ASIA FUEL PTE. LTD.
- List
- SDN
- Type
- Entity
- Programs
- IRAN-EO13846
- Designated
- Feb 9, 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
- Iran-related: "Subject to Secondary Sanctions"
OFAC's list recordsAdditional Sanctions Information - Subject to Secondary Sanctions
Addresses
- Far East Finance Building, 14 Robinson Road #08-0lA 48545 Singapore Singapore
Identifiers
- Business Registration Number: 202003540C (Singapore)
- Additional Sanctions Information: Subject to Secondary Sanctions
- Organization Established Date: 30 Jan 2020
- Website: asiafuel.net
Remarks
(Linked To: TRILIANCE PETROCHEMICAL CO. LTD.)