK-oNgyuaxmJNfaNdUCbE7xgQ · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:address20 Peck Seah Street #02-00, 79312 Singaporeengus_ofac_sdnofac-40497
LegalEntity:address20 PECK SEAH STREET #02-00, SINGAPORE 79312, SGPengus_sam_exclusionsusgsa-s4mrty6lv
LegalEntity:address20 PECK SEAH STREET #02-00, SINGAPORE 79312, SGPengus_sam_exclusionsusgsa-s4mrty1pl
LegalEntity:address20 PECK SEAH STREET #02-00, SINGAPORE 79312, SGPengus_sam_exclusionsusgsa-s4mrty6lt
LegalEntity:address20 PECK SEAH STREET #02-00, SINGAPORE 79312, SGPengus_sam_exclusionsusgsa-s4mrty1pk
LegalEntity:address20 PECK SEAH STREET #02-00, SINGAPORE 79312, SGPengus_sam_exclusionsusgsa-s4mrpc2y1
Organization:addressEntityaddr-8eb63b15d04973f1cffd0b9b88c48926426247edengus_ofac_sdnofac-40497
Organization:aliasAsia Trading and Construction PTE LTDengus_ofac_sdnofac-40497
LegalEntity:countrysgengus_sam_exclusionsusgsa-s4mrty6lt
Organization:countrysgengus_ofac_sdnofac-40497
LegalEntity:countrysgengus_sam_exclusionsusgsa-s4mrpc2y1
LegalEntity:countrysgengus_sam_exclusionsusgsa-s4mrty1pk
LegalEntity:countrysgengus_sam_exclusionsusgsa-s4mrty1pl
LegalEntity:countrysgengus_sam_exclusionsusgsa-s4mrty6lv
LegalEntity:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrty6lv
LegalEntity:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrty6lt
LegalEntity:createdAt2023-03-31engus_sam_exclusionsusgsa-s4mrpc2y1
LegalEntity:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrty1pk
LegalEntity:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrty1pl
Company:idc6a5f8b71db938d57a115e25105dc60bd0c2d40bopencorporatesoc-companies-sg-201401923d
Organization:id85f39e9f68edfe39da871f20c81d3287bae2871cengus_ofac_sdnofac-40497
LegalEntity:id04b1de38c4c868152e9995459a4314c815f0c5f4engus_sam_exclusionsusgsa-s4mrpc2y1
LegalEntity:ida783857c9898b6b8c3fa12692947cec1714c6094engus_sam_exclusionsusgsa-s4mrty1pl
LegalEntity:id2b60f27fb960f90cfd49b51c029ea1b791f446d0engus_sam_exclusionsusgsa-s4mrty6lt
Organization:id9355b1b8adb45e1760290e47d182de8f7af114bcus_trade_cslofac-40497
LegalEntity:idc1056ecf1db773e37eb10d0a65abcd16f956255cengus_sam_exclusionsusgsa-s4mrty1pk
LegalEntity:id377a231869c988c6a49e0670b94455e2e7daa88dengus_sam_exclusionsusgsa-s4mrty6lv
Company:id0b4f9a56239a70a1693a3a0be0965993d01a9e42permidpermid-5083807389
Organization:incorporationDate2014-01-18engus_ofac_sdnofac-40497
Company:jurisdictionsgpermidpermid-5083807389
Organization:nameASIA TRADING & CONSTRUCTION PTE LTDus_trade_cslofac-40497
Organization:nameAsia Trading & Construction PTE LTDengus_ofac_sdnofac-40497
LegalEntity:nameASIA TRADING & CONSTRUCTION PTE LTDengus_sam_exclusionsusgsa-s4mrpc2y1
Company:nameAsia Trading & Construction Pte Ltdpermidpermid-5083807389
LegalEntity:nameASIA TRADING AND CONSTRUCTION PTE LTDengus_sam_exclusionsusgsa-s4mrty1pk
LegalEntity:nameASIA TRADING AND CONSTRUCTION PTE LTDengus_sam_exclusionsusgsa-s4mrty6lt
LegalEntity:nameFIVE STAR RESORT PTE LTDengus_sam_exclusionsusgsa-s4mrty1pl
LegalEntity:nameFIVE STAR RESORT PTE LTDengus_sam_exclusionsusgsa-s4mrty6lv
LegalEntity:notes(also ASIA TRADING & CONSTRUCTION PTE LTD)engus_sam_exclusionsusgsa-s4mrty6lv
LegalEntity:notes(also ASIA TRADING AND CONSTRUCTION PTE LTD, FIVE STAR RESORT PTE LTD, ASIA TRADING AND CONSTRUCTION PTE LTD, FIVE STAR RESORT PTE LTD)engus_sam_exclusionsusgsa-s4mrpc2y1
LegalEntity:notes(also ASIA TRADING & CONSTRUCTION PTE LTD)engus_sam_exclusionsusgsa-s4mrty1pl
LegalEntity:notes(also ASIA TRADING & CONSTRUCTION PTE LTD)engus_sam_exclusionsusgsa-s4mrty6lt
LegalEntity:notes(also ASIA TRADING & CONSTRUCTION PTE LTD)engus_sam_exclusionsusgsa-s4mrty1pk
Company:opencorporatesUrl https://opencorporates.com/companies/sg/201401923Dopencorporatesoc-companies-sg-201401923d
Company:permId5083807389permidpermid-5083807389
Organization:previousNameFive Star Resort PTE LTDengus_ofac_sdnofac-40497
Organization:programIdUS-RUSHARengus_ofac_sdnofac-40497
Organization:registrationNumber201401923Dengus_ofac_sdnofac-40497
Organization:sectorConstruction of buildingsengus_ofac_sdnofac-40497
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=40497engus_ofac_sdnofac-40497
Company:sourceUrl https://permid.org/1-5083807389permidpermid-5083807389
Company:statusActivepermidpermid-5083807389
Organization:topicssanctionengus_ofac_sdnofac-40497
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrty1pl
Organization:topicssanctionus_trade_cslofac-40497
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrty1pk
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrty6lv
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrpc2y1
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrty6lt
LegalEntity:uniqueEntityIdH3XRJKE8CJB5engus_sam_exclusionsusgsa-s4mrty6lv
LegalEntity:uniqueEntityIdH3XRJKE8CJB5engus_sam_exclusionsusgsa-s4mrty1pl
LegalEntity:uniqueEntityIdH3TUAAC36F73engus_sam_exclusionsusgsa-s4mrty6lt
LegalEntity:uniqueEntityIdH3TUAAC36F73engus_sam_exclusionsusgsa-s4mrty1pk
LegalEntity:uniqueEntityIdXY5CRAJNEJV9engus_sam_exclusionsusgsa-s4mrpc2y1
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