Statements: Asia Trading & Construction Pte Ltd

Canonical ID: NK-oNgyuaxmJNfaNdUCbE7xgQ · Entity type: Company (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:name`	ASIA TRADING & CONSTRUCTION PTE LTD		us_trade_csl	`ofac-40497`	2024-05-07
`Organization:name`	Asia Trading & Construction PTE LTD	eng	us_ofac_sdn	`ofac-40497`	2023-04-20
`LegalEntity:name`	ASIA TRADING & CONSTRUCTION PTE LTD	eng	us_sam_exclusions	`usgsa-s4mrpc2y1`	2024-06-14
`LegalEntity:name`	ASIA TRADING AND CONSTRUCTION PTE LTD	eng	us_sam_exclusions	`usgsa-s4mrty1pk`	2024-11-02
`LegalEntity:name`	ASIA TRADING AND CONSTRUCTION PTE LTD	eng	us_sam_exclusions	`usgsa-s4mrty6lt`	2024-11-02
`LegalEntity:name`	FIVE STAR RESORT PTE LTD	eng	us_sam_exclusions	`usgsa-s4mrty1pl`	2024-11-02
`LegalEntity:name`	FIVE STAR RESORT PTE LTD	eng	us_sam_exclusions	`usgsa-s4mrty6lv`	2024-11-02
`Company:name`	Asia Trading & Construction Pte Ltd		permid	`permid-5083807389`	2024-03-14