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Asia Trading & Construction Pte Ltd

On the SDN listEntityRUSSIA-EO14024

Asia Trading & Construction Pte Ltd (entity) is on the Specially Designated Nationals (SDN) list of the U.S. Treasury Office of Foreign Assets Control (OFAC). Program: RUSSIA-EO14024. Addresses on file in: Singapore. Its property under U.S. jurisdiction is blocked and U.S. persons are generally prohibited from dealing with it.

Also known as

  • ASIA TRADING AND CONSTRUCTION PTE LTD · aka
  • FIVE STAR RESORT PTE LTD · fka

Addresses on file

  • 20 Peck Seah Street #02-00, Singapore 79312, Singapore

OFAC remarks

Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Established Date 18 Jan 2014; Organization Type: Construction of buildings; Registration Number 201401923D (Singapore); Linked To: STATE CORPORATION ROSTEC.