Statements: ASIA TRADING AND CONSTRUCTION PTE LTD

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

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Property	Value	Lang	Source dataset	Source ID	First seen
`LegalEntity:address`	20 PECK SEAH STREET #02-00, SINGAPORE 79312, SGP	eng	us_sam_exclusions	`usgsa-s4mrpc2y1`	2024-06-14
`LegalEntity:address`	20 PECK SEAH STREET #02-00, SINGAPORE 79312, SGP	eng	us_sam_exclusions	`usgsa-s4mrty1pk`	2024-11-02
`LegalEntity:address`	20 PECK SEAH STREET #02-00, SINGAPORE 79312, SGP	eng	us_sam_exclusions	`usgsa-s4mrty6lt`	2024-11-02
`LegalEntity:address`	20 PECK SEAH STREET #02-00, SINGAPORE 79312, SGP	eng	us_sam_exclusions	`usgsa-s4mrty1pl`	2024-11-02
`LegalEntity:address`	20 PECK SEAH STREET #02-00, SINGAPORE 79312, SGP	eng	us_sam_exclusions	`usgsa-s4mrty6lv`	2024-11-02
`Organization:address`	20 Peck Seah Street #02-00, 79312 Singapore	eng	us_ofac_sdn	`ofac-40497`	2023-11-17