Alexsong Pte Ltd
Sanctioned entitySingapore. Named in 4 sanctions listings.
Summary
(also CHAMPION WAY PTE LTD)
(also ALEXSONG PTE LTD)
Sanctions and listings4
- Listed
- 31 Mar 2022
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 35036treasury.govofac.treasury.gov
- Listed
- 6 Dec 2022
- Effective
- 31 Mar 2022
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Effective
- 9 Mar 2022
BIS Entity List (EL) - Entity List (EL) - Bureau of Industry and Security
Entity List (EL) - Bureau of Industry and Security; Department of the Commerce - International Trade AdministrationUS Trade Consolidated Screening List (CSL)United States
Policy of denial. See §§ 746.8(b) and 744.21(e).
For all items subject to the EAR. (See §744.11 of the EAR)
Programme US-BIS-ELReference 87 FR 13141bis.govtrade.govbis.doc.gov
- Listed
- 31 Oct 2024
- Effective
- 31 Mar 2022
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
Identifiers3
| Identifier | Number | Issued by |
|---|---|---|
| ID number | 199104462G | |
| Registration number | 199104462G | |
| Registration number | 199104462G | Singapore |
Other names3
Also known as2
Previously known as1
Names the source records this subject as having used before.
Addresses3
Albert Street 60 #10-40, City-Beach Road Singapore 189969 Singapore
Albert Street 60 #10-40, City-Beach Road, Singapore 189969
OG Albert Complex, Albert Street 60 #10-04, City-Beach Road, 189969
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