Last Registry Update: November 10, 2026

Compliance Report

Generate a timestamped, audit-ready compliance report for ASIA TRADING & CONSTRUCTION PTE LTD, including a verification QR code and the official OFAC source reference.

Downloading the full report is a paid feature (a small one-time fee per report). This helps cover Global Magnit's hosting and data costs so the sanctions list itself can stay free for everyone. You can preview the exact report layout for free before deciding.

Sanctions Relationship Explorer

See ASIA TRADING & CONSTRUCTION PTE LTD's 3 known connections mapped visually, and explore the full network interactively — ownership, control and affiliation links between sanctioned parties.

Explore relationships — free 5-minute trial

Relationship Report

ASIA TRADING & CONSTRUCTION PTE LTD has 3 known relationships 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.

The relationship report is priced separately from the compliance report above (a one-time fee, higher than the base report). Buying it also unlocks the compliance report for this same entity automatically, at no extra cost.
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ASIA TRADING & CONSTRUCTION PTE LTD

Entity Russia-Related Sanctions Block
Added/Updated: February 1, 2023
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Expand a section below to see the full record for ASIA TRADING & CONSTRUCTION PTE LTD.

Identity Details

Also Known As (Aliases)

  • ASIA TRADING AND CONSTRUCTION PTE LTD A.K.A.
  • FIVE STAR RESORT PTE LTD F.K.A.
Known Addresses 1
  • 20 Peck Seah Street #02-00, Singapore, 79312, Singapore
Sanctions & Legal Basis

Sanctions Lists

  • SDN List — February 1, 2023

Legal Authorities

  • Executive Order 14024 (Russia)
Identification & Documents

Identity Documents

  • Registration Number: 201401923D
Additional Information
  • Organization Established Date: 18 Jan 2014
  • Organization Type:: Construction of buildings
  • Secondary sanctions risk:: See Section 11 of Executive Order 14024.
Related Entities 3
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⚠️ 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.