ESGet Pro
DataCloud USA › OFAC sanctions

Xing Ao Energy Pte. Ltd.

On the SDN listEntityIRAN-EO13846

Xing Ao Energy Pte. Ltd. (entity) is on the Specially Designated Nationals (SDN) list of the U.S. Treasury Office of Foreign Assets Control (OFAC). Program: IRAN-EO13846. Addresses on file in: Singapore. Its property under U.S. jurisdiction is blocked and U.S. persons are generally prohibited from dealing with it.

Addresses on file

  • 6, Temasek Boulevard, #36-02A, Suntec Tower Four, Singapore 038986, Singapore

OFAC remarks

Organization Established Date 17 Apr 2018; Identification Number 201812992K (Singapore); Legal Entity Number 254900CSJGVBZ6CA9D24; Linked To: HEBEI XINHAI CHEMICAL GROUP CO., LTD.