ASIA TRADING CONSTRUCTION PTE LTD

Restricted

ASIA TRADING CONSTRUCTION PTE LTD is subject to Restricted. See the individual lists below.

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Aliases

Country

Singapore

Addresses

Address 1 : 20 Peck Seah Street #02-00 Singapore Singapore 79312

Address 2 : Singapore

ID Details

ID NUMBER : 18 Jan 2014

ID TYPE : Organization Established Date

ID NUMBER : Construction of buildings

ID TYPE : Organization Type:

ID NUMBER : See Section 11 of Executive Order 14024.

ID TYPE : Secondary sanctions risk:

ID NUMBER : 201401923D

ID TYPE : Registration Number

ID NUMBER : 201401923D

ID TYPE : SRN Number

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ASIA TRADING CONSTRUCTION PTE LTD Sanctioned By Below Authorities

List Name	List Authority	Effective Date ▼	Status
Specially Designated Nationals List	U.S. Department of The Treasury	Jan 2, 2023	active
Ukraine - Designated War and Sanctions- Sanctioned Individuals & Entities	Ministry of Foreign Affairs of Ukraine & National Agency On Corruption Prevention	Sep 15, 2023	active