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Canonical ID: NK-oNgyuaxmJNfaNdUCbE7xgQ · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | 20 Peck Seah Street #02-00, 79312 Singapore | eng | us_ofac_sdn | ofac-40497 | |||
Organization:addressEntity | addr-8eb63b15d04973f1cffd0b9b88c48926426247ed | eng | us_ofac_sdn | ofac-40497 | |||
Organization:alias | Asia Trading and Construction PTE LTD | eng | us_ofac_sdn | ofac-40497 | |||
Organization:country | sg | eng | us_ofac_sdn | ofac-40497 | |||
Organization:id | 85f39e9f68edfe39da871f20c81d3287bae2871c | eng | us_ofac_sdn | ofac-40497 | |||
Organization:incorporationDate | 2014-01-18 | eng | us_ofac_sdn | ofac-40497 | |||
Organization:name | Asia Trading & Construction PTE LTD | eng | us_ofac_sdn | ofac-40497 | |||
Organization:previousName | Five Star Resort PTE LTD | eng | us_ofac_sdn | ofac-40497 | |||
Organization:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-40497 | |||
Organization:registrationNumber | 201401923D | eng | us_ofac_sdn | ofac-40497 | |||
Organization:sector | Construction of buildings | eng | us_ofac_sdn | ofac-40497 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=40497 | eng | us_ofac_sdn | ofac-40497 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-40497 | |||