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XA

XING AO ENERGY PTE. LTD.

Sanctioned
Type
organization
Subtype
Country
Singapore
Listings
1 · 1 Sanctioning jurisdiction
Export
United States1 Listings

Asset freeze

Sanctions listings1
JurisdictionListMeasuresDateStatus
United States
SDN
54060
Asset freeze
2025-05-08activeSource
Official source conditions

Block; Program; IRAN-EO13846

Source ↗
Legal bases
United States
Executive Order 13846 (Iran)executive order
Source

Source evidence

Values are preserved from their sources. Different versions are shown separately; this does not mean every value is confirmed current.

Names and aliases

  • XING AO ENERGY PTE. LTD.Primary name
    OFAC ↗
    Record provenance
    ID
    54060
    SHA-256
    f1a8f4979be4255c673d73d606e25e4f7d90e51e4952a99b0f1f70882e7292e4
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • 254900CSJGVBZ6CA9D24LEGAL_ENTITY_NUMBER
    OFAC ↗
    Record provenance
    ID
    54060
    SHA-256
    deba7a261fa722d65211e2a342d6a508bda57ff89bcd176f340f140e86c219a7
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 201812992KIDENTIFICATION_NUMBER
    Country: Singapore
    OFAC ↗
    Record provenance
    ID
    54060
    SHA-256
    deba7a261fa722d65211e2a342d6a508bda57ff89bcd176f340f140e86c219a7
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 54060OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    54060
    SHA-256
    deba7a261fa722d65211e2a342d6a508bda57ff89bcd176f340f140e86c219a7
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)

Countries and roles

  • SingaporeOperation
    OFAC ↗
    Record provenance
    ID
    54060
    SHA-256
    f1a8f4979be4255c673d73d606e25e4f7d90e51e4952a99b0f1f70882e7292e4
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)