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ASIA FUEL PTE. LTD.

Sanctioned entity

ASIA FUEL PTE. LTD. is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	ASIA FUEL PTE. LTD. · Asia Fuel PTE. LTD. · Asia Fuel Pte Ltd				[sources]
Incorporation date	2020-01-30				[sources]
Legal form	Company (Local)				[sources]
Jurisdiction	Singapore				[sources]
Country	Singapore				[sources]
LEI	5493000CQSFTFE1GJU56				[sources]
OpenCorporates URL	opencorporates.com				[sources]
PermID	`5074626233`				[sources]
Registration number	`202003540C` · `Y4C7J53W1625`				[sources]
Website	asiafuel.net				[sources]
Status	Active · INACTIVE				[sources]
Address	20 PECK SEAH STREET #02-00, SINGAPORE 079312 · 20 Peck Seah Street #02-00, SINGAPORE, 079312, Singapore · 7 TEMASEK BOULEVARD, SINGAPORE 038987 · 7 Temasek Boulevard, #26-02A Suntec Tower One, SINGAPORE, 038987, Singapore · FAR EAST FINANCE BUILDING, 14 ROBINSON ROAD #08-0LA 48545, SINGAPORE, SGP · 1 more...				[sources]
Source link	permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-08-07	Last processed	2024-10-29	First seen	2023-04-20

Relationships

Address
Full address	Country
Far East Finance Building, 14 Robinson Road #08-0lA 48545, Singapore	Singapore

Linked to
Object	Role	Start date	End date
Triliance Petrochemical Co. Ltd.	Providing support to	-	-

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	2023-02-09	-
Office of Foreign Assets Control	SDN List	-	-

Data sources

US OFAC Specially Designated Nationals (SDN) List33,150

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US Trade Consolidated Screening List (CSL)20,986

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

US SAM Procurement Exclusions120,096

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

External databases

The record has been enriched with data from the following external databases:

PermID Open Data2,939

Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.

External dataset · LSEG · non-official source

OpenCorporates866

The largest open database of company data in the world, with data from over 140 registries.

External dataset · OpenCorporates.com · non-official source

Legal Entity Identifier (LEI) Reference Data214,530

A concatenated data file of all entities which have been issued Legal Entity Identifier (LEI) codes

External dataset · GLEIF · non-official source

Source data IDs: oc-companies-sg-202003540c · ofac-40759 · usgsa-s4mrpc30k · lei-5493000CQSFTFE1GJU56

For experts: raw data explorer

Factsheet Data sources

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