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Sanctions Screening

Note: Results may include potential matches and should be reviewed in accordance with your internal compliance procedures.

Screening Results

Sanctioned Entity Found

ASIA TRADING CONSTRUCTION PTE LTD

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-08-15 05:58:32

Accuracy: 85

Information:

RUSSIA-EO14024
Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Established Date 18 Jan 2014; Organization Type: Construction of buildings; Registration Number 201401923D (Singapore); Linked To: STATE CORPORATION ROSTEC.

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV

ASIA TRADING amp CONSTRUCTION PTE

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-08-15 05:58:32

Accuracy: 80

Information:

RUSSIA-EO14024
Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Established Date 18 Jan 2014; Organization Type: Construction of buildings; Registration Number 201401923D (Singapore); Linked To: STATE CORPORATION ROSTEC.

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV