Statements: Asia Trading & Construction Pte Ltd

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

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:registrationNumberXY5CRAJNEJV9engus_sam_exclusionsusgsa-s4mrpc2y1
LegalEntity:registrationNumberH3TUAAC36F73engus_sam_exclusionsusgsa-s4mrty1pk
LegalEntity:registrationNumberH3TUAAC36F73engus_sam_exclusionsusgsa-s4mrty6lt
LegalEntity:registrationNumberH3XRJKE8CJB5engus_sam_exclusionsusgsa-s4mrty1pl
LegalEntity:registrationNumberH3XRJKE8CJB5engus_sam_exclusionsusgsa-s4mrty6lv
Organization:registrationNumber201401923Dengus_ofac_sdnofac-40497
  • 1 - 6 of 6
OpenSanctions · Find sanctions targets and persons of interest
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting