ASIA TRADING & CONSTRUCTION PTE LTD
- List
- SDN
- Type
- Entity
- Programs
- RUSSIA-EO14024
- Designated
- Feb 1, 2023
Sanctions measures beyond blocking
What OFAC's list records for this designation in addition to the block on property. Each short label is ours; the quoted text under it is OFAC's own wording. This is what the list records, not legal advice on what applies to a particular transaction. What these measures are.
Secondary sanctions risk
- Russia: EO 14024 §11 (foreign financial institutions)
OFAC's list recordsSecondary sanctions risk: See Section 11 of Executive Order 14024.
Also known as
- ASIA TRADING AND CONSTRUCTION PTE LTD
- FIVE STAR RESORT PTE LTD
Addresses
- 20 Peck Seah Street #02-00 Singapore 79312 Singapore
Identifiers
- Registration Number: 201401923D (Singapore)
- Secondary sanctions risk: See Section 11 of Executive Order 14024.
- Organization Type: Construction of buildings
- Organization Established Date: 18 Jan 2014
Remarks
(Linked To: STATE CORPORATION ROSTEC)