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Asia Trading & Construction Pte Ltd

Sanctioned entity

Asia Trading & Construction Pte Ltd is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	ASIA TRADING & CONSTRUCTION PTE LTD · ASIA TRADING AND CONSTRUCTION PTE LTD · Asia Trading & Construction PTE LTD · Asia Trading & Construction Pte Ltd · FIVE STAR RESORT PTE LTD				[sources]
Other name	ASIA TRADING & CONSTRUCTION PTE LTD · ASIA TRADING AND CONSTRUCTION PTE LTD · Asia Trading and Construction PTE LTD · FIVE STAR RESORT PTE LTD				[sources]
Incorporation date	2014-01-18				[sources]
Jurisdiction	Singapore				[sources]
Country	Singapore				[sources]
OpenCorporates URL	opencorporates.com				[sources]
PermID	`5083807389`				[sources]
Previous name	Five Star Resort PTE LTD				[sources]
Registration number	`201401923D` · `H3TUAAC36F73` · `H3XRJKE8CJB5` · `XY5CRAJNEJV9`				[sources]
Sector	Construction of buildings				[sources]
Status	Active				[sources]
Address	20 PECK SEAH STREET #02-00, SINGAPORE 79312, SGP · 20 Peck Seah Street #02-00, 79312 Singapore				[sources]
Source link	permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-11-02	Last processed	2024-11-19	First seen	2023-04-20

Relationships

Address
Full address	Country
20 Peck Seah Street #02-00, 79312 Singapore	Singapore

Clients
Client	Role	Start date	End date
Rostec (Russian Technologies State Corporation)	Acting for or on behalf of	-	-

Directors
Director	Role	Start date	End date
Serena Bee Lin Ng	Leader or official of	-	-

Linked from
Subject	Role	Start date	End date
TEXEL F.C.G. TECHNOLOGY 2100 LTD	Providing support to	-	-

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	2023-02-01	-
TREAS-OFAC	Reciprocal	2023-02-01	-
TREAS-OFAC	Reciprocal	2023-02-01	-
TREAS-OFAC	Reciprocal	2023-02-01	-
TREAS-OFAC	Reciprocal	2023-02-01	-
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

Source data IDs: usgsa-s4mrpc2y1 · NK-kxoJ6FS2vG4n9jHwPmFo2M · NK-h7muW66m6cwxxGVteM47ZW · oc-companies-sg-201401923d · usgsa-s4mrty1pl · ua-nabc-company-7414-asia-trading-construction-pte-ltd · ua-nazk-company-7414 · ofac-40497 · usgsa-s4mrty1pk · usgsa-s4mrty6lt · usgsa-s4mrty6lv · permid-5083807389

For experts: raw data explorer

Factsheet Data sources

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