SDN list · entry 40497
Asia Trading & Construction PTE LTD
Yes. Asia Trading & Construction PTE LTD is on OFAC's Specially Designated Nationals (SDN) list under the RUSSIA-EO14024 program, as of the list published October 8, 2026. It is a company or organisation, OFAC entry number 40497, added on February 1, 2023. OFAC lists 2 other names for it, shown below; screen against all of them.
Listed as of the SDN list published · version adb6f31fe894
Screen a counterparty against this entry
| Status | On the list |
|---|---|
| List | Specially Designated Nationals and Blocked Persons List (SDN) |
| Programs | RUSSIA-EO14024 |
| Type | company or organisation |
| Added to the list | February 1, 2023 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| Asia Trading & Construction PTE LTD | Primary name | strong |
| Asia Trading and Construction PTE LTD | A.K.A. | strong |
| Five Star Resort PTE LTD | F.K.A. | strong |
Identifiers
| Document | Number | Issued by |
|---|---|---|
| Registration Number | 201401923D | Singapore |
Details published by OFAC
| Address | 20 Peck Seah Street #02-00, Singapore, 79312, Singapore |
|---|---|
| Organization Type: | Construction of buildings |
| Secondary sanctions risk: | See Section 11 of Executive Order 14024. |
Legal basis
- Executive Order 14024 (Russia)