对金融机构和政府机构进行全球制裁筛查
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Screening Results
Sanctioned Entity Found
FIVE STAR RESORT PTE LTD
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-11-05 06:09:03
Accuracy: 90
Information:
Source record: ofac/40497 uid: 40497 lastName: ASIA TRADING & CONSTRUCTION PTE LTD sdnType: Entity remarks: (Linked To: STATE CORPORATION ROSTEC) programList/program: RUSSIA-EO14024 idList/id[29637]/uid: 29637 idList/id[29637]/idType: Registration Number idList/id[29637]/idNumber: 201401923D idList/id[29637]/idCountry: Singapore idList/id[174105]/uid: 174105 idList/id[174105]/idType: Secondary sanctions risk: idList/id[174105]/idNumber: See Section 11 of Executive Order 14024. idList/id[157708]/uid: 157708 idList/id[157708]/idType: Organization Established Date idList/id[157708]/idNumber: 18 Jan 2014 idList/id[157709]/uid: 157709 idList/id[157709]/idType: Organization Type: idList/id[157709]/idNumber: Construction of buildings akaList/aka[62949]/uid: 62949 akaList/aka[62949]/type: a.k.a. akaList/aka[62949]/category: strong akaList/aka[62949]/lastName: ASIA TRADING AND CONSTRUCTION PTE LTD akaList/aka[62950]/uid: 62950 akaList/aka[62950]/type: f.k.a. akaList/aka[62950]/category: strong akaList/aka[62950]/lastName: FIVE STAR RESORT PTE LTD addressList/address[60346]/uid: 60346 addressList/address[60346]/address1: 20 Peck Seah Street #02-00 addressList/address[60346]/city: Singapore addressList/address[60346]/postalCode: 79312 addressList/address[60346]/country: Singapore
Source:
https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV
FIVE STAR RESORT PTE
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-11-05 06:09:03
Accuracy: 80
Information:
Source record: ofac/40497 uid: 40497 lastName: ASIA TRADING & CONSTRUCTION PTE LTD sdnType: Entity remarks: (Linked To: STATE CORPORATION ROSTEC) programList/program: RUSSIA-EO14024 idList/id[29637]/uid: 29637 idList/id[29637]/idType: Registration Number idList/id[29637]/idNumber: 201401923D idList/id[29637]/idCountry: Singapore idList/id[157708]/uid: 157708 idList/id[157708]/idType: Organization Established Date idList/id[157708]/idNumber: 18 Jan 2014 idList/id[174105]/uid: 174105 idList/id[174105]/idType: Secondary sanctions risk: idList/id[174105]/idNumber: See Section 11 of Executive Order 14024. idList/id[157709]/uid: 157709 idList/id[157709]/idType: Organization Type: idList/id[157709]/idNumber: Construction of buildings akaList/aka[62949]/uid: 62949 akaList/aka[62949]/type: a.k.a. akaList/aka[62949]/category: strong akaList/aka[62949]/lastName: ASIA TRADING AND CONSTRUCTION PTE LTD akaList/aka[62950]/uid: 62950 akaList/aka[62950]/type: f.k.a. akaList/aka[62950]/category: strong akaList/aka[62950]/lastName: FIVE STAR RESORT PTE LTD addressList/address[60346]/uid: 60346 addressList/address[60346]/address1: 20 Peck Seah Street #02-00 addressList/address[60346]/city: Singapore addressList/address[60346]/postalCode: 79312 addressList/address[60346]/country: Singapore
Source:
https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV
