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2026-10-29 03:28 UTC

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Asia Trading & Construction PTE LTD

Sanctioned
Asia Trading and Construction PTE LTD
Type
organization
Subtype
Country
Singapore
Listings
1 · 1 Sanctioning jurisdiction
Export
United States1 Listings

Asset freeze

Sanctions listings1
JurisdictionListMeasuresDateStatus
United States
SDN
40497
Asset freeze
2023-02-01activeSource
Official source conditions

Block; Program; RUSSIA-EO14024

Source ↗
Legal bases
United States
Executive Order 14024 (Russia)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

  • Asia Trading & Construction PTE LTDPrimary name
    OFAC ↗
    Record provenance
    ID
    40497
    SHA-256
    ec3a15c93741f9977ba51bf347559c2fe4b985af8056369a609faa9f96be78ee
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Five Star Resort PTE LTDFormer name
    OFAC ↗
    Record provenance
    ID
    40497
    SHA-256
    ec3a15c93741f9977ba51bf347559c2fe4b985af8056369a609faa9f96be78ee
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Asia Trading and Construction PTE LTDAlias
    OFAC ↗
    Record provenance
    ID
    40497
    SHA-256
    ec3a15c93741f9977ba51bf347559c2fe4b985af8056369a609faa9f96be78ee
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • 201401923DREGISTRATION_NUMBER
    Country: Singapore
    OFAC ↗
    Record provenance
    ID
    40497
    SHA-256
    fd577946900687fc3ae3d59b521dec8d52dcd7f38abb33382d51005fd1c1e30c
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 40497OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    40497
    SHA-256
    fd577946900687fc3ae3d59b521dec8d52dcd7f38abb33382d51005fd1c1e30c
    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
    40497
    SHA-256
    ec3a15c93741f9977ba51bf347559c2fe4b985af8056369a609faa9f96be78ee
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)