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Asia Fuel PTE. LTD.
SANCTIONED ORGANISATION US OFAC SDN
Details:
Type: ORGANISATION
Name: Asia Fuel PTE. LTD.
Source: US OFAC SDN
Program: IRAN-EO13846
Designation Date: 09-Feb-2023
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Basic Information:
Designation Dates: 09-Feb-2023
Addresses: Far East Finance Building, 14 Robinson Road #08-0lA 48545, Singapore
Remarks: (Linked To: Triliance Petrochemical Co. Ltd.)
Profile Id: 40759
Countries: Singapore
Website: asiafuel.net
Additional Sanctions Information -: Subject to Secondary Sanctions
Location: Far East Finance Building, 14 Robinson Road #08-0lA 48545, Singapore, Singapore
Identifications:
Business Registration Number: 202003540C (Singapore)
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Linked parties from the OFAC SDN Advanced XML.

Linked entities (1)
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