Entity Details

Back
XING AO ENERGY PTE. LTD.
SANCTIONED ORGANISATION US OFAC SDN
Details:
Type: ORGANISATION
Name: XING AO ENERGY PTE. LTD.
Source: US OFAC SDN
Program: IRAN-EO13846
Designation Date: 08-May-2025
Wikidata: Sign in to view
Basic Information:
Designation Dates: 08-May-2025
Addresses: 6, Temasek Boulevard, #36-02A, Suntec Tower Four, Singapore, 038986
Remarks: (Linked To: Hebei Xinhai Chemical Group Co., Ltd.)
Profile Id: 54060
Countries: Singapore
Location: 6, Temasek Boulevard, #36-02A, Suntec Tower Four, Singapore, 038986, Singapore
Identifications:
Legal Entity Number: 254900CSJGVBZ6CA9D24
Identification Number: 201812992K (Singapore)
Related List Entries

Linked parties from the OFAC SDN Advanced XML.

Linked entities (1)
Verify on Official OFAC SDN List Website

Click the button below to open the official website in a new tab. You can then search for: XING AO ENERGY PTE. LTD.

Open Official Website
Important: This information is provided for reference only. Always conduct thorough due diligence and consult with legal professionals before making decisions.
Sign in to view

Automatic Wikidata enrichment and linked entities are available after signing in.

With a free account you can:

  • View structured Wikidata context
  • Generate timestamped PDF reports
  • Set up ongoing monitoring alerts

5 free search tokens with Google or Microsoft. No card required.

Welcome to Sanctions Checklist

Here's a guided tour of the site. This is what you'll learn:

  1. 1 Search: Single name search, multiple names at once, or extract entities from documents
  2. 2 Explore results: Filter by search type, toggle PEPs, and use AI Entity Discovery for organisations and institutions
  3. 3 Entity profiles: View official source data, Wikidata enrichment, and discover connected entities
  4. 4 Build your checklist: Save entities and export timestamped PDF/CSV reports
  5. 5 Monitor & alerts: Turn on entity monitoring and email alerts from your dashboard