Organization
Screen this subjectAsia Fuel PTE. LTD.
Sanctioned entitySingapore. Named in 2 sanctions listings.
Sanctions and listings2
- Listed
- 31 Mar 2023
- Effective
- 9 Feb 2023
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 9 Feb 2023
Iran Sanctions - IRAN-EO13846
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
IRAN-EO13846 and block
Additional Sanctions Information: Subject to Secondary Sanctions
Executive Order 13846 (Iran)
Programme US-IRANReference 40759treasury.govofac.treasury.gov
Connections1
Other links1
- TRILIANCE PETROCHEMICAL CO LTDSanctionedDebarredExport controlledLinked to"Providing support to"GermanyHong KongUnited Arab Emirates
Identifiers3
| Identifier | Number | Issued by |
|---|---|---|
| ID number | 202003540C | |
| Registration number | 202003540C | |
| Business registration number | 202003540C | Singapore |
Addresses1
Far East Finance Building, 14 Robinson Road #08-0lA 48545, Singapore
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