Compliance Report
Generate a timestamped, audit-ready compliance report for ASIA FUEL PTE. LTD., including a verification QR code and the official OFAC source reference.
Sanctions Relationship Explorer
See ASIA FUEL PTE. LTD.'s 1 known connection mapped visually, and explore the full network interactively — ownership, control and affiliation links between sanctioned parties.
Explore relationships — free 5-minute trialRelationship Report
ASIA FUEL PTE. LTD. has 1 known relationship on record. Generate a dedicated report mapping every connected entity — ownership, control and affiliation links — with the same audit-ready format as the compliance report.
ASIA FUEL PTE. LTD.
Expand a section below to see the full record for ASIA FUEL PTE. LTD..
Known Addresses 1
- Far East Finance Building, 14 Robinson Road #08-0lA 48545, Singapore, Singapore
Sanctions & Legal Basis
Sanctions Lists
- SDN List — February 9, 2023
Legal Authorities
- Executive Order 13846 (Iran)
Identification & Documents
Identity Documents
- Business Registration Number: 202003540C
Additional Information
- Organization Established Date: 30 Jan 2020
- Website: asiafuel.net
- Additional Sanctions Information -: Subject to Secondary Sanctions
Related Entities 1
- Providing support to: TRILIANCE PETROCHEMICAL CO. LTD. Entity
⚠️ Disclaimer: This information is sourced from U.S. Treasury OFAC public data and is provided for informational purposes only. Before making any compliance decisions, consult the official OFAC database.