ASIA TRADING & CONSTRUCTION PTE LTD
A timestamped, audit-ready report on ASIA TRADING & CONSTRUCTION PTE LTD: identifiers, aliases, addresses, sanctions programs and the official OFAC source reference, with a verification QR code. It opens as a print-ready document for your compliance file.
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ASIA TRADING & CONSTRUCTION PTE LTD has 3 known relationships on record. This report maps every connected party (ownership, control and affiliation links) in the same audit-ready format as the Compliance Report.
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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
- Leader or official of: NG, Serena Bee Lin Individual
- Acting for or on behalf of: STATE CORPORATION ROSTEC Entity
- Providing support to: TEXEL F.C.G. TECHNOLOGY 2100 LTD Entity
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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.