OFAC UID 40497 · SDN · Entity
ASIA TRADING & CONSTRUCTION PTE LTD
- List
- SDN
- Type
- Entity
- Programs
- RUSSIA-EO14024
- Designated
- Feb 1, 2023
Also known as
- ASIA TRADING AND CONSTRUCTION PTE LTD · a.k.a.
- FIVE STAR RESORT PTE LTD · f.k.a.
Addresses
- 20 Peck Seah Street #02-00 Singapore 79312 Singapore
Identifiers
- Registration Number: 201401923D (Singapore)
- Organization Established Date: 18 Jan 2014
- Secondary sanctions risk:: See Section 11 of Executive Order 14024.
- Organization Type:: Construction of buildings
Remarks
(Linked To: STATE CORPORATION ROSTEC)