Statements: Asia Trading & Construction Pte Ltd

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

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:address20 PECK SEAH STREET #02-00, SINGAPORE 79312, SGPengus_sam_exclusionsusgsa-s4mrpc2y1
LegalEntity:address20 PECK SEAH STREET #02-00, SINGAPORE 79312, SGPengus_sam_exclusionsusgsa-s4mrty6lv
LegalEntity:address20 PECK SEAH STREET #02-00, SINGAPORE 79312, SGPengus_sam_exclusionsusgsa-s4mrty1pk
Organization:address20 Peck Seah Street #02-00, 79312 Singaporeengus_ofac_sdnofac-40497
LegalEntity:address20 PECK SEAH STREET #02-00, SINGAPORE 79312, SGPengus_sam_exclusionsusgsa-s4mrty6lt
LegalEntity:address20 PECK SEAH STREET #02-00, SINGAPORE 79312, SGPengus_sam_exclusionsusgsa-s4mrty1pl
Organization:addressEntityaddr-8eb63b15d04973f1cffd0b9b88c48926426247edengus_ofac_sdnofac-40497
LegalEntity:aliasASIA TRADING & CONSTRUCTION PTE LTDengus_sam_exclusionsusgsa-s4mrty6lt
LegalEntity:aliasASIA TRADING & CONSTRUCTION PTE LTDengus_sam_exclusionsusgsa-s4mrty6lv
LegalEntity:aliasASIA TRADING & CONSTRUCTION PTE LTDengus_sam_exclusionsusgsa-s4mrty1pl
LegalEntity:aliasASIA TRADING AND CONSTRUCTION PTE LTDengus_sam_exclusionsusgsa-s4mrpc2y1
LegalEntity:aliasFIVE STAR RESORT PTE LTDengus_sam_exclusionsusgsa-s4mrpc2y1
LegalEntity:aliasASIA TRADING & CONSTRUCTION PTE LTDengus_sam_exclusionsusgsa-s4mrty1pk
Organization:aliasAsia Trading and Construction PTE LTDengus_ofac_sdnofac-40497
LegalEntity:countrysgengus_sam_exclusionsusgsa-s4mrty1pk
LegalEntity:countrysgengus_sam_exclusionsusgsa-s4mrty6lv
LegalEntity:countrysgengus_sam_exclusionsusgsa-s4mrty1pl
Organization:countrysgengus_ofac_sdnofac-40497
LegalEntity:countrysgengus_sam_exclusionsusgsa-s4mrty6lt
LegalEntity:countrysgengus_sam_exclusionsusgsa-s4mrpc2y1
LegalEntity:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrty6lv
LegalEntity:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrty1pk
LegalEntity:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrty6lt
LegalEntity:createdAt2023-03-31engus_sam_exclusionsusgsa-s4mrpc2y1
LegalEntity:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrty1pl
LegalEntity:idcca3f38e400ecddee0ac1d22f49d9084686c2199engus_sam_exclusionsusgsa-s4mrpc2y1
LegalEntity:id1dc5a36606bf4739c6a8ed3bcff7af1250ccbf9fengus_sam_exclusionsusgsa-s4mrty1pk
LegalEntity:id340f57ceeb15712f22d33cbb29d618bd66edec6fengus_sam_exclusionsusgsa-s4mrty6lv
Organization:id983364b9d80a00594349e651770bc412be61e7beengus_ofac_sdnofac-40497
LegalEntity:id8bf642cae382d771e38e419af6336959d7221291engus_sam_exclusionsusgsa-s4mrty6lt
LegalEntity:id13abe9bcc4d325acd0f0345d3be55259561824d6engus_sam_exclusionsusgsa-s4mrty1pl
Organization:id9355b1b8adb45e1760290e47d182de8f7af114bcus_trade_cslofac-40497
Company:id0b4f9a56239a70a1693a3a0be0965993d01a9e42permidpermid-5083807389
Company:idc6a5f8b71db938d57a115e25105dc60bd0c2d40bopencorporatesoc-companies-sg-201401923d
Organization:incorporationDate2014-01-18engus_ofac_sdnofac-40497
Company:jurisdictionsgpermidpermid-5083807389
LegalEntity:nameASIA TRADING AND CONSTRUCTION PTE LTDengus_sam_exclusionsusgsa-s4mrty1pk
LegalEntity:nameASIA TRADING & CONSTRUCTION PTE LTDengus_sam_exclusionsusgsa-s4mrpc2y1
Company:nameAsia Trading & Construction Pte Ltdpermidpermid-5083807389
Organization:nameAsia Trading & Construction PTE LTDengus_ofac_sdnofac-40497
LegalEntity:nameFIVE STAR RESORT PTE LTDengus_sam_exclusionsusgsa-s4mrty1pl
LegalEntity:nameFIVE STAR RESORT PTE LTDengus_sam_exclusionsusgsa-s4mrty6lv
LegalEntity:nameASIA TRADING AND CONSTRUCTION PTE LTDengus_sam_exclusionsusgsa-s4mrty6lt
Organization:nameASIA TRADING & CONSTRUCTION PTE LTDus_trade_cslofac-40497
Company:opencorporatesUrl https://opencorporates.com/companies/sg/201401923Dopencorporatesoc-companies-sg-201401923d
Company:permId5083807389permidpermid-5083807389
Organization:previousNameFive Star Resort PTE LTDengus_ofac_sdnofac-40497
Organization:registrationNumber201401923Dengus_ofac_sdnofac-40497
Organization:sectorConstruction of buildingsengus_ofac_sdnofac-40497
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=40497engus_ofac_sdnofac-40497
Company:sourceUrl https://permid.org/1-5083807389permidpermid-5083807389
Company:statusActivepermidpermid-5083807389
Organization:topicssanctionengus_ofac_sdnofac-40497
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrty1pl
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrpc2y1
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrty6lv
Organization:topicssanctionus_trade_cslofac-40497
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrty6lt
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrty1pk
LegalEntity:uniqueEntityIdH3XRJKE8CJB5engus_sam_exclusionsusgsa-s4mrty1pl
LegalEntity:uniqueEntityIdXY5CRAJNEJV9engus_sam_exclusionsusgsa-s4mrpc2y1
LegalEntity:uniqueEntityIdH3TUAAC36F73engus_sam_exclusionsusgsa-s4mrty1pk
LegalEntity:uniqueEntityIdH3XRJKE8CJB5engus_sam_exclusionsusgsa-s4mrty6lv
LegalEntity:uniqueEntityIdH3TUAAC36F73engus_sam_exclusionsusgsa-s4mrty6lt
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