XING AO ENERGY PTE. LTD.

Sanctioned entity

Singapore. Named in 2 sanctions listings.

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Summary

Legal Entity Number: 254900CSJGVBZ6CA9D24; OFAC documented name 84071: XING AO ENERGY PTE. LTD.

Sanctions and listings2

Listed
8 May 2025
Iran Sanctions - IRAN-EO13846
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
IRAN-EO13846 and block
Executive Order 13846 (Iran)
Programme US-IRANReference 54060treasury.gov ofac.treasury.gov
Listed
22 May 2025
Effective
8 May 2025
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov

Connections1

Owned by1

Hebei Xinhai Chemical Group Co., Ltd.SanctionedDebarred
Share not stated
Owned or Controlled ByChina

Identifiers3

Identifier	Number	Issued by
ID number	201812992K
LEI	254900CSJGVBZ6CA9D24
Identification number	201812992K	Singapore

Addresses1

6, TEMASEK BOULEVARD, #36-02A, SUNTEC TOWER FOUR, SINGAPORE 038986

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