Asia Trading & Construction PTE LTD
Sanctioned entitySingapore. Named in 4 sanctions listings.
Summary
(also FIVE STAR RESORT PTE LTD, ASIA TRADING AND CONSTRUCTION PTE LTD, FIVE STAR RESORT PTE LTD, ASIA TRADING AND CONSTRUCTION PTE LTD)
(also ASIA TRADING & CONSTRUCTION PTE LTD)
Sanctions and listings4
- Listed
- 1 Feb 2023
Russian Harmful Foreign Activities Sanctions - RUSSIA-EO14024
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
RUSSIA-EO14024 and block
Secondary sanctions risk: See Section 11 of Executive Order 14024.
Executive Order 14024 (Russia)
Programme US-RUSHARReference 40497treasury.govofac.treasury.gov
- Listed
- 31 Oct 2024
- Effective
- 1 Feb 2023
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 31 Oct 2024
- Effective
- 1 Feb 2023
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 31 Mar 2023
- Effective
- 1 Feb 2023
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
Connections3
Members and officers1
- Serena Bee Lin NgSanctionedDebarredLeader or official ofBorn 25 Jan 1958Singapore
Other links2
All 2 markedSanctionedDebarred- State Corporation RostecExport controlledTrade riskAgent for"Acting for or on behalf of"Russia
- Linked from"Providing support to"
Identifiers3
| Identifier | Number | Issued by |
|---|---|---|
| ID number | 201401923D | |
| Registration number | 201401923D | |
| Registration number | 201401923D | Singapore |
Other names4
Also known as3
Previously known as1
Names the source records this subject as having used before.
Addresses1
20 PECK SEAH STREET #02-00, SINGAPORE 79312
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