JIAXIANG ENERGY HOLDING PTE LTD
Restricted
JIAXIANG ENERGY HOLDING PTE LTD is found actively sanctioned on 2 sanction lists.
JIAXIANG ENERGY HOLDING PTE LTD is subject to Restricted. See the individual lists below.
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Country
Singapore
Our sanctions database shows 2 different Addresses for JIAXIANG ENERGY HOLDING PTE LTD:
Address 1 : 24 Raffles Place #11-01 Clifford Centre Singapore 048621
Address 2 : 24 Raffles Place #11-01 Clifford Centre 048621 Singapore
ID Details
ID NUMBER : Subject to Secondary Sanctions
ID TYPE : Additional Sanctions Information -
ID NUMBER : 201708444M
ID TYPE : Registration Number
View Notes
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JIAXIANG ENERGY HOLDING PTE LTD Sanctioned By Below Authorities
| List Name | List Authority | Effective Date ▼ | Status |
|---|---|---|---|
| U.S. Department of The Treasury | Jan 16, 2023 | active |
| Taiwan Proliferation Concern | May 16, 2024 | active |
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