OrganisationCurrently listed

Asia Trading & Construction Pte LTD

Listed by OFAC SDN (US)
Singapore
2 aliases

List entries (1)

Raw record available under each Source badge

OFAC SDN (US)Active listingID 40497

Source

Verified: copied from a structured field of an authoritative source

Source: OFAC SDN (US)
Retrieved: 2026-09-29
Extractor: ofac-xml-parser

Raw evidence

<sdnEntry>
    <uid>40497</uid>
    <lastName>ASIA TRADING &amp; CONSTRUCTION PTE LTD</lastName>
    <sdnType>Entity</sdnType>
    <remarks>(Linked To: STATE CORPORATION ROSTEC)</remarks>
    <programList>
      <program>RUSSIA-EO14024</program>
    </programList>
    <idList>
      <id>
        <uid>29637</uid>
        <idType>Registration Number</idType>
        <idNumber>201401923D</idNumber>
        <idCountry>Singapore</idCountry>
      </id>
      <id>
        <uid>174105</uid>
        <idType>Secondary sanctions risk:</idType>
        <idNumber>See Section 11 of Executive Order 14024.</idNumber>
      </id>
      <id>
        <uid>157709</uid>
        <idType>Organization Type:</idType>
        <idNumber>Construction of buildings</idNumber>
      </id>
      <id>
        <uid>157708</uid>
        <idType>Organization Established Date</idType>
        <idNumber>18 Jan 2014</idNumber>
      </id>
    </idList>
    <akaList>
      <aka>
        <uid>62949</uid>
        <type>a.k.a.</type>
        <category>strong</category>
        <lastName>ASIA TRADING AND CONSTRUCTION PTE LTD</lastName>
      </aka>
      <aka>
        <uid>62950</uid>
        <type>f.k.a.</type>
        <category>strong</category>
        <lastName>FIVE STAR RESORT PTE LTD</lastName>
      </aka>
    </akaList>
    <addressList>
      <address>
        <uid>60346</uid>
        <address1>20 Peck Seah Street #02-00</address1>
        <city>Singapore</city>
        <postalCode>79312</postalCode>
        <country>Singapore</country>
      </address>
    </addressList>
  </sdnEntry>

Name on list: ASIA TRADING & CONSTRUCTION PTE LTD
Programmes / regimes: RUSSIA-EO14024
Aliases: ASIA TRADING AND CONSTRUCTION PTE LTD · FIVE STAR RESORT PTE LTD
Countries: Singapore
Addresses: 20 Peck Seah Street #02-00, Singapore, 79312, Singapore
Identifiers: Registration Number: 201401923D
Organization Type:: Construction of buildings
Organization Established Date: 18 Jan 2014
Linked to (per list): STATE CORPORATION ROSTEC
Remarks: (Linked To: STATE CORPORATION ROSTEC)

Linked parties & vessels (2)

Linked to (sanctions list) (2)

Rostec (Russian Technologies State Corporation)Sanctions-listed party · ofac, seco
Source
Verified: copied from a structured field of an authoritative source
Source
OFAC Specially Designated Nationals (SDN) List
Retrieved
2026-09-29
Extractor
sanctions-group/1
Raw evidence
```
(Linked To: STATE CORPORATION ROSTEC)
```
Texel F.C.G. Technology LtdSanctions-listed party · ofac, uk, eu, seco
Source
Verified: copied from a structured field of an authoritative source
Source
OFAC Specially Designated Nationals (SDN) List
Retrieved
2026-09-29
Extractor
sanctions-group/1
Raw evidence
```
(Linked To: ASIA TRADING & CONSTRUCTION PTE LTD)
```

Timeline

No list changes detected since monitoring began.

About these lists

OFAC Specially Designated Nationals (SDN) List (U.S. Department of the Treasury – OFAC): U.S. blocking sanctions on individuals, entities and vessels. Official page.

Inclusion on a list is an administrative designation, not a criminal conviction. Designations can be challenged and are periodically reviewed; entries marked “no longer listed” have been removed from the respective list. The legal effect of a listing depends on the jurisdiction and the programme concerned.

Compiled automatically from official public sources. Name similarity is not identity; nothing here is a legal determination or allegation of wrongdoing. Verify against the linked official source before relying on any information.