US Treasury / OFAC
ASIA TRADING & CONSTRUCTION PTE LTD
Organisation · ofac-40497
US · SDN
Listed in source snapshotData through: Oct 9, 2026
- Addresses in source
- 20 Peck Seah Street #02-00, Singapore, 79312, Singapore
Sanctions programmes
RUSSIA-EO14024
Source: US Treasury / OFAC ↗Names and aliases (5)
- ASIA TRADING AND CONSTRUCTION PTE LTD
- FIVE STAR RESORT PTE LTD
- Asia Trading & Construction PTE LTD
- Asia Trading and Construction PTE LTD
- Five Star Resort PTE LTD
Legal history
OFAC record created
Source ↗
Legal bases in the current record
- Executive Order 14024 (Russia)
Only events provided by the current source export are shown; this is not a complete timeline of amendments or removals.
OFAC event dates describe the source entry. They must not be treated as the effective date of every listed programme or legal basis.
Source statements and notes
(Linked To: STATE CORPORATION ROSTEC)
Source ↗Documented connections (3)
- Ng Serena Bee LinASIA TRADING & CONSTRUCTION PTE LTD
Leader or official of
OFAC · Source ↗ - ASIA TRADING & CONSTRUCTION PTE LTDState Corporation Rostec
Acting for or on behalf of
OFAC · Source ↗ - Texel F.C.G. Technology 2100 LTDASIA TRADING & CONSTRUCTION PTE LTD
Providing support to
OFAC · Source ↗
Relationships are statements by the named authority; they are not findings of involvement in a specific crime. Source wording is retained.
Sources & methodology ↗