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Jiaxiang Energy Holding PTE. LTD.
SANCTIONED ORGANISATION US OFAC SDN
Details:
Type: ORGANISATION
Name: Jiaxiang Energy Holding PTE. LTD.
Source: US OFAC SDN
Program: IRAN-EO13846
Designation Date: 29-Oct-2020
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Basic Information:
Designation Dates: 29-Oct-2020
Addresses: 24 Raffles Place, #11-01 Clifford Centre, 048621, Singapore
Remarks: (Linked To: Triliance Petrochemical Co. Ltd.)
Profile Id: 30144
Countries: Singapore
Additional Sanctions Information -: Subject to Secondary Sanctions
Location: 24 Raffles Place, #11-01 Clifford Centre, 048621, Singapore
Identifications:
Registration Number: 201708444M (Singapore)
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Linked parties from the OFAC SDN Advanced XML.

Linked entities (1)
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