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Compliance Report

Generate a timestamped, audit-ready compliance report for XING AO ENERGY 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 XING AO ENERGY 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 trial

Relationship Report

XING AO ENERGY 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.

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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XING AO ENERGY PTE. LTD.

Entity IRAN-EO13846 Block
Added/Updated: May 8, 2025
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Expand a section below to see the full record for XING AO ENERGY PTE. LTD..

Known Addresses 1
  • 6, Temasek Boulevard, #36-02A, Suntec Tower Four, Singapore, 038986, Singapore
Sanctions & Legal Basis

Sanctions Lists

  • SDN List — May 8, 2025

Legal Authorities

  • Executive Order 13846 (Iran)
Identification & Documents

Identity Documents

  • Legal Entity Number: 254900CSJGVBZ6CA9D24
  • Identification Number: 201812992K
Additional Information
  • Organization Established Date: 17 Apr 2018
Related Entities 1
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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.